Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00928859.txt
TXT
11.3 KB
JMail
Extracted Chars
11,504
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Dubai World Group
Organization
Company
3 mentions
Yuvraj Narayan
Person
Associate
2 mentions
Royal Bank of Scotland Group Plc
Organization
FinancialInstitution
2 mentions
Barclays PLC
Organization
Company
2 mentions
Citibank N.A.
Organization
Company
2 mentions
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Markaz
Organization
FinancialInstitution
1 mention
Raghu Mandagolathur
Person
Financier
1 mention
Jebel Ali
Property
1 mention
DP World Ltd
Organization
Company
1 mention
Mohammed Sharaf
Person
Financier
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Sultan Bin Sulayem To: Jeffrey Epstein <
[email protected]
> Subject: DPW throughput announcement Date: Wed, 01 Feb 2012 16:52:22 +0000"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"Chairman Sultan Ahmed Bin Sulayem said :"DP World delivered another strong performance"
Dubai World Group
→
financial
→
Jebel Ali
"home to DP World's biggest terminal, at Jebel Ali in Dubai"
Mohammed Sharaf
→
employment
→
Dubai World Group
"Chief Executive Officer, Mohammed Sharaf said: "Whilst this uncertainty remains as we enter 2012, we continue to concentrate on delivering an improved"
Yuvraj Narayan
→
employment
→
Dubai World Group
"Yuvraj Narayan, finance director, told a conference call."
Barclays PLC
→
financial
→
Dubai World Group
"Bookrunners on the $3 billion loan signed in October 2007 were Barclays, Citi, Deutsche Bank and RBS."
Barclays PLC
→
financial
→
Dubai World Group
"Bookrunners on the $3 billion loan signed in October 2007 were Barclays, Citi, Deutsche Bank and RBS."
Citibank N.A.
→
financial
→
Dubai World Group
"Bookrunners on the $3 billion loan signed in October 2007 were Barclays, Citi, Deutsche Bank and RBS."
Deutsche Bank
→
financial
→
Dubai World Group
"Bookrunners on the $3 billion loan signed in October 2007 were Barclays, Citi, Deutsche Bank and RBS."
Royal Bank of Scotland Group Plc
→
financial
→
Dubai World Group
"Bookrunners on the $3 billion loan signed in October 2007 were Barclays, Citi, Deutsche Bank and RBS."
Yuvraj Narayan
→
employment
→
Dubai World Group
"said Yuvraj Narayan, DP World's chief financial officer."
Raghu Mandagolathur
→
employment
→
Markaz
"said Raghu Mandagolathur, senior vice-president at Markaz, the Kuwait Financial Centre."
EFTA00928859.txt | Epstein File Explorer