5
Shared Docs
3
Same-Page
5 / 5
Mentions
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
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
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
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
-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 Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →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 →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 →er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Bara
Page: HOUSE_OVERSIGHT_023396 →Entities connected to both Tanzania and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Kenya
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Glenn Dubin
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Joe Biden
PERSONEva Andersson-Dubin
PERSON