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ight-modern-authoritarianism. 2. Daniel Lansberg•Rodriguez, in Venezuela, Political Prisoners as Pawns:New Y
n company, in 2016 and is said to be inter- ested in gaining control of a major Hollywood studio. American lawmakers were sufficiently disturbed by Wanda's initiatives to request a Justice Department in- vestigation. There is concern that China's companies, with state encouragement, are pursuing influ
h its rapid incursions into the U.S. film industry. Already the world's largest owner of cinemas, including the second-largest U.S. theater chain, Wanda purchased Legendary Entertainment, a production company, in 2016 and is said to be inter- ested in gaining control of a major Hollywood studio. Ame
ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c
account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via
derverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodk
Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea
ployer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity n the (Wanda ndustry? ix an entity aged on a DB-recognised exchange? (Not applicable fox operating en s O Yes IgNo Is the individual a Politically Exposed Pers
FH_Authoritarians_Report_2017.indd
with its rapid incursions into the U.S. film industry. Already the world’s largest owner of cinemas, including the second-largest U.S. theater chain, Wanda purchased Legendary Entertainment, a production company, in 2016 and is said to be inter- ested in gaining control of a major Hollywood studio. Ameri
Page: HOUSE_OVERSIGHT_019254 →ight-modern-authoritarianism. 2. Daniel Lansberg-Rodriguez, “In Venezuela, Political Prisoners as Pawns,” Ne
Page: HOUSE_OVERSIGHT_019290 →Entities connected to both Alfredo Rodriguez and Wanda

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON