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efta-efta00964765DOJ Data Set 9Other

From: Sultan Bin Sulayem

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DOJ Data Set 9
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efta-efta00964765
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EFTA Disclosure
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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 ourselves to any schedule feasible for your Chairman. Could you help me out to organize this meeting?, or maybe give me the proper coordinates to arrange it?. Please find below some useful information about our Group and Chairman (There is plenty of information in intemet when you google it) Thanks for your help and a quick reply on this Best regards PS The Luksic Family has a variety of investments ranging from copper minning (Owners of Antofagasta PLC), banking (Banco de Chile), ports-tug boats-logistics (SRAM), Oil distribution Network (Shell and Terpel in Chile), Beer, Beverages and wine (Heineken and Pepsi via CCU), Shipping (CSAV), Cable manufacturing (largest shareholder of Nexans, second world manufacturer based in france), Hotels and real estate investments mainly in Europe and a variety of other investments. (1) Andrdnico Luksic is currently Chairman of the board of directors of Quifienco, LQ Inversions Financieras and of Compafiia Cervecerfas Unidas (CCU). He is Vice Chairman of the board of Banco de Chile. He is a director on the board of Madeco, SM Chile and Antofagasta Minerals Plc. Mr. Luksic holds non-executive functions at Barrick Gold as a member of the International Advisory Board. He is a member leading national and international business organizations, notably the Federation of the Chilean Industry Sociedad de Fomento Fabril (SOFOFA), the Chile-Pacific Foundation, the International Business Leaders' Advisory Council to the Mayor of Shanghai and ABAC (the APEC Business Advisory Council). Mr. Luksic's commitment to supporting education includes membership on the board of his educational foundation as well as on advisory committees at Harvard University, MIT, Tsinghua University School of Economics and Management, Babson College, and the Brookings Institution. EFTA00964766

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