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e Officer Planetary Skin Institute Brazil Castilla-Rubio Antonio Eduardo Executive Manager, Corporate Strategy Petroleo Brasileiro SA - Brazil Castro PETROBRAS Juan Luis Cebrian Executive Chairman Grupo Prisa Spain Echarri Dominique Cerutti President and Deputy Chief Executive NYSE Euronex
n President Executive Director, United Nations World Food Programme (WFP), Rome Absa Capital University of Oxford South Africa United Kingdom National Institutes of Health USA Roland Berger Strategy Netherlands Consultants Florence Opera House — Maggio Musicale Fiorentino Forrester Research Inc. CA Technologies
y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
ts Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a California cherry-picker went to Pakistan for te
herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters of Interest 32 The U.S. said a California cherry-picker went to Pakist
Australian biotech firm, based on inside information. EFTA00085695 The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S. said a California cherry-picker went to Pakistan for terr
Page: EFTA00018441 →herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
Page: EFTA00018452 →y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
Page: EFTA00018458 →herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
Page: EFTA00018482 →iously pled guilty and were to be sentenced on July 30. 24 EFTA00018489 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Narcotics Castro Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilt) Plea All Stocks By Ravi Rd 7/31/19 According to a July 25 press release from the Un
Page: EFTA00018490 →our law enforcement partners, thems_usa' is now in U.S. prison." 25 EFTA00018490 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. 26 EFTA00018491 --- PAGE BREAK --- SDNY News Clips, Wedn
Page: EFTA00018492 →Entities connected to both Castro and National Institutes of Health

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON