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Page HOUSE_OVERSIGHT_013486Same page
Aucland. Ash Gupta — Chief Risk Officer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, International I
Page: HOUSE_OVERSIGHT_013486 →cases before Supreme Court. CEO, SCOTUSblog. Fabrice Grinda -- CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Aucland. Ash Gupta — Chief Risk Officer, American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern
Page: HOUSE_OVERSIGHT_013486 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_017576Same page
d. *Ash Gupta*ig% Chief Risk Officer, American Express. *Richard Haass*1z% President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt*iz% Prof of Economics, Leiden University (Netherlands). Fmr President, Internationa
Page: HOUSE_OVERSIGHT_017576 →s before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta*ig% Chief Risk Officer, American Express. *Richard Haass*1z% President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to North
Page: HOUSE_OVERSIGHT_017576 →2 mentions1 same-page
Page ?Same page
Audand. Ash Gupta - Chief Risk Officer, American Express. Richard Haass — President, Coundl on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, International
cases before Supreme Court. CEO, SCOTUSbIog. Fabrice Grinda — CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Audand. Ash Gupta - Chief Risk Officer, American Express. Richard Haass — President, Coundl on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern
Sponsored
2 mentions1 same-page
Page ?Same page
and. *Ash Gupta*- Chief Risk Officer, American Express. *Richard Haass*- President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt*- Prof of Economics, Leiden University (Netherlands). Fmr President, Internationa
s before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta*- Chief Risk Officer, American Express. *Richard Haass*- President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to North
2 mentions1 same-page
Page ?Same page
and. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. EFTA_R1_00460084 EFTA01974886 *Victor Halberstadt*— Prof of Economics, Leiden University (Netherland
es before Supreme Court. CEO, SCOTUSbIog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northe
2 mentions1 same-page
Page ?Same page
and. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt"— Prof of Economics, Leiden University (Netherlands). Fmr President, International
TUSbIog. EFTA_R1_00481820 EFTA01975838 *Fabrice **Grinda"-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta*— Chief Risk Officer, American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northe
Sponsored
2 mentions1 same-page
Page ?Same page
land. *Ash Gupta'— Chief Risk Officer, American Express. *Richard Haass.— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt'— Prof of Economics, Leiden University (Netherlands). Fmr President, International
es before Supreme Court. CEO, SCOTUSbIog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta'— Chief Risk Officer, American Express. *Richard Haass.— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northe
2 mentions1 same-page
Page ?Same page
land. *Ash Gupta'— Chief Risk Officer, American Express. *Richard Haass.— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt'— Prof of Economics, Leiden University (Netherlands). Fmr President, International
es before Supreme Court. CEO, SCOTUSbIog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta'— Chief Risk Officer, American Express. *Richard Haass.— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northe
Page HOUSE_OVERSIGHT_024121
terterrorism Section, Criminal Division (CTS) e National Drug Intelligence Center (NDIC) e Office of International Affairs, Criminal Division (OIA) U.S. State Department e Bureau of Economic and Business Affairs (EB) e Bureau of International Narcotics and Law Enforcement Affairs (INL) e State's Office of the Coordi
Page: HOUSE_OVERSIGHT_024121 →Page HOUSE_OVERSIGHT_024127
e alerts and utilize the capabilities of its automated monitoring software to manage its money laundering and terrorist financing risk effectively o American Express: !n August 2007, American Express International Bank (AEIB) was issued a Cease and Desist (C&D) order and assessed a $20 million CMP and $55 million
Page: HOUSE_OVERSIGHT_024127 →Sponsored
Mutual Connections (633)
Entities connected to both U.S. State Department and American Express
Jeffrey Epstein
PERSON19 w/ U.S.·3,901 w/ American
John F. Kennedy
PERSON8 w/ U.S.·3,801 w/ American
George W. Bush
PERSON16 w/ U.S.·2,086 w/ American
Prince Charles
PERSON7 w/ U.S.·1,506 w/ American
United States
LOCATION9 w/ U.S.·737 w/ American
Condoleezza Rice
PERSON8 w/ U.S.·302 w/ American
Atlanta
LOCATION2 w/ U.S.·239 w/ American
New York City
LOCATION5 w/ U.S.·192 w/ American
Prince Andrew
PERSON8 w/ U.S.·145 w/ American
Michael Jackson
PERSON7 w/ U.S.·123 w/ American
Marc Rich
PERSON5 w/ U.S.·124 w/ American
LB
Leon Black
PERSON3 w/ U.S.·123 w/ American
Ghislaine Maxwell
PERSON8 w/ U.S.·104 w/ American
Istanbul
LOCATION2 w/ U.S.·89 w/ American
Stephen Hawking
PERSON6 w/ U.S.·69 w/ American
Julie K. Brown
PERSON7 w/ U.S.·63 w/ American
Eric Trump
PERSON10 w/ U.S.·60 w/ American
Salt Lake City
LOCATION7 w/ U.S.·60 w/ American
New York
LOCATION2 w/ U.S.·62 w/ American
Shanghai
LOCATION2 w/ U.S.·57 w/ American