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s regulated by the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong. Korea: J.P. Morgan Securities (Far East) Ltd, Seoul Branch, is regulated by the Korea Financial Supervisory Service. Australia: J.P. Morgan Australia Limited (ABN 52 002 888 011/AFS Licence No: 238188)
Page: HOUSE_OVERSIGHT_026578 →usiness under licence number 35-07079 and its registered address is at 8th Floor, Al-Faisaliyah 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 Int
Page: HOUSE_OVERSIGHT_026578 →o the contrary man offense. Korea: This repots spay have been rated a contributed to Ina) time to time affiliates dB blapn Securitiesthe East) lad. Seoul branch. Rand Member 10.3011. topyrizte 2012 .1Plihavan Chase Co_ All rights retrial Adiiiuorui intoiniation avallabk upon regant_ M. Morgan ('JPM') i
ASIC ISM. Morgan Securities Australia lamed OPMSAL)1ABN 01 003 245 234AFS Licence No: 2330061 is a Main Panama wah the ASE and regulated by &SIC.. Saudi Arabia La is outbound by the Capital Market Augmay of the Kingdom of Saudi Arabia (CMAk licence number 35.02029. Genera! lnfonnation has been obtained from so
se it had violated environmental protocols and was polluting the sea," but the seizure happened "as Tehran has sought to pressure the government in Seoul to release about $7 billion in revenues from oil sales that remain frozen in South Korean banks since the Trump administration tightened sanctions o
ration. The AP (1/5, Batrawy, DeBre, Nabil) reports that on Tuesday, "Gulf Arab leaders signed a declaration...to ease a rift with Qatar, following Saudi Arabia's decision to end a 3 1/2-year embargo of the tiny energy-rich country that deeply divided regional U.S. security allies and frayed social ties acros
Construction India Company Ltd Dho Young-Shim Chairperson of the Board of Directors. UNWTO ST-EP Foundation: Member of UN MDG Advocacy Group. Seoul Pradeep K. Dhoot President and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Bar
uzzmachine.com and Graduate School of USA Professor Journalism (CUNY) Mohamed Husnee Jazeel Chief Executive Officer Dabbagh Group Holding Co. Saudi Arabia Ltd Alain Jeannet Editor-in-Chief L'Hebdo Switzerland Richard A. Jefferson Chief Executive Officer Cambia Australia Kevin J. Jenkins President
Construction India Company Ltd Dho Young-Shim Chairperson of the Board of Directors. UNWTO ST-EP Foundation: Member of UN MDG Advocacy Group. Seoul Pradeep K. Dhoot President and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Bar
uzzmachine.com and Graduate School of USA Professor Journalism (CUNY) Mohamed Husnee Jazeel Chief Executive Officer Dabbagh Group Holding Co. Saudi Arabia Ltd Alain Jeannet Editor-in-Chief L'Hebdo Switzerland Richard A. Jefferson Chief Executive Officer Cambia Australia Kevin J. Jenkins President
o one person with direct knowledge." -- South Korean fighter jets fired 360 warning shots at an intruding Russian military aircraft, according to Seoul's Defense Ministry.Simon Denyer reports: "The South Korean fighters fired 80 warning shots the first time, and a further 280 shots when the aircraf
icial close to Iran's decision making. ... The official close to Iran's decision making said the group settled on EFTA00047179 the plan to attack Saudi Arabia's oil installations because it could grab big headlines, inflict economic pain on an adversary and still deliver a strong message to Washington." — I
to one person with direct knowledge." -- South Korean fighter jets fired 360 warning shots at an intruding Russian military aircraft, according to Seoul's Defense Ministry.Simon Denyer reports: "The South Korean fighters fired 80 warning shots the first time, and a further 280 shots when the aircraf
s part of a military budget deal negotiated this week, but the White House pushed back and rejected the idea ... Trump has shown little interest in Saudi Arabia's human rights record, according to current and former aides. The president has been especially blunt in describing his transactional approach to for
d by the Ministry of Energy. It seeks to leverage Saudi Arabia’s comparative advantage in energy, petrochemicals a
er importance in the industrialization strategy adopted in the Vision 2030. The NICDP will be managed by the Ministry of Energy. It seeks to leverage Saudi Arabia’s comparative advantage in energy, petrochemicals and minerals to create sustainable export oriented industries, initially focused on the automotive, c
Page: HOUSE_OVERSIGHT_016114 →ision Nacional de Valores; Merrill Lynch (japan): Merrill Lynch Japan Securities Co. Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_016194 →Entities connected to both Seoul and Saudi Arabia

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Middle East
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON