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of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BelITroX was at the center of a years-long hacking cam
the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a s
of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BellTroX was at the center of a years-long hacking cam
o the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a
of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BellTroX was at the center of a years-long hacking cam
o the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a
Entities connected to both the Ras Al Khaimah Investment Authority and Talib

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSONBlake
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Fabian
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATIONFraser
PERSON