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s://www.computerweekly.cotn/news/252491948/Company-accused-of-spying-on- Assange-acted-for-Ecuadorian-Intelligence-says-ex-UC-Global-manager> (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecu
ubscription Publication, 7.57M) reports that Dutch police announced the arrest of a 40-year-old man from Zoetermeer in connection with the incident. Riyadh called the attack "cowardly," and has encouraged its citizens in the Netherlands to practice caution. Counter-Intelligence "Growing Number" Of GOP
aundering and, therefore, a com- mercial activity. See, e.g., Federal Plain- tiffs' Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 793 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that "[mJoney laundering is a quintessential economic ac- tivity," 141
ght be, before his death Mr. Aljomaih prepared a declaration in support of his motion to dismiss. He was born in Saudi Arabia in 1915 and lived in Riyadh for most of his life. Aljomaih Decl. 113. He and his family began a company in the 1940s that now supplies automobiles, soft drinks, construction
le-blowers with access to Russian telecoms data." UC Global Spied On Assange For Ecuadorian Intelligence, Says Ex Manager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecua
bscription Publication, 7.57M) reports that Dutch police announced the arrest of a 40-year-old man from Zoetermeer in connection with the incident. Riyadh called the attack "cowardly," and has encouraged its citizens in the Netherlands to practice caution. COUNTER-INTELLIGENCE "Growing Number" Of GOP
le-blowers with access to Russian telecoms data." UC Global Spied On Assange For Ecuadorian Intelligence, Says Ex Manager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecua
bscription Publication, 7.57M) reports that Dutch police announced the arrest of a 40-year-old man from Zoetermeer in connection with the incident. Riyadh called the attack "cowardly," and has encouraged its citizens in the Netherlands to practice caution. COUNTER-INTELLIGENCE "Growing Number" Of GOP
laundering and, therefore, a com- mercial activity. See, eg., Federal Plain- tiffs’ Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that “[mloney laundering is a quintessential economic ac- tivity,’ 141 F.3d a
Page: HOUSE_OVERSIGHT_017858 →might be, before his death Mr. Aljomaih prepared a declaration in support of his motion to dismiss. He was born in Saudi Arabia in 1915 and lived in Riyadh for most of his life. Aljomaih Decl. 13. He and his family began a company in the 1940s that now supplies automobiles, soft drinks, construction equi
Page: HOUSE_OVERSIGHT_017882 →Entities connected to both Goodwin and Riyadh

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Lebanon
LOCATION
Tehran
LOCATION
Department of Justice
ORGANIZATION
Bashar al-Assad
PERSON
Cairo
LOCATION
Benjamin Netanyahu
PERSON
Bloomberg L.P.
ORGANIZATION
Saudi Arabia
LOCATION
Yemen
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONLeon Black
PERSON