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Back to data-set-09
EFTA00743276.txt
TXT
8.3 KB
JMail
Extracted Chars
8,470
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Bobby M. Abraham
Person
Financier
1 mention
Dubai World Group
Organization
Company
1 mention
Colin Fraser
Person
1 mention
JLT
Property
1 mention
Ibn Battuta
Property
1 mention
Royal Amwaj
Property
1 mention
Oceana
Property
1 mention
Abu Dhabi Commercial Bank
Organization
FinancialInstitution
1 mention
Seven Tides Ltd
Organization
Company
1 mention
Emirates NBD Bank PJSC
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein To: Sultan Bin Sulayem Subject: Re: Date: Tue, 08 Dec 2009 01:22:18 +0000"
Emirates NBD Bank PJSC
→
financial
→
Seven Tides Ltd
"Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you"
Bobby M. Abraham
→
social
→
Sultan Bin Sulayem
"Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem"
Colin Fraser
→
employment
→
Abu Dhabi Commercial Bank
"cc: Mr. Colin Fraser, ADCB"
Seven Tides Ltd
→
property
→
Oceana
"allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold units. (In fact November 2009 showed consider"
Jeffrey Epstein
→
power
→
Sultan Bin Sulayem
"I would move the paragraphs with the explanation of why, to the top. . I would leave out the details. ask for a face to face meeting, and state the si"
Sultan Bin Sulayem
→
employment
→
Seven Tides Ltd
"Seven Tides Ltd - Term Loan Facility... I refer to the Term Loan Facility availed from the syndicate of banks led by you"
Abu Dhabi Commercial Bank
→
employment
→
Emirates NBD Bank PJSC
"the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Commercial Bank"
Sultan Bin Sulayem
→
legal
→
Emirates NBD Bank PJSC
"I request that the loan repayment schedule be changed as explained in the sustainable scenario."
Sultan Bin Sulayem
→
financial
→
Dubai World Group
"If at any time DPW shares are transferred to my name, I shall create a mortgage/lien in the name of the lenders"
EFTA00743276.txt | Epstein File Explorer