9
Shared Docs
8
Same-Page
9 / 9
Mentions
being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founde
enriquez, who led a venture capital firm before being charged with paying $450,000 to rig his daughters' college entrance exams and bribe a coach at Georgetown University, was sentenced Wednesday to six months in prison." US District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the
being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-found
nriquez, who led a venture capital firm before being charged with paying $450,000 to rig his daughters' college entrance exams and bribe a coach at Georgetown University, was sentenced Wednesday to six months in prison." US District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond th
utive Officer Chairman Chair and President Chairman Executive Chairman Chairman and Chief Executive Officer Chairman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors C
Practice of Social Entrepreneurship, Fuqua School of Business Anchor, CNN Marketplace Middle East President Duke University CNN International Georgetown University Member of the Managing Board and Siemens AG Chief Executive Officer, Siemens Energy Chairman of the Board of Management Bayer AG Chairman and C
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
p, Fuqua School of Business John K. Defterios Anchor, CNN Marketplace Middle CNN International United Kingdom East John J. DeGioia President Georgetown University USA Wolfgang J. Dehen Member of the Managing Board and Siemens AG Germany Chief Executive Officer, Siemens Energy Marijn E. Dekkers Chairman
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
p, Fuqua School of Business John K. Defterios Anchor, CNN Marketplace Middle CNN International United Kingdom East John J. DeGioia President Georgetown University USA Wolfgang J. Dehen Member of the Managing Board and Siemens AG Germany Chief Executive Officer, Siemens Energy Marijn E. Dekkers Chairman
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
an France USA USA Pakistan Pakistan USA Switzerland Switzerland USA France Cisco United Kingdom CNN International United Arab Emirates Georgetown University USA Adecco Groupe France France The Museum of Contemporary USA Art (MOCA) Bayer AG Dell Inc. Germany USA Taconic Capital Advisors LP USA
being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-found
nriquez, who led a venture capital firm before being charged with paying $450,000 to rig his daughters' college entrance exams and bribe a coach at Georgetown University, was sentenced Wednesday to six months in prison." US District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond th
e United States. In January 2007, the Hong Kong Ming Pao Group announced a $600 million merger with the two largest Chinese-language media outlets in Malaysia, the Xingzhou Media and Nanyang News. The merger was welcomed in Beijing. Guo Zhaojin, then president of the China News Service, said the new company
ernational Studies KYLE HUTZLER Stanford University MARKOS KOUNALAKIS Hoover Institution WINSTON LORD Former US Ambassador to China EVAN MEDEIROS Georgetown University JAMES MULVENON SOS International ANDREW J. NATHAN Columbia University MINXIN PEI Claremont McKenna College JEFFREY PHILLIPS The Annenberg Foundat
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 →ow Chemical Company BT Group Plc The Dawood Group Tribeca Enterprises LLC The Invus Group LLC JCDecaux SA Cisco Duke University CNN International Georgetown University Siemens AG Bayer AG Dell Inc. Taconic Capital Advisors LP USA Belgium Switzerland USA Nigeria Netherlands USA USA USA USA USA Netherlands S
Page: HOUSE_OVERSIGHT_017070 →Entities connected to both Malaysia and Georgetown University

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