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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
Affairs and Emergency Relief Coordinator, United Nations. New York Nils Smedegaard Group Chief Executive Officer A.P. Moller-Maersk NS Denmark Andersen Richard H. Anderson Chief Executive Officer Delta Air Lines Inc. USA Eric Anderson Chief Executive Officer Intentional Software USA Corporati
4.0 -10.0 r. 26.0 Netherlands 25.0 Denmark r change -7.0 25.0 Austria (percentage points) -9.0- 25.0 -4.5 Finland 2000-2013 -7.0 24.5 United Kingdom si 2013 rate 23.0 Sweden 22.0 -6.0 Switzerland -3.7 21.1 Turkey -13.0 20.0 Chile 5 20.0 -40 -20 0 20 Source: OECD, Centre for Tax Po
erences AfDB and GFI. (2013). Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009. Washington, DC and Tunis. Andersen, J., Johannesen, N., Lassen, D. D. and E., P. (2012). Petro rents and hidden wealth: Evidence from bank deposits in tax havens. BI Norwegian Busine
NE,ROSANA T KAZEN,KATHLEEN MULRONEY,BRIAN 1510 NORTH LAKE WAY LLC RUMBOUGH JR
NAZARIAN,NIAZ A SATTER,JOAN G ANDERSEN,KARL HEINZ HAGER JR,LOUIS B LEVINE,
to custody on Dec. 30. The article noted that the extradition of U.S. citizens from the U.K. is controlled by a treaty between the United States and the United Kingdom that was signed in 2003. Ex-Cop Who Stiffed Landlords Avoids Prison Time at Sentencing WBTS (NBC-10) (01/04, Kath) reported that a former Stoneham,
The Hill (01/04, Irwin) also reported on the story. Man Who Allegedly Placed Fake Bomb on Harvard Campus to Plead Guilty The Boston Globe (01/04, Andersen) reported that William Giordani from New Hampshire is set to plead guilty to charges related to planting a fake bomb at Harvard University as part o
o do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. Amon Philippe Amon Baroness Amos Piyasvasti Amranand M. S. Ananth Nils Smedegaard Andersen Carl A. Anderson Richard H. Anderson Laszlé Andor Prime Minister of the Hashemite Kingdom of Jordan Prince of Saudi Royal Family President and Chi
Page: HOUSE_OVERSIGHT_017061 →the Swiss Confederation and Federal Councillor of Foreign Affairs of the Swiss Confederation Chairman and Chief Executive Officer Prime Minister of the United Kingdom Founder and Vice-Chairman Editor-in-Chief Global Head, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting
Page: HOUSE_OVERSIGHT_017066 →Entities connected to both United Kingdom and Andersen

Jeffrey Epstein
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Ghislaine Maxwell
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United States
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Prince Andrew
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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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Virginia Giuffre
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Department of Justice
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Prince Charles
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Alan Dershowitz
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Marc Rich
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Stephen Hawking
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John F. Kennedy
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Denmark
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Barack Obama
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