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IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
land Khaled A. Juffali Member of the Executive Committee and Managing Partner E. A. Juffali and Brothers Saudi Arabia Paul Kagame President of Rwanda Banri Kaieda Minister of Economic and Fiscal Policy of Japan Fritz Kaiser Executive Chairman Kaiser Ritter Partner Liechtenstein Chandra Shek
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
land Khaled A. Juffali Member of the Executive Committee and Managing Partner E. A. Juffali and Brothers Saudi Arabia Paul Kagame President of Rwanda Banri Kaieda Minister of Economic and Fiscal Policy of Japan Fritz Kaiser Executive Chairman Kaiser Ritter Partner Liechtenstein Chandra Shek
007 74. Z.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru P
rsuant to the Agreement Between the United States and the International Tribunal for Yugoslavia; and "(B) the International Tribunal for Rwanda, pursuant to the Agreement Between the United States and the International Tribunal for Rwanda. "(2) Evidence on hearings.— For purposes o
ersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, Montserrat, Morocco. Navassa I
, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pitcairn Islands, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pierre and Miquelon. Saint Vincent and the Grenadines, Samoa, San Marino, S
d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
in-Chief Vice-President of Myanmar Chairman of the Board of Directors Distinguished Service Professor Ambassador and Permanent Representative of Rwanda Chief Executive Officer Chairman Chairman Global Chairman and Chief Executive Officer Vice-President, Public Affairs President and Chief Execu
nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
Page: HOUSE_OVERSIGHT_017060 →orrespondent, Italy Member of the Executive Committee and Head of Power Products Member of the Executive Committee and Managing Partner President of Rwanda Minister of Economic and Fiscal Policy of Japan Executive Chairman Global Head, Enterprise Solutions, Infosys Chief Investment Officer, Korea Inv
Page: HOUSE_OVERSIGHT_017082 →Entities connected to both Malaysia and Rwanda

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New Zealand
LOCATION
United States
LOCATION
Marc Rich
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Philippines
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Vietnam
LOCATION
Columbia University
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Chile
LOCATION