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utuna. 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 Republic, Chad
erre and Miquelon. Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau
rvant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of Putin’s inner circle. To break the ice, I asked him about Oliver Stone. I knew he had a small role
cide bombers into Europe through Greece, raise financing, set up a base in the Molenbeek section of Brussels, import deactivated assault weapons from Slovenia (which then had to be restored by a technician), buy ammunition, acquire suicide vests, obtain “burner” cell phones, rent cars and make on-line booki
ed delegate. This Offering is not made to or directed at, and may not be acted upon by, persons or entities in, or citizens of, Argentina, Balkans, Belarus, Bolivia, Bulgaria, Burma, Costa Rica, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Ecuador, India, Indonesia, Iran, Iraq, Liber
a, Democratic Republic of Congo, Ecuador, India, Indonesia, Iran, Iraq, Liberia, Nicaragua, North Korea, People's Republic of China, Qatar, Russia, Slovenia, South Korea, Sudan, Syria, Vietnam, and any other jurisdiction in which this Offering is, or may become, prohibited (each a "Prohibited Jurisdictio
Entities connected to both Belarus and Slovenia

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
Lesley Groff
PERSON
Belgium
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Hungary
LOCATION
Liechtenstein
LOCATION
Denmark
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Norway
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Marc Rich
PERSON
Michael Cohen
PERSON
Finland
LOCATION
Lithuania
LOCATION
Latvia
LOCATION
United Kingdom
LOCATION