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Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gar
Page: HOUSE_OVERSIGHT_017068 →Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen van Coller Paul Colli
Page: HOUSE_OVERSIGHT_017068 →etleri AS GDF SUEZ Fox Business Network 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 JPMorga
Page: HOUSE_OVERSIGHT_017068 →k Tracy Clarke Jeff Clarke Michael Clarke R. Marcelo Claure Reinhard Clemens Sanford Climan John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen Coller Paul Col
iman John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
Chief Executive. Refining and Marketing The Coca-Cola Company USA Agence France Presse (AFP) Merck & Co. Inc. SABMiller plc SABMiller Europe Standard Chartered France USA United Kingdom Switzerland United Kingdom Travelport USA Kraft Foods Europe GmbH Switzerland Brightstar Corp. USA Deutsche Tel
nton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Cohn Boris Collardi Stephen van Coller Paul
i AS GDF SUEZ Fox Business Network 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 JPMo
nton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Cohn Boris Collardi Stephen van Coller Paul
i AS GDF SUEZ Fox Business Network 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 JPMo
Paulo Coelho Luc Coene Phil Coffey Andrew L. Cohen Gary Cohen Gary D. Cohn Jared Cohon Jean-Pier
ited Jubilant Bhartia Group Jubilant Bhartia Group Genpact Ltd General Electric Company Saudi Basic Industries Corporation (SABIC) Akbank TAS Standard Chartered Flextronics International Ltd The Aditya Birla Group RWE AG European Bioinformafics Institute Skybridge Capital Hublot SA DNB ASA USA Belgi
s (06/03, Thrush, Sullivan), Al Jazeera (06/03, Staff Writer), Washington Post (06/03, Staff Writer), U.S. News (06/03, Mathur-Ashton), CNN (06/03, Cohen, Lybrand), Politico (06/03, Swan, Schreckinger), USA Today (06/03, Wilson, Ramaswamy, et al.), CBS News (06/03, Brown, MacFarlane), Fox News (06/03,
RTERRORISM FBI Previously Dismissed Claims Against British Bank Now Accused of Funding Terrorist Groups The BBC (06/03, Staff Writer) reported that Standard Chartered, a major UK bank, allegedly conducted transactions amounting to over $100 billion that breached sanctions against Iran from 2008 to 2013, according
Entities connected to both Michael Cohen and Standard Chartered

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
William Barr
PERSON
Robert Gates
PERSON
Bloomberg L.P.
ORGANIZATION