3
Shared Docs
3
Same-Page
3 / 3
Mentions
ecious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Pr
online evidence." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/u-s-businessman-says-hacker-for-hire-firms- stole-his-data> (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
recious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism P
d more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence." Bloomberg (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
recious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism P
d more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence." Bloomberg (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
Entities connected to both Tanzania and Turton

Jeffrey Epstein
PERSON
Kenya
LOCATION
Glenn Dubin
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Sudan
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
New York
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Columbia University
LOCATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSON