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to procure both energy and influence in Africa. Trouble is, Beijing's see-no- evil-hear-no-evil approach has propped up rogue governments in Sudan, Zimbabwe and elsewhere. It's deadened incentives to build competitive economies that rely on diverse sources of growth. And the dynamic has ushered in a new
nment must work to curtail corruption. If the Philippines needs loans to increase electricity output, authorities must protect local ecosystems. If Bangladesh requires a new complex of factories, it has to ensure children aren't working in them. By contrast, the only strings attached to China's money invo
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
Wallis and Futuna. Western Sahara High Risk Jurisdictions* Afghanistan. Aland Islands, Albania, Algeria, Andorra, Angola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Repub
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
Industrial Development Organization (UNIDO), Vienna Katy Yung Associate Director RS Group Hong Kong SAR Muhammad Yunus Chairman Yunus Centre Bangladesh Cornelis van Founder and Member of the Board DTZ Zadelhoff Netherlands Zadelhoff Delfina Zagarzazu Director. Latin America Three Squares Inc.
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
Page: HOUSE_OVERSIGHT_017067 →State Farm Insurance Companies Council on Foreign Relations Edelman USA USA Germany Switzerland Switzerland India Switzerland USA United Kingdom Bangladesh Canada USA USA USA USA United Kingdom South Africa USA Switzerland Canada Netherlands USA People's Republic of China Switzerland Switzerland
Page: HOUSE_OVERSIGHT_017072 →Entities connected to both Zimbabwe and Bangladesh

Jeffrey Epstein
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Marc Rich
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George W. Bush
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Barack Obama
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Bill Clinton
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United States
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Donald Trump
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Prince Charles
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Prince Andrew
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Julie K. Brown
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Samantha Power
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Stephen Hawking
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David Cameron
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