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EFTA02410529.pdf

PDF 243.8 KB 2 pages
Extracted Chars
5,456
Entities
15
Relationships
4

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Mentioned Entities

15
Bloomberg Network
OrganizationCompany1 mention
DP World Ltd
OrganizationCompany1 mention
Arif Sharif
PersonWitness1 mention
Nakheel PJSC
OrganizationCompany1 mention
HSBC Holdings Plc
OrganizationFinancialInstitution1 mention
Banque Saudi Fransi
OrganizationFinancialInstitution1 mention
John Sfakianakis
PersonAcademic1 mention
Central Bank of the United Arab Emirates
OrganizationFinancialInstitution1 mention
2009-11-29
Date1 mention
Dubai World Group
OrganizationCompany1 mention
The BBC
OrganizationCompany1 mention
Sultan Bin Sulayem
PersonEnabler1 mention
Standard Chartered
OrganizationFinancialInstitution1 mention
Citibank N.A.
OrganizationCompany1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

4
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