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EFTA00964765

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From: Sultan Bin Sulayem To: Jefftey Epstein <[email protected]> Subject: Visit to Dubai - Thursday 25 September from 11:00 to 18:00 Urgent Date: Sun, 07 Jul 2013 04:30:57 +0000 Do you know anything on this guy Sent from my iPhone Begin forwarded message: From: Anil Wats Date: 6 July 2013 06:02:40 PM HST To: Sultan Ahmed Bin Sulayem c > Please confirm with Jameela for Sultan. Please set up the meeting in lob 17 with lunch upstairs in executive room. Ask mohammed whom he wud like present. If they are two then with sultan and mohammed our members shud not be more than 2 to 3 more ie total of 4 to 5 dpw including sms n chairman. Anil Wats Executive Vice President and Chief Operating Officer DP World This is an excellent opportunity for SMS, JMBT and SABS and comes as a direct result of Simon's visit at the end of May. Please do everything we can to make this meeting a reality especially give the courteous lead time provided. Andronico Luksic Craig is one of the top businessmen in South America and key relationship to have in this region. Beyond his family's controlling stake in CSAV and SAAM, and USD 20 billion in estimated net worth, he also sits on the advisory committee for the Panama Canal Authority. The transport and logistics segment of the Luksic business make up a very small fraction of their overall portfolio which is concentrated in mining and banking. Matt Dear Simon, It was a pleasure to meet you in your last trip to Chile. As part of an introductory agenda, the Chairman of Quifienco (and its main shareholder) Mr. Andranico Luksic C. (CV attached below) and myself are organizing a short visit to Dubai with the purpose of meeting the Chairman of DPWorld the Sultan Ahmed bin Sulayem. Our schedule will allow us to be there Thursday 25 September from 11:00 to 18:00 and we would adjust EFTA00964765

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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