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cording to a declassified Canadian intelligence report obtained by Global News. The report cited 17 examples in Canada, the U.S., U.K., Germany and New Zealand which "illustrate the intersections and relationships between ideologically motivated violent extremism and uniformed personnel." Six of the cases i
Page: EFTA00015648 →://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Paraguayan individuals, Kassem Mohamad Hijazi, Khalil Ahmed Hijazi, and Liz Paola Doldan Gonzalez, for their roles in corru
Page: EFTA00015648 →razil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and the United States. DOC ID - 26358443.8 EFTA0080
f ERISA and shall disclose such new percentage ownership. IV. ANTI-MONEY LAUNDERING You should check the website of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") at thttp://www.treas.gov/offices/enforcementiofad> before making the following representations and warranties. (A) The Investor represen
razil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Ponugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and the United States. DOC ID - 26358443.8 EFTA00604
f ERISA and shall disclose such new percentage ownership. IV. ANTI-MONEY LAUNDERING You should check the website of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") at thttp://www.treas.gov/offices/enforcementiofad> before making the following representations and warranties. (A) The Investor represen
Entities connected to both New Zealand and Office of Foreign Assets Control

Jeffrey Epstein
PERSON
United States
LOCATION
United Kingdom
LOCATION
Norway
LOCATION
Belgium
LOCATION
Denmark
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Finland
LOCATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Luxembourg
LOCATION
Barack Obama
PERSON
Marc Rich
PERSON
New York
LOCATION
Prince Charles
PERSON
Ireland
LOCATION