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est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd
federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state whether the exercise of
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
utive Officer Chairman Chair and President Chairman Executive Chairman Chairman and Chief Executive Officer Chairman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors C
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
in federal court in Little Rock, accuses Candace Chapman Scott, 36, a former mortuary worker, of setting u
son sentence for his role in the global 1MDB fraud, saying he needs three months to allow for his wife and young daughter to arrive in New York from Malaysia. According to the article, U.S. District Judge Margo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May
asekaran Chang Dae-Whan Jean-Paul Chapel Nigel Chapman Bernard Charles Amarit Charoenphan Suresh Chat
d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
iful Russian student who changed her name to Anna Chapman by briefly marrying a British citizen she met at
the CIA, he had an unblem- ished record as a career officer, serving as a station chief in Eastern Europe and then the deputy chief of operations in Malaysia in 1992. Even though his career was on the rise and he was a dedicated anti- Communist, he became a target for the SVR when he was assigned to the CI
er (when in fact she was speaking to an FBI agent who was impersonating one.) That unique password had been personally supplied to her by Poteyev. So Chapman had reason to believe Poteyev had betrayed her, When Chapman returned to Moscow after the spy exchange, she was taken to a well- publicized dinner w
In the CIA, he had an unblemished record as a career officer, serving as a station chief in Eastern Europe and then the deputy chief of operation in Malaysia in 1992. Even though his career was on the rise and he was a dedicated anti-Communist, he became a target for SVR when he was assigned to the CIA’s e
an a quarter century. Died Feb. 18. Alger “Duke” Chapman Jr., 81. The CEO of Shearson Hammill & Co., who m
Page: HOUSE_OVERSIGHT_013279 →odels to help predict global economic trends. Died Oct. 20. Jamalul Kiram Ill, 75. A Philippine sultan, who waged an armed struggle for control over Malaysia’s Sabah state, an area rich in natural resources. Died Oct. 20 of kidney disease. Juliette Moran, 96. She joined GAF Corp. in 1943 when it was a New
Page: HOUSE_OVERSIGHT_013298 →nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
Page: HOUSE_OVERSIGHT_017060 →esh Chandy Chang Dae-Whan Jean-Paul Chapel Nigel Chapman Erik Charas Jean Charest Bernard Charlés Richard
Page: HOUSE_OVERSIGHT_017067 →Entities connected to both Georgina Chapman and Malaysia

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
New Zealand
LOCATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Barack Obama
PERSON
Philippines
LOCATION
Marc Rich
PERSON
New York
LOCATION