Organization named in the records

Dallah Aveo Trans—Arabia Co

Named in 1 passage across 1 document.

Mentions of Dallah Aveo Trans—Arabia Co in the public Epstein records, with citations.

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Where Dallah Aveo Trans—Arabia Co appears

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…rorists.” Ashton Complaint 191 596, 597; Burnett Complaint 1160, 61. One of Dallah Albaraka’s subsidiaries is Dallah Aveo Trans—Arabia Co., based in Jeddah. Ashton Complaint 1589; Burnett Complaint 153. Omar al Bayoumi, a sus- pect wanted b...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017900.txt p.1 View source release ↗

Also named alongside

Arab Bank Al Shamal Islamic Bank Saleh Abdullah Kamel Jeddah Al Baraka Investment & Development Corp Al Baraka Investment & Development Corporation Dallah Albaraka Group LLC Aqsa Islamic Bank Omar al Bayoumi

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