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activities, including call centres, property and cardboard packaging. It has operations in 22 African countries including Kenya, Uganda, Nigeria and Rwanda. More ON THIS STORY Bob Diamond's Africa fund misses target Bob Diamond's Africa fund to tap investors The company's rise has made Mr Thakkar
announced its first deal, paying $265m in cash and shares to buy BancABC, a medium-sized lender with operations in Botswana, Mozambique, Tanzania, Zambia and Zimbabwe, and signed another deal to acquire a bank in Rwanda through a privatisation programme. Atlas Mara more recently has failed to raise t
rks, in partnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: World Wildlife Fund 1250 24th Street, N.W. Washington,
tnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: World Wildlife Fund 1250 24th Street, N.W. Washington, DC 20037
rks, in partnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: [email protected] 917-687-8291 becky@na
tnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: [email protected] 917-687-8291 becky@navigatorcomm
rks, in partnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: World Wildlife Fund 1250 24th Street, N.W. Washington,
tnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: World Wildlife Fund 1250 24th Street, N.W. Washington, DC 20037
growing number of African countries meet many of these critical enabling environment requirements. Program grants to the Cities Alliance (for Ghana, Rwanda and Uganda) and to GIZ (for Ethiopia) are providing a strong learning base. Our November 2011 Dakar Municipal Finance Convening identified addition
ze own-source revenues (e.g. regional capitals in Ethiopia). Other cities need assistance to restructure their finances at the national level (e.g. Zambia, Malawi, Kenya, and Tanzania). The GDUD team is finalizing (for February implementation) a program development contract with an Africa-based consort
rks, in partnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: World Wildlife Fund 1250 24th Street, N.W. Washington,
tnership with governments and local communities. African Parks currently manages seven parks in six countries — Chad, Congo, DRC, Malawi, Rwanda and Zambia — with a combined area of 4.1 million hectares. www.african-parks.org CONTACT: World Wildlife Fund 1250 24th Street, N.W. Washington, DC 20037
rowing number of African countries meet many of these critical enabling environment requirements. Program grants to the Cities Alliance (for Ghana, Rwanda and Uganda) and to GIZ (for Ethiopia) are providing a strong learning base. Our November 2011 Dakar Municipal Finance Convening identified addition
ze own-source revenues (e.g. regional capitals in Ethiopia). Other cities need assistance to restructure their finances at the national level (e.g. Zambia, Malawi, Kenya, and Tanzania). The GDUD team is finalizing (for February implementation) a program EFTA_R1_00232253 EFTA01844040 development con
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
2.:• 28 UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extraditi
, 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
ago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085208 CONFI
Entities connected to both Rwanda and Zambia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Kenya
LOCATION
Barack Obama
PERSON
Nigeria
LOCATION
Joe Biden
PERSON
Vicky Ward
PERSON
Tanzania
LOCATION
Ghana
LOCATION
Prince Charles
PERSON
New York
LOCATION
Chile
LOCATION