Epstein Secrets

k Jeffrey Dubin Pierre Duhaime Willem Duin Mike Duke Serge Dumont Ambassador and Permanent Representative of Indonesia to the United Nations, Geneva President Chairman Senior Group President Chief Executive Officer Executive Vice-President and Chief Recovery Officer Chief Executive Officer

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pals Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

nt Director: AMEC Plc United Kingdom Champagne Member of Management Committee Margaret Chan Director-General. World Health Organization (WHO), Geneva Sanjay Chandra Managing Director Unitech Limited India Vikram Chandra Presenter and Editor New Delhi Television India (NDTV) Natarajan Chi

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

nt Director: AMEC Plc United Kingdom Champagne Member of Management Committee Margaret Chan Director-General. World Health Organization (WHO), Geneva Sanjay Chandra Managing Director Unitech Limited India Vikram Chandra Presenter and Editor New Delhi Television India (NDTV) Natarajan Chi

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

11 Withers =br>Suite 2005-7, 20/F, Gloucester Tower, The Landmark 15 n' R ntral, Hong Kong T: F: www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New =ork, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be =egally privi

266_2_SlidesDS.ppt; Untitled attachment 00633.htm; 8098877_1_PTC paper.DOC; Untitled attachment 00636.htm Have = look at the attachment: Jersey or Liechtenstein =oundation Trust(s) managed from Hong Kong Regulated =und in appropriate jurisdiction that makes investments (minimal/no =isclosure) Begin forward

that had stymied Sarcenelli's investigators four years earlier. The other chartered plane was an Alitalia Boeing 727 carrying Pope John Paul II to Geneva, Switzerland. Accompanying the Pope on this flight was Archbishop Marcinkus, now President of the Vatican's bank,the Institute for Religious Works.

much of the pejorative publicity about its investments in Italy. The Vatican bank would transfer most of its investments to anonymous companies in Liechtenstein, Panama, and other secretive offshore centers. These companies would be removed by many layers of banks and other intermediaries from the Vatican.

ealth Policy Founder and Chief Executive Officer Vice-President Director, Department of Ageing and Life Course, World Health Organization (WHO), Geneva President and Chief Executive Officer Worldwide Managing Director Chairman and Chief Executive Officer Executive Vice-President and President, I

tan Princeton University 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

(together with its Lugano-based subsidiary, "EdR" or the "Bank") is a corporation organized under the laws of Switzerland with its headquarters in Geneva, Switzerland. The Rothschilds have occupied a leading role in Europe's financial services sector for centuries. The family's business was decimated

W-9. These new, nominative accounts were opened for the sole purpose of helping the U.S. clients wire assets to fund insurance wrapper accounts in Liechtenstein when exiting the Bank. ADDITIONAL MITIGATING FACTORS 27. Beginning in mid to late 2008, EdR instituted policies that were intended to: (a) close u