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tement is not explicit on US military aid, but leaves open the possibility that the United States might come to the defense of nations like Vietnam, Malaysia and the Philippines if clashes erupt because of Chinese aggression." The Washington Times (7/13, Lee, Baldor, 492K) recalls that "previously, US po
rticipated in the conspiracy." Interstate Medicare Kickback Scheme Linked To New Jersey Physician. The Shore News Network (L11) (7/13) reports from Newark, New Jersey, "Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U
circumvent U.S. and U.N. sanctions intended to curb his country's nuclear weapons program appeared in a U.S. court on Monday after extradition from Malaysia." The Justice Department said Mun Chol Myong, 'who it said was affiliated with North Korea's primary intelligence organization, the Reconnaissance G
mpany on April 12. He had been chief compliance and privacy officer for Public Service Enterprise Group, a publicly traded electric utility based in Newark, New Jersey." According to the AP, 'The U.S. Department of Justice, U.S. Securities and Exchange Commission and Federal Energy Regulatory Commission
Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from Malaysia's state investment fund 1MDB." According to Bloomberg, "At a hearing Thursday in federal court in Brooklyn, with Ng present, prosecutors told U.S. D
ops and shakedowns of motorists." The Record adds that "the odds seem to be getting worse for Ramos after Tuesday's proceedings in federal court in Newark." According to the Record, "In pleading guilty on Tuesday to federal civil rights crimes, former officer Frank Toledo said he teamed up with Ramos o
n, a publicly traded corporation. Appellants Boston Old Colony Insurance Company, The Continental Insurance Company, Commercial Insurance Company of Newark, NJ, CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Compan
Page: HOUSE_OVERSIGHT_023363 →0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Malaysia and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Eric Trump
PERSON
Washington State
LOCATION
Lawrence Krauss
PERSON
Woody Allen
PERSON