3
Shared Docs
2
Same-Page
3 / 3
Mentions
Meanwhile, former Australian prime minister Kevin Rudd and Daniel Rosen, a founding partner of Rhodium
t them to change their practices," and the Phase 1, "which they're doing a pretty good job of keeping." Meanwhile, former Australian prime minister Kevin Rudd and Daniel Rosen, a founding partner of Rhodium Group, argue in the Wall Street Journal <https://vvww.wsj.com/articles/china-backslides-on-economic-
information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
von tha is the bate for the ensue by remand your Rudd Adisor - Thad party manatee vanes may be reflect
he Fain, 480, foe lac reporting information. n is the practice of UBS to file the pocket* tar reporting forms with the US mterri Revenue Service and PR Treasury Department and in such kern accuratety classify (itiOefla tray interest as lax ererrpt or tamable 'mane &ease consult yew indvdual tax preparer. April 2015(S
Entities connected to both Kevin Rudd and U.S. Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Samantha Power
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
New York
LOCATION