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dom of Saudi Arabia Company. regulated by the Capital Market Authority. This research report has been approved for publication and is distributed in the United Kingdom (UK) to professional dients ad eligible counterpaties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America Mernl
Algeria, Angola, China, Malaysia, Tunisia, Cote d'Ivoire. India. Morocco, Pakistan, Philippines, Sri Lanka, Swaziland. Tanzania, Togo, Ukraine, and Uzbekistan), we find that bitcoin is more volatile than these currencies (Chart 7). However, it is not uncommon for these EM currencies to suffer from high in
er name. The passport had numerous entrance and exit stamps, including entrance stamps that shoaled the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of compact dis descriptio the safe were indictmentill IJUDI • /.1 httos://anyilki
h immense wealth and apparent power. He has fallen for 'friendships' with bad, corrupt and clever men, not only in the US but in Libya, Kazakhstan, Uzbekistan, Tunisia, wherever.412) In May 2016, a fresh controversy broke out when the Daily Mail alleged that Andrew had brokered a deal to assist a Greek and
the EU preconditions for designating an organization a terrorist entity, "Hezbollah qualifies on all accounts." Other European governments agree. The United Kingdom declared Hezbollah's military wing a terrorist entity in 2008 because its members targeted British soldiers in Iraq for death. Across the English
lst in the city's downtown, eager students at the Kyrgyz-Turkish Manas University told us how exciting it would be to visit Turkey. In neighboring Uzbekistan, our driver told us how he preferred to fly Turkish airlines and how convenient the country was linguistically. This ethnic proximity is something
8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con
ein (NOW) 7 $13,078 No N/A Sberbank LSJE, LLC 3 $12,900 No N/A National Economic Bank for Foreign Economic Activity for the Republic of Uzbekistan Jeffrey Epstein (NOW) 2 $12,500 No N/A JP Morgan Jeffrey Epstein (NOW) 6 $11,834 No N/A Tatra Bank Jeffrey Epstein (NOW) 5 $10,000 No
Entities connected to both United Kingdom and Uzbekistan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
New York
LOCATION
Norway
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Prince Charles
PERSON
Denmark
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Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
Finland
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