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-11
EFTA02434153.pdf
PDF
514.3 KB
4 pages
Extracted Chars
8,323
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
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
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"This is a draft letter 1 want to send to the bank ,please let me know if it's ok"
Emirates NBD Bank PJSC
→
financial
→
Seven Tides Ltd
"I refer to the Term Loan Facility availed from the syndicate of banks led by you"
Abu Dhabi Commercial Bank
→
financial
→
Seven Tides Ltd
"letter received from a participant bank, Abu Dhabi Commercial Bank, dated 29 September2009"
Sultan Bin Sulayem
→
social
→
Bobby M. Abraham
"Kindly contact Mr. Bobby Abraham for any further information"
Colin Fraser
→
employment
→
Abu Dhabi Commercial Bank
"cc: Mr. Colin Fraser, ADCB"
Sultan Bin Sulayem
→
employment
→
Seven Tides Ltd
"I am confident of the long term viability of my projects because of the excellent locations"
Sultan Bin Sulayem
→
legal
→
Emirates NBD Bank PJSC
"I would like to present the following three scenarios... Sustainable scenario - where, the loan repayment and tenor are changed"
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"
EFTA02434153.pdf | Epstein File Explorer