""QIA"" — Epstein Files Search

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EFTA02125732Set 10

2013-10-047p1,721w

upgrade SBMO NA CS downgrade RI FP, Exane downgrade QIA CY, upgrade BIM FP • DNB downgrade SKAB SS, AFG NO, NCCB SS, initiate YTY1V FH (sell), Swedbank upgrade TEL2B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125732.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

illt UCC Filings i t i Possible Properties Cwned None Found Qia g St Possible Associates None Found i:i Possible Relatives 1st Degree • 4 Found 21i:1Degree - 5 Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01590608Set 10

2011-10-128p448w

CSID: INDEX1: INDEX2: DGON1 6X34NIGG6S-tr£9-ZO£ also L0996CL992 QIa Z 10 Z 96Ed GO OS 66 1.1.0Z/- Z1106 3.1.V0 20£66t£Z601.1.9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590608.pdf

EFTA00593851Set 9

Freight In 8001643 XX-FREIGHT IN 20/9/12 COLLECT BATTERIES AVIALL TO QIA P/O 2021842Q 80.13 80.13 0.00 80.13 Freight Out 3004906 27/9/12 FREIGHT TO MEDAIRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593851.pdf

EFTA02394501Set 11

2017-06-123p732w

time I get it the sa=dis will have taken the Qia. So nothing left On Mon, Jun 12, 2017 at 3:27 PM < > wrote: or maybe you show some

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394501.pdf

EFTA00774288Set 9

2009-04-271p118w

draft of a presentation which we expect to make to the CEO of QIA next week. Thought you might like a read before we have a cocktail tmrw. Any observations/suggestions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774288.pdf

EFTA00540526Set 9

2018-04-029p1,464w

Website:http:l li nt From: Date: 2018-01-08 14:14 To: lusly_Qia; An y. Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540526.pdf

EFTA01043431Set 9

2017-06-122p674w

time I get it the saudis will have taken the Qia. So nothing left On Mon, Jun 12, 2017 at 3:27 PM < I> wrote: or maybe you show some

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043431.pdf

EFTA01042540Set 9

2017-06-232p460w

demands were meant NOT to have a settlement any time soon or ever. QIA has a lot of money , On Fri, Jun 23, 2017 at 10:00 AM, > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01042540.pdf

EFTA01115509Set 9

2013-05-016p2,135w

Kamal, is the country's finance minister. It's 50 percent owned by the QIA, the $100 billion fund that absorbs much of the country's oil and gas revenues

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115509.pdf

EFTA01144413Set 9

2013-05-1220p12,056w

Kamal, is the country's finance minister. It's 50 percent owned by the QIA, the $loo billion fund that absorbs much of the country's oil and gas revenues

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf

EFTA00627344Set 9

2014-02-202p549w

VoVolliNtHE66-!•la yDsRA ( -Atthe)- 6lieqM"5/30"iilimA 6Q 191 +2 a 6,qIa 16 MOZ(al 2J -( DO£0eAtni_C/f -g ,A °£µl 4mu 1-0e s6c0EeHd9IE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627344.pdf

EFTA00704617Set 9

2017-06-123p839w

wrote: No by the time I get it the saudis will have taken the Qia. So nothing left On Mon, Jun 12, 2017 at 3:27 PM -4 fr> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704617.pdf

EFTA01107138Set 9

Freight In 8001643 XX-FREIGHT IN 20/9/12 COLLECT BATTERIES AVIALL TO QIA P/O 2021842Q 80.13 80.13 0.00 80.13 Freight Out 3004906 27/9/12 FREIGHT TO MEDAIRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107138.pdf

EFTA01043433Set 9

2017-06-123p820w

wrote: No by the time I get it the saudis will have taken the Qia. So nothing left On Mon, Jun 12, 2017 at 3:27 PM -4 fr> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043433.pdf

EFTA01144448Set 9

2013-05-016p2,135w

Kamal, is the country's finance minister. It's 50 percent owned by the QIA, the $100 billion fund that absorbs much of the country's oil and gas revenues

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144448.pdf

EFTA02000169Set 10

2012-10-311p63w

still talk to HBJ from Qatar? I am looking into their dealings -- QIA that is -- with Barclays. Might I call you about this? Landon Thomas, Jr. Financial Correspondent New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000169.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

T66ESE00- IND- ANGS 027 1DOtgy,0736 001 Vett 8 IJ IJ 00 EFTA01322816 QIA THROWN n YMOLAY OMAN SLISOVIO CO10E SERVICING YOUR ACCOUNT 01e Loans Wolk% WO Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01042533Set 9

2017-06-232p444w

demands were meant NOT to have a settlement any time soon or ever. QIA has a lot of money , On Fri, Jun 23, 2017 at 10:00 AM, < > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01042533.pdf

October 2013

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Results by Dataset19 total

Set 9

13

Set 10

5

Set 11

1