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regulated by the Dubai Financial Services Authority (the DFSA)
document The information in Morgan Stanley Research is being communicated by Morgan Stanley & Co. International plc (DIFC Branch) House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Dubai Financial Services Authority (the DFSA)

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Emirates Bank soured and the bank cancelled the deal in 2009. A few days later, Emirates filed a criminal complaint in Dubai against Bajwa and a partner alleging that they defrauded the bank and misrepresented InfoSpan as an established business with a working technology. Two y...

Sender: e:[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_027523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: 451155F0-1E67-4647-9D2F-4DE31EA4F2 98 Message: I come back to Dubai on Sunday and continue to Brussels Sender: e:[email protected] Time: 11/16/18 10:54:33 AM (564087273) Flags: 1085445 Is Read: No Is Invitation: No...

costs. Hospitals would be under pressure to be more flexible on prices to avoid any
document IMAGES-003-HOUSE_OVERSIGHT_016164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ership) e Concurrently: Prepare for a roll-out of private health insurance to finance private provision Abu Dhabi and Dubai are probably not parallels In Abu Dhabi and Dubai, private healthcare was encouraged to avoid expats relying on public facilities. The large expat popula...

regulated by the Dubai Financial Services Authority
document the Central Bank of Bahrain (for professional clients only); JPMCB Dubai branch House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Dubai Financial Services Authority.