4
Shared Docs
0
Same-Page
4 / 4
Mentions
rve assets 190 188 226 262 280 279 302 337-376 by holder: Investment funds t 4 4 5 5 5 6 8 7 Commercial ba
Menkul Degerler AS., regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (
Page: HOUSE_OVERSIGHT_016194 →by UBS AG, authorized and regulated in the UK by the Financial Services Authority. A member of the London Stock Exchange. This publ
ealth Managemen Australia Ltd ABN 50 005 311 937 (Holder of Australian Financial Services Licence No. 2311
Page: HOUSE_OVERSIGHT_025290 →ating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the
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
Page: HOUSE_OVERSIGHT_026578 →ating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the
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 Specif
Page: HOUSE_OVERSIGHT_030854 →Entities connected to both the Dubai Financial Services Authority and Eric Holder

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSON
Barack Obama
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON
Harvey Weinstein
PERSON
Bloomberg L.P.
ORGANIZATION
Mumbai
LOCATION
Puerto Rico
LOCATIONDoug Band
PERSON
United Kingdom
LOCATION