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formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, a
Insurance any suspicious financial transactions of your customers when you become aware of them? For guidance on suspicious activities consult with the U.S Department of the Treasury's FINCEN website. bttpil/www.fincen.gom. Yes. 39. Will you agree to research and insure that your business is compliance with the FATCA regulations?
cial experts. Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also actively involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, th
licy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secreta
CKEFELLER & CO. TERMS OF USE PRIVACY STATEMENT http:/Avww.rockco.com/careers 3/3 HOUSE_OVERSIGHT_012070 --- PAGE BREAK --- Ss} ROCKEFELLER & CO. ROCKEFELLER INSIGHTS ACTIVE STEWARDSHIP IN FINANCIAL SERVICES Mariela Vargova, Ph.D. Senior Vice President, Senior Sustainability and Impact Analyst Emmanuel
Page: HOUSE_OVERSIGHT_012072 →% 10.7% NASDAQ 6496 6728 3.6% 25.0% TOPIX 1675 1766 5.4% 16.3% KOSPI 2394 2523 5.4% 24.5% Emerging Markets 1082 1119 3.5% 29.8% Fixed Income 2-Year US Treasury Note 1.49% 1.60% 12 41 10-Year US Treasury Note 2.33% 2.38% 5 -7 BarCap US Agg Corp Sprd 1.01% 0.95% -6 -28 BarCap US Corp HY Sprd 3.47% 3.38% -9 -71
Page: HOUSE_OVERSIGHT_012096 →Entities connected to both Rockefeller University and U.S. Treasury

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION
Joi Ito
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
New York City
LOCATION
Columbus
LOCATION
Lawrence Krauss
PERSON