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ted Arab Emirates New York, New York Airbus A380 - The Residence 7/1/2016 Alberta, Canada Kalispell, Montana Citation CJ3 2/12/2016 Antwerp, Belgium Paris, France Citation Bravo 2/12/2016 Aspen, Colorado Tyler, Texas Learjet 45XR 2/12/2016 Austin, Texas Phoenix, Arizona Citation CJ3 2/1
France Citation Bravo 2/12/2016 Aspen, Colorado Tyler, Texas Learjet 45XR 2/12/2016 Austin, Texas Phoenix, Arizona Citation CJ3 2/12/2016 Basel, France Jersey (channel Is.), United Kingdom Challenger 300 3/6/2016 Bedford, Massachusetts West Palm Beach, Florida Challenger 604 2/16/2016
nal Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Ariely Professor of Psychology and Duke University USA Behavioral Economics Anita Arjundas Managing Director Mahindra Lifespace I
catel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John Casey Vice-President International News and Programming CNBC United Kingdom Pete Cashmore Chief Executive Officer and Founder Mashable
nal Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Ariely Professor of Psychology and Duke University USA Behavioral Economics Anita Arjundas Managing Director Mahindra Lifespace I
catel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John Casey Vice-President International News and Programming CNBC United Kingdom Pete Cashmore Chief Executive Officer and Founder Mashable
ifornia Institute of Technology (Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmusse
Executive Vice-President. Colombia AngloGold Ashanti Ltd South Africa Jaime Caruana General Manager. Bank for International Settlements (BIS), Basel John Casey Vice-President. International News and CNBC United Kingdom Programming Marc N. Casper President and Chief Executive Officer Thermo
rs failed to reach unanimous agreement on the original proposal, it was decided that progress would be made through a limited group of 1 Austria, Belgium, Estonia, France, Germany, Greece, Italy, Portugal, Slovakia, Slovenia, Spain 2 A number of Eurozone states, including France and Italy, have alrea
to post collateral against potential future losses on trades (initial margin) and the mark to market value of the same trades (variation margin). Basel III rules are similarly designed to encourage greater collateralization of OTC trades by imposing higher capital requirements on banks for trades w
td Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA Israel Jor
Page: HOUSE_OVERSIGHT_017062 →ecutive Chief Marketing, Strategy and Communication Officer and Executive Vice-President General Manager, Bank for International Settlements (BIS), Basel Vice-President International News and Programming Chief Executive Officer and Founder Chief Executive Officer Chief Executive Officer Chief Execut
Page: HOUSE_OVERSIGHT_017067 →oup LLC JCDecaux SA Cisco Duke University CNN International Georgetown University Siemens AG Bayer AG Dell Inc. Taconic Capital Advisors LP USA Belgium Switzerland USA Nigeria Netherlands USA USA USA USA USA Netherlands South Africa Vietnam Nigeria United Kingdom USA USA Sri Lanka Canada J
Page: HOUSE_OVERSIGHT_017070 →Entities connected to both Belgium and Basel

Jeffrey Epstein
PERSON
Norway
LOCATION
Denmark
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Finland
LOCATION
United Kingdom
LOCATION
Luxembourg
LOCATION
United States
LOCATION
Hungary
LOCATION
Ireland
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Prince Charles
PERSON
Slovenia
LOCATION
New Zealand
LOCATION
Marc Rich
PERSON
Bulgaria
LOCATION
Czech Republic
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Cyprus
LOCATION
Julie K. Brown
PERSON
Liechtenstein
LOCATION