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dnesday at the Palm Beach Page 18014 EFTA00047525 County jail. ... Lu's arrest is reminiscent of the March arrest of Yujing Zhang, a 33-year-old Shanghai businesswoman, who gained access to Mar-a-Lago while carrying a laptop, phones and other electronic gear." -- Scrutiny of the U.S. election system,
erson's attempt to name Abrams as his deputy in spring 2017. But Pompeo succeeded in January of this year in appointing Abrams as special envoy for Venezuela. Mary Kissel and Brian Hook, two other senior State Department officials, also were vocal critics of Trump during the campaign, though neither sign
ed them at Camp Grayling in 2023. They were all Chinese nationals attending the University of Michigan as part of the school's joint program with a Shanghai-based university, an FBI official wrote in the complaint, noting some of them had taken photos of Camp Grayling's military installations and operati
and Asghar Ali, who targeted Jewish individuals or institutions. The article noted the FBI's involvement in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from Ja
s in China pleaded guilty to conspir- ing to evade internal accounting controls in order to trans- fer a multi-million dollar ownership interest in a Shanghai building to himself and a Chinese public official with whom HOUSE_OVERSIGHT_022546 45 he had a personal friendship. The former managing director
The Inter-American Convention Against Corruption (IACAC) was the first international anti-corruption con- vention, adopted in March 1996 in Caracas, Venezuela, by members of the Organization of American States.” Introduction The IACAC requires parties (of which the United States is one) to criminalize bo
o violate both the spirit and the most logical interpretation of the NPA, Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington D.C. K&E 19439748.2 EFTA00193948 EFTA00193949 07/29/2011 13: 12 FAX V1003/004 KIRKLAND & ELLIS LLP A. Marie Vitiate% July 29, 2
class actions, mass torts and personal injury claims, among others. The firm currently has seven offices, with locations in Florida, New York, and Venezuela, and employs over 70 lawyers. 10. The firm has an outstanding group of attorneys, staff members, including distinguished former judges, many of wh
hina, South Africa and Brazil—have negative outlooks from at least two rating agencies, raising the potential for downgrades.! A potential default by Venezuela and its national oil company could also sour sentiment, as could unfavorable tariffs or trade restrictions from the new US administration. Finally, t
Page: HOUSE_OVERSIGHT_014607 →Meeting 12 m November 2016 Agreed Cut 1.0 0.8 0.6 0.4 0.2 0.0 -0.2 -0.4 ran raq Libya UAE Total Algeria Angola Ecuador Kuwait Nigeria Qatar Saudi Venezuela Data as of November 30, 2016. Source: Investment Strategy Group, Bloomberg, OPEC. Exhibit 97: US Energy Sector Ratio of Capital Spending (Capex) to
Page: HOUSE_OVERSIGHT_014608 →hicago Dallas Dubai Dublin Frankfurt Hong Kong Houston London Los Angeles Madrid Miami Milan New York Philadelphia San Francisco Sao Paulo Seattle Shanghai Singapore Tel Aviv Washington, DC West Palm Beach Zurich www.gs.com HOUSE_OVERSIGHT_014621
Page: HOUSE_OVERSIGHT_014621 →Deutsche Bank screenshow template
ispheric energy independence are extraordinary and are already creating significant policy changes — and ruptures globally (i.e. Russia, Middle East, Venezuela, China, Iran). > Case in point: If the Ukrainian crisis has done anything, it has intensely focused Washington (and Mexico City and Ottawa) on the n
Page: HOUSE_OVERSIGHT_026802 →MYANMAR Sa -_— f Chostainb | Cla “> “yerwan- MONGOLIA _? NORTH KOREA ® Dalian LNG .-— Odingdao LNG SOUTH KOREA “"“@ lia ngsu LNG <i Nanjing Shanghai va @Shanghai LNG 7 © Zhejiang LNG i Fas SiNanghahg _ anne * Se Fuzhou eG 4 : suiyang a * ced. = ® Fujian LNG ¢ Shaogiian™ 2 eo “Xiamen TAIWAN pNan
Page: HOUSE_OVERSIGHT_026817 →ities Current S&P 1563 Nasdaq 3261 Topix 1037 FTSE 100 6388 MSCI Eurozone* 154 MSCI Europe* 1214 MSCI EM S* 1032 Brazil Bovespa 56028 Hang Seng 22300 Shanghai SE 2236 *Levels/returns as of Mar 27, 2013 Local currency except MSCI EM $ Source: J.P. Morgan YTD Return (local ccy) 10.2% 8.6% 22.8% 9.4% 1.9% 6.6%
Page: HOUSE_OVERSIGHT_030852 →GDP % over a year ago 2012 2013 2014 3Q12 The Americas United States Canada Latin America Argentina Brazil Chile Colombia Ecuador Mexico Peru Uruguay Venezuela Asia/Pacific Japan Australia New Zealand Asia ex Japan China Hong Kong India Indonesia Korea Malaysia Philippines Singapore Taiwan Thailand Africa/Mi
Page: HOUSE_OVERSIGHT_030853 →Entities connected to both Shanghai and Venezuela

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Houston
LOCATION