EFTA02686169Set 11
2011-01-1828p14,325w
Europe Switzerland
Mustafa Abdel-Wadood Managing Director and Chief Abraaj Capital Limited United Arab Emirates
Executive Officer, Abraaj Investment
Management
Abdul Rahman Mohd Chairman Peremba Group of Malaysia
Razali Companies ... Khalid Abdulla-Janahi Honorary Chairman Vision 3 United Arab Emirates
Hafsat Abiola-Costello Founder and Chief Executive Officer China-Africa Bridge Nigeria
Magid Abraham President, Chief Executive Officer comScore ... Alghanim Industries Kuwait
Marwan Al Ali Senior Vice-President Operations. Jumeirah Group United Arab Emirates
Middle East, Africa, India and South
Asia
Yusuff Ali Managing Director Emke Group L.L.C. United
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf
EFTA01369099Set 10
2012-07-041p536w
DBAG (tick as applicable):
(a) You are an Exempt Entity (for the purposes of EMIR')`
(b) You are an Exempt Covered Bond Issuer (for the purposes of EMIR ... financial counterparty (as such term is defined in EMIR)`
(d) You are an entity established outside the European Union that, to the best of
its knowledge and belief, having given ... proper consideration to its
status, would constitute a financial counterparty (as defined in EMIR) if it
were established in the European Union
(e) You are a non-financial counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369099.pdf
EFTA01373559Set 10
2017-04-101p521w
DBAG (tick as applicable):
(a) You are an Exempt Entity (for the purposes of EMIR)/
(b) You are an Exempt Covered Bond Issuer (for the purposes of EMIR ... financial counterparty (as such term is defined in EMIR)'
(d) You are an entity established outside the European Union that, to the best of
its knowledge and belief, having given ... proper consideration to its
status, would constitute a financial counterparty (as defined in EMIR) if it
were established in the European Union
(e) You are a non-financial counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373559.pdf
EFTA00985600Set 9
2014-03-1625p8,970w
because it
cannot, say so publicly. Saudi Arabia, Bahrain, and the United Arab
EFTA00985609
Emirates last week recalled their ambassadors from Doha in protest of
Qatar's "interference in their ... Doha also sent their foreign ministers to Kuwait last
month to berate Qatar's emir Sheikh Tamim bin Hama al-Thani for
sponsoring a host of regional and cross-sectarian ... push ahead, even doubling down, hoping their game plan will
ultimately pay off.
The emirate of Qatar has opted for the second approach in its high-stakes
gamble to support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985600.pdf
EFTA01078368Set 9
34p15,060w
programs should involve state and local
governments, community leaders and traditional rulers such as emirs, political and religious
leaders. The merits of polio vaccines should continue to be broadcast through ... Muslim organizations called Jama'atul Nasril Islam (JNI), in which one of the Emirs in
northern Nigeria "presented a memo on the concerns and apprehensions of his people ... circulation
Barriers to Polio Eradication in Nigeria
In 2000, Alhaji Najib Hussain Adamu, the Emir of Kazuare in Jigawa state in northern Nigeria and one of
the first leaders
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078368.pdf
EFTA01057657Set 9
2016-12-296p1,282w
website:
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 6:24 PM, Jeffrey E. <jeevacation@gmail.com> wrote:
will send great ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
EFTA01057657
On Dec 29, 2016, at 5:28 PM, jeffrey E. <jeevacation@gmail.com> wrote ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 9:09 AM, edrobles erobles wrote:
Hi Jeffrey, what
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057657.pdf
EFTA01057647Set 9
2016-12-295p1,137w
www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 5:28 PM, jeffrey E. <jeevacation®gmail.com> wrote ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 9:09 AM, edrobles erobles < > wrote:
Hi Jeffrey, what ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 10:39 PM, edrobles erobles < > wrote:
Yes, trying
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057647.pdf
EFTA00821471Set 9
2016-08-153p1,367w
Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based
Emirates NBD Bank PJSC on Thursday?
A look at closing arguments by Latham partner Kathryn Ruemmler ... paper. "I had very
big dreams."
