4
Shared Docs
3
Same-Page
4 / 4
Mentions
ols based on IMF indicators (Algeria, Angola, China, Malaysia, Tunisia, Cote d'Ivoire. India. Morocco, Pakistan, Philippines, Sri Lanka, Swaziland. Tanzania, Togo, Ukraine, and Uzbekistan), we find that bitcoin is more volatile than these currencies (Chart 7). However, it is not uncommon for these EM cu
rael Limited, regulated by Israel Securities Authority; Merrill Lynch 'Russia): 000Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch 26 Global Liquid Markets Weekly I 24 July 2017 Bankof America Merrill Lynch EFTA00788500 (DIFC): Merrill Lynch International (DI
n in an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified Congress on Friday of his intent to rem
ity." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for targeting industrial control systems, analysts said." Treasury Secretary Steven M
-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
ior Columnist Chief Executive Officer, Europe, Middle East and Africa Founder and Chief Executive Officer First Deputy Chairman. Central Bank of the Russian Federation, Russian Federation State Councillor, Department of Regional Affairs, Economy and Health of Geneva, Switzerland Minister of Finance of Finland
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 →Chairman and Chief Executive Officer President Chairman of the Board and Chief Executive Officer Deputy Prime Minister and Minister of Finance of the Russian Federation Head Group Management Board Member Deputy Chairman of the Board Chair of the Board and Chief Executive Officer Project Manager, Economic Discretio
Page: HOUSE_OVERSIGHT_017085 →Entities connected to both Tanzania and Russia

Jeffrey Epstein
PERSON
United States
LOCATION
Kenya
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Malaysia
LOCATION
Barack Obama
PERSON
New York
LOCATION
Samantha Power
PERSON
Glenn Dubin
PERSON
Vladimir Putin
PERSONLeon Black
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
New Zealand
LOCATION
Michael Jackson
PERSON