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the Dubai Financial Services Authority
ORGANIZATIONthe U.S Securities and Exchange Commission
ORGANIZATION3
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Financial Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GSI is regulated by the Financial
Page HOUSE_OVERSIGHT_014618
lica mientras no sean inscritos en el Registro de Valores correspondiente. Dubai: Goldman Sachs International ("GSI"} is authorised and regulated by the Dubai Financial Services Authority ("DFSA’} in the DIFC and the Financial Services Authority ("FSA") authorised by the Prudential Regulation Authority and regulated by the Financial Co
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er of the Karachi Stock Exchange and regulated by the Securities and Exchange Commission of Pakistan. Saudi Arabia: J.P. Morgan Saudi Arab
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saliyah Tower, King Fahad Road, P.O. Box 51907, Riyadh 11553, Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank, N.A., Dubai Branch is regulated by the Dubai Financial Services Authority (DFSA) and its registered address is Dubai International Financial Centre - Building 3, Level 7, PO Box 506551, Dubai, UAE. Country and Region Speci
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Financial Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GSI is regulated by the Financial
Page HOUSE_OVERSIGHT_026907
lica mientras no sean inscritos en el Registro de Valores correspondiente. Dubai: Goldman Sachs International (“GSI”) is authorised and regulated by the Dubai Financial Services Authority (“DFSA’) in the DIFC and the Financial Services Authority (“FSA”) authorized by the Prudential Regulation Authority and regulated by the Financial Co
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Mutual Connections (66)
Entities connected to both the Dubai Financial Services Authority and the U.S Securities and Exchange Commission
Malaysia
LOCATION27 w/ the·2 w/ the
United Kingdom
LOCATION20 w/ the·6 w/ the
Donald Trump
PERSON17 w/ the·8 w/ the
Michael Bloomberg
PERSON18 w/ the·6 w/ the
Frankfurt
LOCATION21 w/ the·2 w/ the
The Monetary Authority of Singapore
ORGANIZATION18 w/ the·4 w/ the
Seoul
LOCATION18 w/ the·4 w/ the
the Prudential Regulation Authority
ORGANIZATION16 w/ the·4 w/ the
Barack Obama
PERSON8 w/ the·5 w/ the
Chile
LOCATION10 w/ the·3 w/ the
Marc Rich
PERSON9 w/ the·4 w/ the
Philippines
LOCATION11 w/ the·2 w/ the
United States
LOCATION9 w/ the·4 w/ the
the Securities and Futures Commission
ORGANIZATION9 w/ the·3 w/ the
Australia
LOCATION8 w/ the·2 w/ the
Columbia University
LOCATION7 w/ the·2 w/ the
Goldman Sachs
ORGANIZATION4 w/ the·5 w/ the
Eurozone
ORGANIZATION7 w/ the·2 w/ the
Datastream
ORGANIZATION7 w/ the·2 w/ the
Eric Holder
PERSON4 w/ the·4 w/ the