5
Shared Docs
3
Same-Page
5 / 5
Mentions
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,
oronavirus cases." The governor's decision "was largely aimed at trying to rein in congregants in Orthodox Jewish synagogues in New York City and in Orange and Rockland Counties, where some members have flouted social distancing and mask regulations." However, "it also affected other houses of worship,
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,
ronavirus cases." The governor's decision "was largely aimed at trying to rein in congregants in Orthodox Jewish synagogues in New York City and in Orange and Rockland Counties, where some members have flouted social distancing and mask regulations." However, "it also affected other houses of worship,
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
ronavirus cases." The governor's decision "was largely aimed at trying to rein in congregants in Orthodox Jewish synagogues in New York City and in Orange and Rockland Counties, where some members have flouted social distancing and mask regulations." However, "it also affected other houses of worship,
FH_Authoritarians_Report_2017.indd
list of reasons for unannounced audits of NGOs. Confronted by mass demonstrations, the authori- ties ordered a rerun. The candidate of the reformist Orange coalition won that election, which was widely seen as free and honest. The Orange Revolution was to have far-reaching reper- cussions. While democra
Page: HOUSE_OVERSIGHT_019257 →ttle zones in Syria and Iraq, and it has increasingly drawn on Afghan recruits in addition to Arabs. lran’s regional rivals, chiefly Saudi Arabia and the United Arab Emirates, have responded with more direct foreign interventions of their own, most notably in Yemen. The recent embrace of more overtly repressive policies s
Page: HOUSE_OVERSIGHT_019289 →d message: From: < Date: August 11, 2016 at 7:52:12 PM PDT To: < Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima
Page: HOUSE_OVERSIGHT_030101 →n developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company that manufa
Page: HOUSE_OVERSIGHT_030102 →Entities connected to both United Arab Emirates and Orange

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