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la, Uganda 2006 Diversifies into high-end real estate 2009 Mara Foundation is After fleeing from Kigali to Bujumbura, the capital of neighbouring Burundi, and from there to Kenya, the family finally resettled in Kampala months later. "My dad took a small loan because we had nothing, literally. I coul
announced its first deal, paying $265m in cash and shares to buy BancABC, a medium-sized lender with operations in Botswana, Mozambique, Tanzania, Zambia and Zimbabwe, and signed another deal to acquire a bank in Rwanda through a privatisation programme. Atlas Mara more recently has failed to raise t
ola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Republic, Chad, Colombia, Comoros, Congo, Democratic Republic of the, Congo, Republic of the, Cook Islands, Costa Rica,
ago, Tunisia, 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 CONFI
(then Rhodesia) in 1961. He and his parents fled the country in the turmoil after prime minister lan Smith declared independence in 1965, settling in Zambia. His parents, who ran their own business, could afford to send Masiyiwa to school in Scotland when he was 12. After school he studied electronic engi
Page: HOUSE_OVERSIGHT_032160 →ly and company headquarters to South Africa. Econet Wireless first developed mobile payments to help NGOs transfer money to refugees after the war in Burundi ended in 2005. "Donor agencies were trying to find ways to make cash disbursements to refugees," says Masiyiwa. "So we built the payment system initi
Page: HOUSE_OVERSIGHT_032161 →Entities connected to both Burundi and Zambia

Jeffrey Epstein
PERSON
Kenya
LOCATION
Chile
LOCATION
George W. Bush
PERSON
Nigeria
LOCATION
Rwanda
LOCATION
Zimbabwe
LOCATION
Tanzania
LOCATIONCongo
LOCATION
New Zealand
LOCATION
Uganda
LOCATION
Ethiopia
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
United States
LOCATION
Venezuela
LOCATION
Norway
LOCATION
Columbia University
LOCATION
Donald Trump
PERSON
Bolivia
LOCATION