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l Roger M. Carr Jose Carreras Cynthia Carroll Stephen A. Carter John Casey Pete Cashmore Alessandro
rd Chartered France USA United Kingdom Switzerland United Kingdom Travelport USA Kraft Foods Europe GmbH Switzerland Brightstar Corp. USA Deutsche Telekom AG Germany Entertainment Media Ventures USA Harvard University USA Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited
ef Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel
SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management
ef Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel
SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management
PLIANCE HANDBOOK, supra note 317, at 111-23. 321 Stephen M. Cutler, Director, Division of Enforcement, SEC
ailable at http://wwwjustice.gov/criminal/fraud/ fcpa/ cases/ magyar-telekom/ 2011-1 2-29-information-magyar-telekom. pdf; Non-Pros. Agreement, In re Deutsche Telekom AG (Dec. 29,201 1), available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche- telekom/2011- 12-29-deustche-telekom-npa.pdf; Criminal I
Entities connected to both Stephen Hawking and Deutsche Telekom AG

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Woody Allen
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Michael Cohen
PERSON