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is among those accused of drug trafficking by American investigators: He escaped extradition on drug charges in Aruba in 2014 and was sanctioned by the Treasury Department for having helped Colombian guerrilla groups smuggle cocaine. In the interviews, Mr. Carvajal admitted to dealings in both worlds. https://www.nyti
Page: EFTA00010960 →rets as intelligence chief, adds a dose of unexpected pressure on the president just three days before the confrontation over aid at the border with Colombia. Mr. Carvajal's accusations also added a new twist to the unfolding drama: a willingness to provide evidence that could be used against Mr. Maduro'
Page: EFTA00010960 →a basket of LatAm long bonds (Mexico, Brazil and Colombia). ¢ But in the near term, we urge caution with t
=== 6m change in 30y real rates (RHS, inverted == USGGT10Y Index (R1) 5y5 | rates scale, %4) yoy real ra Source: BofA Merrill Lynch Global Research, US Treasury The BAML multi asset strategy index is not representative of all isk-parity funds. Si : BofA Merrill Lynch Global R h Source: BofA Merrill Lynch Glo
Page: HOUSE_OVERSIGHT_014738 →19). First, given USD/JPY’s significant correlation with 10Y yield differentials (>60%}, the anchoring of 10Y yields will further weigh on the Yen as US Treasury yields rise. Second, further Japanese fiscal stimulus will successfully lower real yields through higher breakeven rates of inflation while nominal y
Page: HOUSE_OVERSIGHT_014739 →= TURKEY = CHILE m= POLAND @ QATAR m UAE m= COLOMBIA m PERU m GREECE m HUNGARY EGYPT m@ CZECH REPU
5-25 -23~—s -20 -19 25-26 Other assets -4 “1-11-10 11-1 -11 -11— 11 memo: Identified Saudi Arabian and Middle Eastern holdings in the US Saudi Arabia US Treasury (UST) holdings 51 46 8 69 68 £76 80 91 109 Long-term securities 50 45 82 68 67 74 78 88 107 Short-term securities 1 1 1 1 1 2 2 3 2 Saudi Arabia hold
Page: HOUSE_OVERSIGHT_016119 →hipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targets Corruption Networks in Paraguay US Department of the Treasury Press Release, August 24, 2021 https://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today,
Page: EFTA00015648 →ations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejercito de Liberaci6n Nacional aka ELN) have been extradited to the Unite
Page: EFTA00015649 →Entities connected to both U.S. Treasury and Colombia

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSONDoug Band
PERSON
Paul Ryan
PERSON
Puerto Rico
LOCATION
United Kingdom
LOCATIONCourtney Wild
PERSON
John F. Kennedy
PERSON