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inancial ■ Government ■ Energy ■ Basic Materials ■ Communications ■ Consumer, Non-cyclical ■ Industrial ■ Utilities Regions • ■ EI/1O11P ■ North America ■ Emerging Markets ■ Other 2 EFTA00615045 Cash Position ( in 000' USD) Bank CCY Original CCY USD HSBC USD 162,052 162,052 HSBC-LIQUI-
2,946 2,732 (214) 0.05% Palm Hills Development 10,020 4,431 3,471 (960) 0.07% Talaat Moustafa Group 9,706 10,983 9,918 (1,065) 0.19% Standard Chartered 8,181 12,151 10,927 (1,224) 0.21% Royal Dutch Shell 8,156 9,691 8,501 (1,190) 0.16% Nestle Sa-registered 6,055 7,281 6,860 (421) 0.1
manent Representative of Ukraine to the United Nations. Geneva Cesare Mainardi Senior Vice-President and Managing Booz & Company USA Director. North America Samer A. Majali Chief Executive Officer Gulf Air Company Bahrain Tumi Makgabo Executive Director AfricaWorldwide Media South Africa P. Mpho
Chief Executive. Refining and Marketing The Coca-Cola Company USA Agence France Presse (AFP) Merck & Co. Inc. SABMiller plc SABMiller Europe Standard Chartered France USA United Kingdom Switzerland United Kingdom Travelport USA Kraft Foods Europe GmbH Switzerland Brightstar Corp. USA Deutsche Tel
Executive Director Executive President and Chief Executive Officer Founder and Chairman Professor Group Head. Business Development President, North America, Europe and UK Vice-Chairman and Managing Director Chairman Managing Director and Chief Executive Officer Managing Partner Founder. Managing D
ited Jubilant Bhartia Group Jubilant Bhartia Group Genpact Ltd General Electric Company Saudi Basic Industries Corporation (SABIC) Akbank TAS Standard Chartered Flextronics International Ltd The Aditya Birla Group RWE AG European Bioinformafics Institute Skybridge Capital Hublot SA DNB ASA USA Belgi
Entities connected to both North America and Standard Chartered

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSONLeon Black
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United Kingdom
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON