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Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf
A Japan Germany USA Chile Slovenia Russian Federation Russian Federation Ethiopia Switzerland USA France Egypt Algebris Investments (UK) LLP United Kingdom Fortune Magazine Business Leadership South Africa ABC News USA South Africa USA World Economic Forum Annual Meeting EFTA_R1_02105215 EFTA02
SA - PETROBFtAS Verite Sanofi Caisse des Depots et Consignations (CDC) Banco nail Unibanco SA Brazil USA France France Brazil Constellium Switzerland AG Switzerland Atelier Vionnet Les Echos ETH Zurich Yandex LLC En+Group Royal Dutch Shell plc Wadhawan Group Ringier AG Redpoint Ventures SAB
FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BARCOB22 BARCLAYS BANK PLC LONDON UNITED KINODO SECOND FFC ULT BENZ GH17BARC20510160730440 RATHHONE INVESTMENT MANAGEMENT LTD ADDITIONAL INSTRUCTIONS : REF nor JD AND MRS D J RIBBONS ACNO 118
IVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK UBSWCHZHSOA VHS SWITZERLAND AO ZURICH SWITZERLAND SECOND FFC ULT BENZ CH9000243243G76401690 INSTITUT LE ROSEY ADDITIONAL INSTRUCTIONS : CARTER STONESIFER INVOICE REF 7643
n airline Varig, as well as=20 Honorary Consol of Brazil in Verona. Later Cardini started his own shipping=20 company in Italy dealing with Iran and the United Kingdom. Following his divorce he moved to Malta but continued to operate his business out of=20 Switzerland. Today his global career spans more than 40 ye
ing=20 company in Italy dealing with Iran and the United Kingdom. Following his divorce he moved to Malta but continued to operate his business out of=20 Switzerland. Today his global career spans more than 40 years, from selling=20 power stations in the late 70s and early 80s in the Middle East and Far Eas= to
Entities connected to both United Kingdom and Switzerland

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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United States
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Donald Trump
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Julie K. Brown
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Bill Clinton
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George W. Bush
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New York
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Norway
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Prince Charles
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Alan Dershowitz
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Denmark
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Barack Obama
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Marc Rich
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Belgium
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Frankfurt
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New Zealand
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Ireland
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Hungary
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Joe Biden
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