6
Shared Docs
6
Same-Page
6 / 6
Mentions
R fine OR ICIJ OR illegal OR indict OR Investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR trap OR Cuba OR Panama. Rhou'o Lo' Southern Financial LLC AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR crime OR embezzle OR evasion OR fraud OR fin
as na Soinnern tastier c fetevon, at Nos. the UkE•tuvra Hannan Caner,' Yr LLC fa Cur crl (.6(01,y 0.00 Panama Papers shell companies included on Zimbabwe's list of ... hugs LW** hi CtlY :OrMin'a alcodi7••AVorthothoce,a<ridud • clei :7! U01 o • Z•00athrret 1st 0162000 oary,i, 060:000:0 d•ajon Panama
in Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935 Nov. 1, 1937 Nov. 21, 1939 May 20, 1936 June
UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extradition Apr. 6
s, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South S
isia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085208 CONFIDENTIAL S
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
rsity Kaiser Partner Alpha Technologies Inc. The Charitarian Magazine Indus Gas Ltd Bharat Forge Ltd Bharat Forge Ltd USA Liechtenstein USA Zimbabwe India India India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group Columbia University Bulgaria USA Tata Sons
021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra L
y with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed: December 22, 1931 March 6, 1996 Jun
adition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sier
nga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922 October
Entities connected to both Panama and Zimbabwe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Bill Clinton
PERSON
Columbia University
LOCATION
Chile
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
New Zealand
LOCATION
Virginia Giuffre
PERSON
Malaysia
LOCATION
Bahamas
LOCATION
Venezuela
LOCATION
Barack Obama
PERSON