7
Shared Docs
7
Same-Page
7 / 7
Mentions
are especially warm, the more so since Shinzo Abe returned to power. Japan has promised $4.5 billion for a freight and industrial corridor between Mumbai and Delhi. Last month it extended a currency-swap deal, from $15 billion to $50 billion, to support India's rupee. Next month Emperor Akihito makes
ant to the President for Russia, Ukraine, and Eurasia, and U.S. ambassador to Kazakhstan and Georgia. Kenneth Yalowitz served as U.S. ambassador to Belarus and Georgia. Article 5. EFTA00675623 Al-Monitor Why Palestinians Should Not Recognize Israel as Jewish State Nabeel Kassis October 25 -- Any
ow-motion Suicide Executive Summary The Washington Institute. Israel and Lebanon at Odds over Offshore Border Simon Henderson TIME Who's Behind Mumbai's Rush-Hour Bombings? Jyoti Thottam Foreign Policy Palestine's disillusioned youth activists Rachel Shabi Article 5. Article 6. Foreign Policy
oscow access to foreign bases. We have also seen this in Latin America. Moreover, Russia might still be supplying weapons covertly to Libya through Belarus, a habitual conduit of weapons to places where Russia wishes to retain deniability, since Libya has recently asked Belarus for more weapons. Syria
Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063 India Tel.: Emai <Karyna Shuliak ID.pdf> EFTA01427069 <Karyna Shuliak_Latest ID.pdf> EFTA01427070
US Driver's License (attached) and we found an old Employment Authorization EFTA01427068 Card (also attached) which shows her Country of Birth as Belarus. Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no mat
Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065439 CONFIDENTIAL SDNY_GM_00211623 EFTA01371867
nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no m
Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India <Karyna Shuliak ID.pdr> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079688 CONFIDENTIAL SDNY_GM_00225872 EFTA013809
ship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case I and will raise research once we get the no materia
Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092529 CONFIDENTIAL SDNY_GM_00238713 EFTA01388778
nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no m
tates should accept and even welcome continued Pakistani military links to Lashkar-e-Taiba (LeT), the terrorist group alleged to be behind the 2008 Mumbai attacks, while holding to the absolute condition that the Pakistani military uses these connections successfully to prevent further LeT attacks on
w EFTA00585487 8 "guests" in Egypt's most famous prison, provides little encouragement for leaders like Uzbekistan's President Islam Karimov or Belarus' President Alexander Lukashenko to follow a similar path. As Stephen Walt noted, other authoritarian leaders may be learning the wrong lesson from
Entities connected to both Mumbai and Belarus

Jeffrey Epstein
PERSON
Martha Stewart
PERSONNirlon Knowledge Park
LOCATION
Karyna Shuliak
PERSONGoregaon East
LOCATION
Stewart Oldfield
PERSON
Minsk
LOCATION
Al Gore
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Bloomberg L.P.
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Lesley Groff
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON