Document Mentions (4 shared documents)

EFTA01656108

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Monday for his alleged role in a $4.8 million nationwide elder fraud scheme that targeted half a dozen victims across the United States including a Salem man. Yash Raval pleaded "not guilty" to a money laundering conspiracy indictment unsealed last month. Raval's arrest follows that of 24-year-old Shr

pt and stole 342,000 tokens, now valued at more than 1.4 trillion won ($1 billion), the police said in a statement. It did not name the exchange but South Korea-based Upbit exchange said at the time it had detected the transfer of 58 billion won of Ethereum to an unidentified wallet. The article mentioned th

ministration. How should the second Trump administration balance US national security interests while building on Washington's strong alliance with the Republic of Korea (ROK)? The two governments recently "reaffirmed the shared vision, common values, and unwavering commitment to their combined defense posture and th

EFTA02686105

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Abdel-Wadood Abdul Rahman Mohd Razali Khalid Abdulla-Janahi Hafsat Abiola-Costello Magid Abraham Reuben Abraham Phillip Abrary Issa Abdul Salem Abu Issa Mikhail A. Abyzov Aclan Mar Paul Achleitner Josef Ackermann Mohamed Adam Ken Adelman Carol Adelman Trip Adler Patrick Aebischer D

Directors Senior Director and Office Manager Managing Director President and Chief Executive Officer Very Reverend Secretary to the President of the Republic of Korea for Green Growth and Environment, Office of the President, Republic of Korea Chairman Chairman and Chief Executive Officer Senior International

EFTA02686169

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-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman of the Board Bank Julius

the Republic of Korea Kim Sam-Whan Very Reverend Myungsung Presbyterian Republic of Korea Church Kim Sang-Hyup Secretary to the President of the Republic of Korea for Green Growth and Environment, Office of the President. Republic of Korea Kim Seung Youn Chairman Hanwha Group Republic of Korea David Kim

Mutual Connections (3,025)

Entities connected to both Salem and South Korea

Jeffrey Epstein