EFTA00769170Set 9
2009-11-244p1,315w
prestigious 300 island development shaped
to form a map of the globe, and Dubai Waterfront, considered the most
ambitious reclamation project in the world comprising over 250 master
planned communities ... Chairman of DP World
Chairman of Ports, Customs & Free Zone Corporation, Nakheel LLC., Dubai
Waterfront Company, *Tejari.com and Dubai Multi Commodities Centre
Chairman of the Board of Ports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769170.pdf
EFTA00742363Set 9
2009-11-244p1,429w
prestigious 300 island development shaped
to form a map of the globe, and Dubai Waterfront, considered the most
ambitious reclamation project in the world comprising over 250 master
planned communities ... Chairman of DP World
Chairman of Ports, Customs & Free Zone Corporation, Nakheel LLC., Dubai
Waterfront Company, *Tejari.com and Dubai Multi Commodities Centre
Chairman of the Board of Ports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742363.pdf
EFTA00968288Set 9
2013-08-273p852w
Dubai
World Africa Services (Pty) Ltd., Istithmar World Capital ., Customs & Free Zone
Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(altemately ), Dubai Multi
Commodities Centre, and Dubai World Corporation until December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968288.pdf
EFTA01959621Set 10
2007-05-303p702w
Dubai World Africa Services (Pty) Ltd., Istithmar World
Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-
FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959621.pdf
EFTA00968282Set 9
2013-08-271p283w
Dubai World Africa Services (Pty) Ltd., Istithmar World Ca ital ., Customs
& Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately ), Dubai Multi
Commodities Centre, and Dubai World Corporation until
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968282.pdf
EFTA01963132Set 10
2007-05-303p708w
Dubai World Africa Services (Pty) Ltd., Istithmar World
Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-
FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963132.pdf
EFTA01962012Set 10
2007-05-302p559w
Dubai World Africa Services (Pty) Ltd., Istithmar World Capital
P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ,
LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962012.pdf
EFTA01961777Set 10
2007-05-301p279w
Dubai World Africa Services (Pty)
Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai
Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi
Commodities Centre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961777.pdf
EFTA01963168Set 10
2007-05-303p738w
Dubai World Africa Services (Pty) Ltd.,
Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront
Company, Tejari-FZ, LLC(altemately Tejari.com), Dubai Multi Commodities Centre, and
Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963168.pdf
EFTA00716096Set 9
2013-08-272p433w
Dubai World Africa Services (Pty) Ltd., Istithmar World
Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716096.pdf
EFTA01959416Set 10
2007-05-302p432w
Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C.,
Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959416.pdf
EFTA01961884Set 10
2007-05-302p401w
Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs
& Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961884.pdf
EFTA02375737Set 11
2013-08-294p1,050w
Dubai World Africa
Services (Pty) Ltd., Istithmar World =apital PJ.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany,
Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375737.pdf
EFTA01961908Set 10
2007-05-302p424w
Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C.,
Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961908.pdf
EFTA00678475Set 9
2013-08-294p1,215w
Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs
& Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi
Commodities Centre, and Dubai World Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678475.pdf
EFTA01963057Set 10
2007-05-302p583w
Dubai World Africa Services (Pty) Ltd., Istithmar World Capital
P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ,
EFTA_R1_00438778
EFTA01963057
LLC(alternately Tejari.com), Dubai Multi Commodities Centre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963057.pdf