EFTA00885934Set 9
2009-10-122p741w
management of several
hotels and commercial property has been transferred from Nakheel to Istithmar World.
Istithmar World will continue to own these assets.
In addition, management of Nakheel's shopping ... market and is structured to best meet the needs of its real estate customers.
Istithmar World Istithmar World is the investment arm of Dubai World.
The three different Istithmar World ... divisions, Istithmar World Ventures, Istithmar World Capital have been merged and Istithmar World's
activities are now focused principally on the ongoing management of assets already acquired by Istithmar World
https://www.justice.gov/epstein/files/DataSet%209/EFTA00885934.pdf
EFTA00740545Set 9
2009-10-122p1,003w
management of
several hotels and commercial property has been transferred from Nakheel to Istithmar World.
Istithmar World will continue to own these assets.
In addition, management of Nakheel's shopping ... market and is structured to best meet the needs of its real estate customers.
Istithmar World Istithmar World is the investment arm of Dubai World.
The three different Istithmar World ... divisions, Istithmar World Ventures, Istithmar World Capital have been merged and Istithmar
World's activities are now focused principally on the ongoing management of assets already acquired by Istithmar World
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740545.pdf
EFTA01819018Set 10
2009-10-152p737w
management of several hotels and commercial property has been transferred from Nakheel to Istithmar
World.
Istithmar World will continue to own these assets.
In addition, management ofNakheel's shopping malls ... market and is structured to best meet the needs of its teal estate customers.
Istithmar World Istithmar World is the investment ann of Dubai World.
The three different Istithmar World ... divisions, Istithmar World Ventures, Istithmar World Capital have been merged and
Istithmar World's activities are now focused principally on the ongoing management of assets already acquired by
Istithmar World
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819018.pdf
EFTA01819176Set 10
2009-10-123p1,000w
management of several hotels and commercial property has been transferred
from Nakheel to Istithmar World.
lstithmar World will continue to own these assets.
In addition, management ofNakheel's shopping malls ... structured to best meet the needs of its real estate customers.
lstithmar World Istithmar World is the investment ann of Dubai World.
The three different Istithmar World divisions, Istithmar World ... Ventures, Istithmar World Capital have been merged and
Istithmar World's activities are now focused principally on the ongoing management of assets already acquired by
Istithmar World with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819176.pdf
EFTA00968288Set 9
2013-08-273p852w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World ., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the Chairman of the Board at Dubai
World Africa Services (Pty) Ltd., Istithmar World Capital ., Customs & Free Zone
Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(altemately ), Dubai Multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968288.pdf
EFTA00968282Set 9
2013-08-271p283w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar World
Dubai World at Economic Zones World, and all Dubai World's companies ... served as
the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Ca ital ., Customs
& Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately ), Dubai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968282.pdf
EFTA01959621Set 10
2007-05-303p702w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's
EFTA ... served as
the Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959621.pdf
EFTA01961908Set 10
2007-05-302p424w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the Chairman of
the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961908.pdf
EFTA01959416Set 10
2007-05-302p432w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the Chairman of
the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959416.pdf
EFTA01961884Set 10
2007-05-302p401w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the Chairman of the
Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961884.pdf
EFTA02375737Set 11
2013-08-294p1,050w
Sultan?
> Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World
at Economic Zones World, =nd all Dubai World's companies ... served as the Chairman =f the Board at 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375737.pdf
EFTA00716096Set 9
2013-08-272p433w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar World
P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716096.pdf
EFTA00678475Set 9
2013-08-294p1,215w
Sultan?
> > Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C.,
Dubai World at Economic Zones World, and all Dubai World's companies ... served as
the Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678475.pdf
EFTA01962012Set 10
2007-05-302p559w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the
Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962012.pdf
EFTA01961777Set 10
2007-05-301p279w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc.,
Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai
World's companies ... served as the Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961777.pdf
EFTA01963168Set 10
2007-05-303p738w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's
companies ... served as the Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963168.pdf
EFTA01963057Set 10
2007-05-302p583w
Sultan?
Mr. Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies ... served as the
Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital
P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ,
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963057.pdf
EFTA00939073Set 9
2012-07-023p1,129w
tumbled into crisis.
The chairman of the Dubai state company that owns the ship, Istithmar World, said he expects the 300-room hotel to
open within 18 months. Chairman Sultan ... Room Hotel
By Tamara Walid - Jul 2, 2012 2:30 PM GMT+0400
Istithmar World PJSC will turn its vessel Queen Elizabeth II into a 300-room hotel that will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00939073.pdf
EFTA01963132Set 10
2007-05-303p708w
this Sultan?
Mr. Sultan Ahmed Bin Sulaycm serves as Chairman ofIstithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's
EFTA ... served as
the Chairman of the Board at 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963132.pdf
EFTA01876026Set 10
2012-07-023p1,014w
tumbled into crisis.
The chairman of the Dubai state company that owns the ship, Istithmar World, said he
expects the 300-room hotel to open within 18 months. Chairman Sultan ... Room Hotel
By Tamara Walid - Jul 2, 2012 2:30 PM GMT+0400
Istithmar World PJSC will turn its vessel Queen Elizabeth II into a 300-room hotel that
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876026.pdf