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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,
urn them over to the United States." CNN <https://www.cnntorn/2020/10/19/politics/russian-nationals-charged-justice-department/index.html> (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
ar activities." Emirati And Qatari Delegations Meet For The First Time In Years. Reuters (2/22) reports that on Monday in Kuwait, "delegations from the United Arab Emirates and Qatar met...for the first time since an agreement last month to end a rift of more than three years." According to Reuters, Saudi Arabia, the U
scope of the Sinaloa Cartel's drug trafficking; Coronel knows and understands the Sinaloa Cartel is the most prolific cartel in Mexico." CNN (2/22, Carrega, 89.21M) reports that she "is expected to make her initial appearance Tuesday in US District Court in Washington, DC, via video conference." CNN add
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,
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
(3/30, Puko, Donati, Subscription Publication, 8.41M) reports that anonymous sources said US climate envoy John Kerry is planning to visit India and the United Arab Emirates as part of a new campaign to increase international investment in climate change commitments. The forthcoming trip will precede President Biden's in
mo that the review would seek to ensure that U.S. attorneys' offices have sufficient resources to prioritize hate-crime investigations." CNN (3/30, Carrega, 89.21M) reports on its website that "some areas Garland highlighted for improvement include: better tracking for reported hate crimes that might vi
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
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
Entities connected to both United Arab Emirates and Carrega

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