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ompany USA Marketing Officer Cristobal Conde President and Chief Executive Officer SunGard USA Arturo Condo President INCAE Business School Costa Rica Peggy Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Mar
rea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Cha
ompany USA Marketing Officer Cristobal Conde President and Chief Executive Officer SunGard USA Arturo Condo President INCAE Business School Costa Rica Peggy Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Mar
rea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Cha
it. Page 15 of 19 1526. Jan. 15, 1929 May 19, 1929 46 Stat. 2276. Apr. 23, 1936 Sept. 24, 1936 50 Stat. 1117. Aug. 5, 1961 13 UST 2065.. . Costa Rica Dec. 4, 1982 Oct. 11, 1991 TIAS. Cuba Apr. 6, 1904 Mar. 2, 1905 33 Stat. 2265.'1. Dec. 6, 1904 Mar. 2, 1905 33 Stat. 2273. Jan. 14, 1926 Jun
UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extradition Apr. 6
ar), Burundi, Cambodia, Central African Republic, Chad, Colombia, Comoros, Congo, Democratic Republic of the, Congo, Republic of the, Cook Islands, Costa Rica, Cote d'Ivoire, Crimea, The, Cuba, Cyprus Turkish Cypriot Administered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea,
isia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085208 CONFIDENTIAL S
hairman and Chief Executive Officer Managing Director Deputy Chairman Chief Executive Officer Managing Partner Member of the Board President of Costa Rica Director-General and Chief Executive President, Industrial Materials Performance Group Political News Editor Hanwha Life Insurance Co. Ltd May
rsity Kaiser Partner Alpha Technologies Inc. The Charitarian Magazine Indus Gas Ltd Bharat Forge Ltd Bharat Forge Ltd USA Liechtenstein USA Zimbabwe India India India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group Columbia University Bulgaria USA Tata Sons
garia Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary
y with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed: December 22, 1931 March 6, 1996 Jun
Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt
nga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922 October
p Co. Ltd VIA Technologies Inc. Kingfisher Plc SK Engineering and Construction SK Holdings SK Holdings Travco Group International Holding S.A.E Zimbabwe Congress of Trade Unions (ZCTU) Clifford Chance LLP USA United Kingdom United Kingdom Spain United Kingdom France United Kingdom USA Italy Ita
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Page: HOUSE_OVERSIGHT_017069 →Entities connected to both Costa Rica and Zimbabwe

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Marc Rich
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Donald Trump
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Malaysia
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Prince Andrew
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Alan Dershowitz
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Columbia University
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