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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
s a November 20 report by the UN Human Rights Council's Working Group on Arbitrary Detention said Japan's detention of former Nissan Motor Chairman Carlos Ghosn for four months with limited access to his lawyer was arbitrary and violated his human rights. Tropical Cyclone Gati Hits Somalia As Nation's Stron
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
s a November 20 report by the UN Human Rights Council's Working Group on Arbitrary Detention said Japan's detention of former Nissan Motor Chairman Carlos Ghosn for four months with limited access to his lawyer was arbitrary and violated his human rights. Tropical Cyclone Gati Hits Somalia As Nation's Stron
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
Gergen Valery Gergiev Valerie Germain Nataliya Germanova Tillman U. Gerngross Olaf Gersemann Minelik Getahun Aart J. Geus Federico Ghizzoni Carlos Ghosn Abdul Aziz Ghurair Majid S. Ghurair Julie Gichuru John Gieve Clement Gignac Mark Gilbert Chris Giles Mack Gill Dan Gillerman Sarah Gillett
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
ons. Geneva Aart J. de Geus Chairman and Chief Executive Officer Synopsys Inc. USA Federico Ghizzoni Chief Executive Officer UniCredit Italy Carlos Ghosn Chairman and Chief Executive Officer Renault-Nissan Alliance France Abdul Aziz Al Ghurair Chief Executive Officer Mashreqbank PSC United Arab
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
ons. Geneva Aart J. de Geus Chairman and Chief Executive Officer Synopsys Inc. USA Federico Ghizzoni Chief Executive Officer UniCredit Italy Carlos Ghosn Chairman and Chief Executive Officer Renault-Nissan Alliance France Abdul Aziz Al Ghurair Chief Executive Officer Mashreqbank PSC United Arab
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
Abdullah Al Gergawi David R. Gergen Valery Gergiev Natalia Germanova Olaf Gersemann Alan Gershenhorn Minelik Alemu Getahun Aart J. de Geus Carlos Ghosn Huda Al Ghoson Majid S. Al Ghurair Susanne Giger Clement Gignac Martin James Gilbert Chris Giles Ambassador Dan Gillerman Sarah Gillett Ric
R. Gergen Valery Gergiev Valerie Germain Nataliya Germanova Tillman U. Gerngross Olaf Gersemann Minelik Getahun Aart J. de Geus Federico Ghizzoni Carlos Ghosn Abdul Aziz Al Ghurair Majid S. Al Ghurair Julie Gichuru Sir John Gieve Clément Gignac Mark Gilbert Chris Giles Mack Gill Ambassador Dan Giller
Page: HOUSE_OVERSIGHT_017076 →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 Carlos Ghosn

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Columbia University
LOCATION
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
United States
LOCATION
Chile
LOCATION
Paul Ryan
PERSON
Condoleezza Rice
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION