Epstein Secrets

y Feltman, Under-Secretary-General, United Nations Department of Political Affairs Aurelia Frick, Minister of Foreign Affairs of the Principality of Liechtenstein Jose Manuel Garcia-Margallo. Minister of Foreign Affairs and Cooperation of Spain Anwar Gargash, Minister of State for Foreign Affairs of the Unite

rs and International Cooperation of Italy Amr Moussa, former Secretary General of the League of Arab States Yasser Abed Rabbo, Secretary General of the Executive Committee of the Palestinian Liberation Organization Kevin Rudd, Former Prime Minister of Australia Ghassan Salami}, Dean, The Paris school of International

W-9. These new, nominative accounts were opened for the sole purpose of helping the U.S. clients wire assets to fund insurance wrapper accounts in Liechtenstein when exiting the Bank. ADDITIONAL MITIGATING FACTORS 27. Beginning in mid to late 2008, EdR instituted policies that were intended to: (a) close u

also formally advised RMs and other Bank employees against traveling to the United States for business reasons and required employees to report to the Executive Committee any planned U.S. travel. In January 2009, EdR formally prohibited relationship managers from making business trips to the United States. 30. Recog

Chief Executive Officer and President Chairman of the Executive Committee and Chief Executive Officer Chairman Director-G

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