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trip in the middle of the coronavirus pandemic. The trip is tentatively scheduled for the week of Dec. 7, and it could include stops in El Salvador, Panama, Colombia, Brazil and Ecuador, according to three people with knowledge of the plans." Russian Military Operations Off Coast Of Alaska Impact Priva
rgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meeti
ance / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip - Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign Minister Jean-Yves Le Drian, and other sen
trip in the middle of the coronavirus pandemic. The trip is tentatively scheduled for the week of Dec. 7, and it could include stops in El Salvador, Panama, Colombia, Brazil and Ecuador, according to three people with knowledge of the plans." Russian Military Operations Off Coast Of Alaska Impact Priva
ance / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip - Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign Minister Jean-Yves Le Drian, and other sen
rgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meeti
trip in the middle of the coronavirus pandemic. The trip is tentatively scheduled for the week of Dec. 7, and it could include stops in El Salvador, Panama, Colombia, Brazil and Ecuador, according to three people with knowledge of the plans." Russian Military Operations Off Coast Of Alaska Impact Priva
orgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meetin
Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo sai
to wage Russian-style influence operations in the United States ahead of next year's election," and nations including China, Israel, Saudi Arabia, the United Arab Emirates, and Venezuela have also demonstrated such capacities. The Wall Street Journal (7/25, Subscription Publication, 7.57M) says in an editorial that it
Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has operated out of EFTA00160260 the country of Panama, was charged with committing wire fraud. Robinson appeared today in federal court in Detroit to make his initial appearance. Robinson faces up to 20
of wire fraud. The article mentioned that Robinson had been wanted by the FBI for wire fraud and money laundering and had purported ties to Panama, the United Arab Emirates, and Columbia. The article quoted James A. Tarasca, Special Agent in Charge of the FBI's Detroit Field Office, who said, "This defendant allegedly o
and Chief Executive Officer Minister of Foreign Affairs of Turkey Director Chairman Chief Operating Officer Minister of Economy and Finance of Panama Chief Executive Officer Chairman President and Chief Executive Officer Chairman and Co-Chief Executive Officer President, EMEAR Anchor and Eme
ssociate Director Chief Executive Officer Vice-Chairman Vice-Chairman Chief Executive Officer Director Undersecretary, Ministry of Finance of the United Arab Emirates Chairman President, Developing Markets President, Engineering and Construction University of Oxford Said USA Business School Corporacion Nacio
sticated investors, and may neither be reproduced, used for any other purpose, nor provided to any other person than the intended recipient hereof. Panama Notice to Investors in Panama The interests have not and will not be registered with the Comisi6n National De Valens of the Republic of Panama and
y dated 20 November 2009). Failure to comply with the above-mentioned requirements may constitute a breach of the CISA. UAE Notice to Investors in the United Arab Emirates Neither this Memorandum nor the interests in the Fund have been approved, disapproved or passed on in any way by the Central Bank of the United Ara
nally, these materials are not intended to lead to the conclusion of any contract of whatsoever nature within he territory of the Sultanate of Qman. Panama: [hese Securities have not een and will not be registered with the national Securities Commission of the Republic of Panama under Decree Law jo. 1 of
Page: HOUSE_OVERSIGHT_014618 →ted Arab Emirates: The information contained in this document does not constitute, and is not intended to constitute, a public offer of securities in the United Arab Emirates in accordance with the Commercial Companies Law (Federal Law No. 8 of 1984, as amended) or otherwise under the laws of the United Arab Emirates. This
Page: HOUSE_OVERSIGHT_014621 →Entities connected to both Panama and United Arab Emirates

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Bahrain
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON