8
Shared Docs
6
Same-Page
10 / 8
Mentions
e or at the peace table, it could lead to chaos." Trump Announces Sudan Will Recognize Israel. President Trump on Friday announced Sudan will join the United Arab Emirates and Bahrain in normalizing relations with Israel. While the network newscasts did not provide coverage, the New York Times <https://nbulletinintell
l "began with opening economic and trade ties," but "it appeared to stop short of establishing full diplomatic relations, as Israel has planned with the United Arab Emirates and Bahrain in similar agreements that Mr. Trump helped negotiate, as he seeks to claim foreign policy achievements ahead of the Nov. 3 election."
in an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified Congress on Friday of his intent to remo
"began with opening economic and trade ties," but "it appeared to stop short of establishing full diplomatic relations, as Israel has planned with the United Arab Emirates and Bahrain in similar agreements that Mr. Trump helped negotiate, as he seeks to claim foreign policy achievements ahead of the Nov. 3 election."
e or at the peace table, it could lead to chaos." Trump Announces Sudan Will Recognize Israel. President Trump on Friday announced Sudan will join the United Arab Emirates and Bahrain in normalizing relations with Israel. While the network newscasts did not provide coverage, the New York Times (10/23, Jakes, Walsh, Ha
n in an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified Congress on Friday of his intent to rem
turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BelITroX was at the center of a years-long hacking campaign that targeted more than 10,000 accounts across the globe,
ecious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Pr
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including concluding stop in Abu Dhabi, United Arab Emirates,
recious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism P
ssociate Director Chief Executive Officer Vice-Chairman Vice-Chairman Chief Executive Officer Director Undersecretary, Ministry of Finance of the United Arab Emirates Chairman President, Developing Markets President, Engineering and Construction University of Oxford Said USA Business School Corporacion Nacio
-Chairman Group General Manager; Country Head, India: Director Co-Founder Chairman of the Board of Directors President and Founder President of Tanzania Director President, The World Bank, Washington DC Governor of the Bank of Korea Chief Strategy Officer President Vice-President Chairman and
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including EFTA01658571 concluding stop in Abu Dhabi, United
recious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism P
rations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported c
Page: HOUSE_OVERSIGHT_023378 →here, plaintiffs alleged that Dubai Islamic Bank provided banking services to al-Qaeda, even as the United States government had provided warnings to the United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank]
Page: HOUSE_OVERSIGHT_023392 →rom Prime Minister of Bangladesh o Location: Asia Society, 725 Park Avenue (at 70" Street) o President + Foreign Minister + Environment Minister+ PR Tanzania Foreign Minister o Location: bilateral booth at the UN. (Walking distance) o President +Foreign Minister + State Minister+ AG + PR+ Aliny South Afri
Page: HOUSE_OVERSIGHT_024188 →ption hosted by E.U, Inaugurating new premises. (TBC) o Location:666 Third Avenue, 31° floor, NY 10017 o Foreign Minister+ Javed Reception hosted by U.A.E, hosted by the Minister of Foreign Affairs of U.A.E (TBC) o Location: Morgan Library and Museum, 225 Madison Ave. o Environment Minister Cyprus: Mus
Page: HOUSE_OVERSIGHT_024189 →Entities connected to both United Arab Emirates and Tanzania

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bahrain
LOCATION
Kenya
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Middle East
LOCATIONEmmy Taylor
PERSON