EFTA00769170Set 9
2009-11-244p1,315w
Zones World, Dubai Drydocks, Dubai
Maritime City, Dubai Multi Commodities Centre, Limitless, Nakheel,
Istithmar, Tejari.com, Inchcape Shipping Services and Technopark, among
others. Dubai World is also a major share holder ... holds
other positions that leverage his innovative management skills. He is the
Chairman of Tejari.com, an on-line B2B marketplace enabling buyers and
sellers to transact and share information about ... 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 & Free Zones
Elected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769170.pdf
EFTA00742363Set 9
2009-11-244p1,429w
Zones World, Dubai Drydocks, Dubai
Maritime City, Dubai Multi Commodities Centre, Limitless, Nakheel,
Istithmar, Tejari.com, Inchcape Shipping Services and Technopark, among
others. Dubai World is also a major share holder ... holds
other positions that leverage his innovative management skills. He is the
Chairman of Tejari.com, an on-line B2B marketplace enabling buyers and
sellers to transact and share information about ... 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 & Free Zones
Elected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742363.pdf
EFTA01961884Set 10
2007-05-302p401w
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 until December
13, 2010. Mr. Bin Sulaycm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961884.pdf
EFTA01959621Set 10
2007-05-303p702w
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 until December 13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959621.pdf
EFTA01963132Set 10
2007-05-303p708w
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 until December 13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963132.pdf
EFTA02375737Set 11
2013-08-294p1,050w
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 until December
13, 2010. Mr. Bin =ulayem
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375737.pdf
EFTA00716096Set 9
2013-08-272p433w
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 until December 13, 2010. Mr.
Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716096.pdf
EFTA00678475Set 9
2013-08-294p1,215w
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 until December 13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678475.pdf
EFTA01962012Set 10
2007-05-302p559w
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 until December 13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962012.pdf
EFTA01963057Set 10
2007-05-302p583w
Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ,
EFTA_R1_00438778
EFTA01963057
LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
Corporation until December 13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963057.pdf
EFTA01961777Set 10
2007-05-301p279w
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 until December 13, 2010. Mr. Bin
Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961777.pdf
EFTA01961908Set 10
2007-05-302p424w
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 until December
13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961908.pdf
EFTA01963168Set 10
2007-05-303p738w
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 until December 13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963168.pdf
EFTA01959416Set 10
2007-05-302p432w
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 until December
13, 2010. Mr. Bin Sulayem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959416.pdf