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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
sek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group Heidrick & Struggles Westpac Banking Corporation BT Group Plc Israel India Kazakhstan USA USA Australia United Kingdom APG Asset Management Netherlands The Atlantic Council of the USA United States UBS Investment Bank United
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
el Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India Limited Kairat Kelimbetov Chief Executive Officer Samruk-Kazyna JSC Kazakhstan Georg Kell Executive Director, Global Compact Office, United Nations, New York Jakob Kellenberger President, International Committee of the Red
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
el Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India Limited Kairat Kelimbetov Chief Executive Officer Samruk-Kazyna JSC Kazakhstan Georg Kell Executive Director, Global Compact Office, United Nations, New York Jakob Kellenberger President, International Committee of the Red
d, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Lib
thiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, M
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
Professor of Computer Science Executive Director Business Editor Chief Editorial Writer Managing Director Minister of Economic Integration of Kazakhstan Chairman and Chief Executive Officer Facilitator Senior Group Vice-President, Sales, Proposals and Support Adviser, Ministry of Petroleum and M
Indictment, United States v. Esquenazi, supra note 44, (private US. company and corporate executives charged with FCPA violations for bribes paid in Haiti), available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/ esquenazij/12-08-O9esquenazi-indict.pdf. #15 US.C. § 78dd-3(a). As discussed ab
gration prosecutor threatened to fine, jail, or deport employees ofa US. company’s subsidiary. Believing the threats to be genuine, the employees in Kazakhstan sought guidance from senior management of the US. subsidiary and were authorized to make the payments. The employees then paid the government offici
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 →nc. Al Jazeera Jubilant Bhartia Group New America Foundation Harvard Business School Switzerland Finland USA United Kingdom USA Israel India Kazakhstan USA Australia United Kingdom USA Netherlands USA United Kingdom USA USA USA USA USA United Kingdom USA USA USA United Kingdom United Kingdom
Page: HOUSE_OVERSIGHT_017084 →lationship with a teenage Moroccan belly dancer suspected of prostitution. Either way, he unloaded on Hillary during an awkward one-on-one in Astana, Kazakhstan. According to a firsthand account I heard an hour afterward in a hallway near the conference room, Berlusconi told Hillary, “The press is all over m
Page: HOUSE_OVERSIGHT_024980 →gestion box into the modern age. She gets high marks from the high-tech community for “21st-century statecraft” like using texting to raise money for Haiti-earthquake victims and an Internet freedom agenda she is pushing aggressively. She’s popular with State Department employees for practical changes li
Page: HOUSE_OVERSIGHT_024992 →Entities connected to both Haiti and Kazakhstan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Vladimir Putin
PERSON
Columbia University
LOCATION
Joe Biden
PERSON
Larry Summers
PERSON
Virginia Giuffre
PERSON
Chile
LOCATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Paul Ryan
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON