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f Korea Republic of Korea Republic of Korea USA Germany United Kingdom Australia United Kingdom United Kingdom United Kingdom Denmark USA Tanzania Switzerland Japan World Economic Forum Annual Meeting EFTA R1_02011008 EFTA02686134 Larry Klane Bruce Klein Klaus Kleinfeld Mark Kleinman
k The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times Russian Federat
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
Not guilty." Ghailani faces mul- tiple charges and, if convicted, could face the death penalty for his role in the bombing of US. embassies in Tanzania and Kenya, which killed 224 people, including 12 Americans. "Ahmed Ghailani is being held accountable for his alleged role in the bombing of
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
-Chairman Group General Manager; Country Head, India: Director Co-Founder Chairman of the Board of Directors President and Founder President of Tanzania Director President, The World Bank, Washington DC Governor of the Bank of Korea Chief Strategy Officer President Vice-President Chairman and
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
bank The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times The Economist Per
Page: HOUSE_OVERSIGHT_017077 →adiological Science Executive Vice-President, Operations President President Country Head, India Chairman of the Board of Directors President of Tanzania Senior Director and Office Manager Managing Director President and Chief Executive Officer Minister for Trade of the Republic of Korea Very Revere
Page: HOUSE_OVERSIGHT_017084 →ging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World Trade Center
Page: HOUSE_OVERSIGHT_017862 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 65
Page: HOUSE_OVERSIGHT_023366 →rations to regions as diverse *30 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 c
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Tanzania and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
George W. Bush
PERSON
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Marc Rich
PERSON
Kenya
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Samantha Power
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONCourtney Wild
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON