7
Shared Docs
5
Same-Page
8 / 7
Mentions
Department of Commerce at 7th African United Nations Oil & Gas, Trade & Finance Conference in Luanda, Angola, and made a presentation on behalf of the U.S. Government, May 2003 Speaker at African Petroleum Forum in London, England, March 2004 Speaker at 8th African United Nations Oil & Gas, Trade & Finance Confe
tion and production in the following areas outside the continental United States: British North Sea, Dutch North Sea, Cameroon, Greece, Madagascar, Malaysia, Nicaragua, Peru, Timor and Taiwan. A public company whose stock was traded over the counter. Company sold in 1981. 1954-1962 Partner (60%-owner)
ental entity or agency that is authorized to issue identification documents, means of identification, or authentication features; and "(B) includes the United States Government, a State, a political subdivision of a State, a foreign government, a political subdivision of a foreign government, or an international government
ess in this country. Fol- lowing a family visit in May 2003, Clark left Page 4 of 20 Page 4 Seattle and flew to Cambodia via Japan, Thailand, and Malaysia. He was traveling on a business visa that he renewed on an annual basis. While in Cambodia, Clark came to the atten- tion of Action Pour Les Enfant
nt given to Texas & Florida combined. I know the people of Puerto Rico well, and they are great. But much of their leadership is corrupt, & robbing the U.S. Government blind!" The Wall Street Journal (7/18, Campo-Flores, Subscription Publication, 7.57M) reports Gov. Ricardo Rossello is facing huge protests and cal
Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from Malaysia's state investment fund 1MDB." According to Bloomberg, "At a hearing Thursday in federal court in Brooklyn, with Ng present, prosecutors told U.S. D
n seeking sanctuary in Ecuador: his safety. Yet, Snowden assessed that he would be vulnerable to capture by the U.S. government in Ecuador. “If they [the U.S. Government] really wanted to capture me, they would’ve allowed me to travel to Latin America, because the CIA can operate with impunity down there,” he explaine
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
ederal Hospital Insurance and Federal Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal Responsibilit
Deficit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sweden Brazil Switzerland Latvia Malawi Malaysia Denmark Gabon Finland Turkey Czech Republic Slovenia Slovakia Croatia Australia 3 BS fe coocooecees Ce eee eC HFN OC HB ON | OO f& 68 47 43 45 46
0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →01, which were attacks using means *68 that transcend borders and that were intended to intimidate a civilian population and to affect the conduct of the United States Government. Thus, plaintiffs allege that defendants are both primarily and secondarily liable under the ATA, and the district court analyzed the claims under b
Page: HOUSE_OVERSIGHT_023386 →U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices). JA3791-92. JA8
Page: HOUSE_OVERSIGHT_023411 →ration and production in the following areas outside the continental United States: British North Sea, Dutch North Sea, Cameroon, Greece, Madagascar, Malaysia, Nicaragua, Peru, Timor and Taiwan. A public company whose stock was traded over the counter. Company sold in 1981. Partner (60%-owner), Pirson-Gryn
Page: HOUSE_OVERSIGHT_022368 →S. Department of Commerce at 7th African United Nations Oil & Gas, Trade & Finance Conference in Luanda, Angola, and made a presentation on behalf of the U.S. Government, May 2003 Speaker at African Petroleum Forum in London, England, March 2004 Speaker at 8th African United Nations Oil & Gas, Trade & Finance Confer
Page: HOUSE_OVERSIGHT_022369 →Entities connected to both the United States Government and Malaysia

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
New Zealand
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Philippines
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Kenneth Marra
PERSON
Samantha Power
PERSON
Barack Obama
PERSONFBI
ORGANIZATION