But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his
proprietary technology, killed ... prove that the technology or platform was comprised of any trade secrets; or that
Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn't prove InfoSpan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821471.pdf
EFTA02453829Set 11
2016-08-153p1,374w
lawyers turn a potentially unsympathetic narr=tive into a unanimous win for Dubai-based Emirates NBD
Bank PJSC on Thursday?
A look at closing arguments by Latham partner Kathryn Ruemmler ... paper. &=uot;l had very big
dreams."
But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary
technology ... that the technology or platform was comprised of any t=ade secrets; or that
Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn't prove InfoSpan
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453829.pdf
derivatives, central counterparties and trade depositories dated 4 July 20 I 2
("EMIR").
Capitalized terms not otherwise defined herein have the meanings ascribed to them in the Dodd-Frank
Protocol ... EMIR COUNTERPARTY STATUS
1.1 Definitions. For purposes of this Section I:
"Balancing Payment Amount" means, in relation to a swap, the amount, if any, required to be
paid between ... swap has been submitted to a central clearing
house authorised under Article 14 of EMIR or recognised under Article 25 of EMIR for clearing
relevant OTC derivative transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453190.pdf
EFTA00821468Set 9
2016-08-153p1,368w
Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based
Emirates NBD Bank PJSC on Thursday?
A look at closing arguments by Latham partner Kathryn Ruemmler ... paper. "I had very
big dreams."
But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his
proprietary technology, killed ... prove that the technology or platform was comprised of any trade secrets; or that
Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn't prove InfoSpan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821468.pdf
EFTA01010599Set 9
2018-12-245p1,284w
hotel. OK to book the Atlantis December 27 through January 3 and the
Emirates flights?
Sent from my iPhone
On Dec 24, 2018, at 7:49 AM, J <jeevacation@gmail.com> wrote ... Should she talk to you? With these specific dates, Flights
she wants on Emirates goes down to about $2000 each and less nights at hotel (traveling back ... very pricey on Emirates due to no economy seats. only biz)
On Dec 23, 2018, at 7:28 PM, J <jeevacation@gmail.com> wrote:
either
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010599.pdf
EFTA00486565Set 9
2018-12-245p1,268w
hotel. OK to book the Atlantis December 27 through January 3 and the
Emirates flights?
Sent from my iPhone
On Dec 24, 2018, at 7:49 AM, J <jeevacation@gmail.com> wrote ... Should she talk to you? With these specific dates, Flights
she wants on Emirates goes down to about $2000 each and less nights at hotel (traveling back ... very pricey on Emirates due to no economy seats. only biz)
On Dec 23, 2018, at 7:28 PM, J <jeevacation@gmail.com> wrote:
either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486565.pdf
EFTA01058448Set 9
2016-12-295p1,039w
www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 9:09 AM, edrobles erobles > wrote:
Hi Jeffrey, what ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 10:39 PM, edrobles erobles < wrote:
Yes, trying ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 8:48 PM, Jeffrey E. leevacation@gmail.com> wrote:
new york throught
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058448.pdf
EFTA00486561Set 9
2018-12-244p1,063w
Should she talk to you? With these specific dates, Flights she wants
on Emirates goes down to about $2000 each and less nights at hotel (traveling back ... very pricey
on Emirates due to no economy seats. only biz)
On Dec 23, 2018, at 7:28 PM, J <jeevacation®gmail.com> wrote:
either ... dates fore to fly will be Dec. 28-Jan 7. They can take same Emirates flights
they wanted for $1082.70 economy each. Stay at The Ritz Carlton, 5 Star
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486561.pdf
EFTA00769296Set 9
2009-11-264p1,490w
billion of liabilities, is seeking to delay debt
payments, sending contracts to protect the emirate against default surging by the most since
they began trading in January.
The state-controlled ... said in
a statement.
'No Clarity'
Investor concern is growing because the emirate hasn't disclosed how it will pay more than $9
billion of debt coming ... sell."
Dubai, the second biggest of seven sheikhdoms that make up the United Arab Emirates, and home
to the world's tallest tower <http://www.burjdubai.com/> and the biggest man-made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769296.pdf