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r health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in
Biden] as the president- elect and begin the transition to a new administration." Per the Times, "the chief executives of Mastercard, Visa, MetLife, Accenture, the Carlyle Group, Conde Nast, McGraw-Hill, WeWork and American International Group," were among the signatories, which comprised "some of the most
health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in
[Biden] as the president-elect and begin the transition to a new administration." Per the Times, "the chief executives of Mastercard, Visa, MetLife, Accenture, the Carlyle Group, Cond4 Nast, McGraw-Hill, WeWork and American International Group," were among the signatories, which comprised "some of the mos
LCO) Alcatel-Lucent NGP Energy Capital Management Archer Daniels Midland Co. (ADM) USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norw
hilippe President Microsoft International France Courtois Howard Cox Advisory Partner Greylock USA Pamela J. Craig Chief Financial Officer Accenture USA Aron Cramer President and Chief Executive Officer Business for Social USA Responsibility (BSR) Gerhard Cromme Chairman of the Supervisory
cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive
ional do Brazil Desenvolvimento Economico e Social (BNDES) Howard Cox Advisory Partner Greylock USA Pamela J. Craig Chief Financial Officer Accenture USA Axon Cramer President and Chief Executive Officer Business for Social USA Responsibility (BSR) Gerhard Cromme Chairman of the Supervisory
cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive
ional do Brazil Desenvolvimento Economico e Social (BNDES) Howard Cox Advisory Partner Greylock USA Pamela J. Craig Chief Financial Officer Accenture USA Axon Cramer President and Chief Executive Officer Business for Social USA Responsibility (BSR) Gerhard Cromme Chairman of the Supervisory
ration Yara International ASA Quattrogatti.info Fonkoze Financial Services Zurich Insurance Group Japan United Kingdom Norway United Kingdom Haiti Switzerland Harvard Kennedy School of USA Government Trends United Arab Emirates Haykal Media Syria Scripps Institution of USA Oceanograph
al General Atlantic Camegie Endowment for International Peace Mitsubishi Corporation Hitachi Ltd Kuwait Industries Co. Holding PwC Nestle SA Accenture Publicis Groupe SA The Abraaj Group Adobe Systems Inc. The Paul H. Nitze School of Advanced International Studies (SAIS) Hilton Worldwide Ind
uters KPMG International Der Standard ForbesLife Citi Becton, Dickinson and Company Pepsi Beverages Company Stanford Graduate School of Business Accenture University of Massachusetts Harvard Business Review Group Le Monde Deutsche Bérse AG Deutsche Lufthansa AG United Kingdom Russian Federation Bra
Page: HOUSE_OVERSIGHT_017074 →lity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norway Un
Page: HOUSE_OVERSIGHT_017080 →Entities connected to both Haiti and Accenture

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Columbia University
LOCATION
United States
LOCATION
Prince Charles
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Chile
LOCATION
Paul Ryan
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON