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zle OR evasion OR fraud OR fine OR ICIJ OR illegal OR indict OR Investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR trap OR Cuba OR Panama. Rhou'o Lo' Southern Financial LLC AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR crime OR embezzle
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zle OR evasion OR fraud OR fine OR ICIJ OR illegal OR indict OR investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR Iran OR Cuba OR Panama so of toiled melons doctors in Sena 00CfOnS wetland fOf anted nations unt al natant otholodfc surgeons spiel 1 2 2 4 5
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d promoting finan- cial stability; its directors are appointed by the Ministry of Finance and Economy; its president is appointed by the President of the Republic of Korea; and many of its operations are overseen by the Ministry of Finance and Economy. I[d. The banks argued that once the court determined KDIC was an or
Page: HOUSE_OVERSIGHT_017856 →to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat
Page: HOUSE_OVERSIGHT_017886 →Entities connected to both Sudan and Korea

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Yemen
LOCATION
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
North Korea
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Lebanon
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Middle East
LOCATION