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HUBUS133 Alpha Group Capital CLASSIFICATION OF JURISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Italy. Japan, Luxembourg, Netherlands, Norway, Portugal, Singapore, Spain, Sweden, Uni
n, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russ
2 mentions1 same-page
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an 4 UK New Zealand 5 Australia Canada 5 Canada Canada 6 Canada Netherlands 6 New Zealand Estonia 7 Switzerland New Zealand 7 Australia Australia 8 ; Belgium 8 Austria Netherlands 9 Belgium Australia 9 Ireland Germany 10 France Germany 10 Sweden Switzerland 11 Austria Estonia 1 Czech Republic UK 12 Denmark
it ($B) Deficit ment Rate (pps) Zambia Macedonia Ecuador Lithuania Peru South Africa Paraguay Venezuela New Zealand Thailand Namibia Tanzania Senegal Mozambique Romania Uganda Bulgaria Nigeria Angola Cameroon China Kazakhstan Algeria Russia Estonia Oonmob hoo Fb FB4HuvbanbOKHKEES : & vu & @ eooocoonNnNioco
3 mentions
Page HOUSE_OVERSIGHT_017062
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
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France Hong Kong SAR India USA United Kingdom United Kingdom India India India India United Kingdom Republic of Korea France United Kingdom Mozambique France United Kingdom People's Republic of China Taiwan, China United Kingdom Republic of Korea Republic of Korea Republic of Korea Egypt Zimba
Page: HOUSE_OVERSIGHT_017067 →Page HOUSE_OVERSIGHT_017070
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 →Sponsored
Mutual Connections (907)
Entities connected to both Belgium and Mozambique
Jeffrey Epstein
PERSON119 w/ Belgium·53 w/ Mozambique
Norway
LOCATION136 w/ Belgium·6 w/ Mozambique
Denmark
LOCATION126 w/ Belgium·8 w/ Mozambique
Finland
LOCATION128 w/ Belgium·3 w/ Mozambique
Luxembourg
LOCATION112 w/ Belgium·3 w/ Mozambique
United Kingdom
LOCATION108 w/ Belgium·4 w/ Mozambique
United States
LOCATION90 w/ Belgium·16 w/ Mozambique
Hungary
LOCATION93 w/ Belgium·4 w/ Mozambique
Ireland
LOCATION90 w/ Belgium·3 w/ Mozambique
Marc Rich
PERSON58 w/ Belgium·22 w/ Mozambique
Prince Andrew
PERSON58 w/ Belgium·21 w/ Mozambique
New Zealand
LOCATION69 w/ Belgium·9 w/ Mozambique
Donald Trump
PERSON54 w/ Belgium·23 w/ Mozambique
Slovenia
LOCATION75 w/ Belgium·2 w/ Mozambique
Romania
LOCATION74 w/ Belgium·2 w/ Mozambique
Estonia
LOCATION74 w/ Belgium·2 w/ Mozambique
Latvia
LOCATION74 w/ Belgium·2 w/ Mozambique
George W. Bush
PERSON56 w/ Belgium·17 w/ Mozambique
Bulgaria
LOCATION70 w/ Belgium·2 w/ Mozambique
Cyprus
LOCATION65 w/ Belgium·6 w/ Mozambique