10
Shared Docs
8
Same-Page
10 / 10
Mentions
elationship before the 311 Designation, yet it failed to do so. Danske Estonia 83. In 2007, Danske Bank A/S, the largest financial institution in Denmark, acquired the Baltic business of a Finnish financial institution, Sampo Bank. The segment of the business located in the nation of Estonia became k
a physical local presence. In response, rather than complying with the new directive, FBME management elected to begin the process of relocating to Tanzania. In 2003 FBME was reincorporated in Tanzania, and also received a banking license from the Bank of Tanzania. 66. Cyprus' acceptance to the Europea
hWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA U
f Korea Republic of Korea Republic of Korea USA Germany United Kingdom Australia United Kingdom United Kingdom United Kingdom Denmark USA Tanzania Switzerland Japan World Economic Forum Annual Meeting EFTA R1_02011008 EFTA02686134 Larry Klane Bruce Klein Klaus Kleinfeld Mark Kleinman
ia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA World Economic Forum Annual Meeting 2011 EFTA_R1_02011045 EFTA02686170 Johan H. Andresen Jr Owner and Chief Executive Officer Ferd Norwa
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
ia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA World Economic Forum Annual Meeting 2011 EFTA_R1_02011164 EFTA02686247 Johan H. Andresen Jr Owner and Chief Executive Officer Ferd Norwa
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
. • Cyprus June 17, 1996 Sept. 14, 1999 Czech Republic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat
ac Republic Apr. 29, 1935 Aug. 28, 1935 49 Stat. 3253. Solomon Islands South Africa Spain Sri Lanka Suriname Swaziland Sweden Switzerland Tanzania Page 18 of 19 2020. 5'2 Nov. 10, 1936 July 27, 1937 50 Stat. 1349. Sept. 18, 1996 Apr. 18, 1996 Aug. 15, 1996 Jan. 10, 1906 Oct. 10, 1934
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, United Kingdom, Unit
Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbe
anies Emke Group LLC MSD USA Germany USA India USA Indonesia USA Malaysia United Kingdom Japan Nigeria Kuwait Nigeria Greece Canada Denmark United Kingdom Spain France United Kingdom Chile Russian Federation Italy United Arab Emirates Kuwait Kuwait United Arab Emirates Switzer
-Chairman Group General Manager; Country Head, India: Director Co-Founder Chairman of the Board of Directors President and Founder President of Tanzania Director President, The World Bank, Washington DC Governor of the Bank of Korea Chief Strategy Officer President Vice-President Chairman and
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 Iceland 12 France Slovenia 13 Iceland Denmark 13 Norway Poland 14 Sweden Slovenia 14 USA ireland 15 Ireland Norway 45 Hungary Belgium 16 Norway . Fra
e YIY Total Deficit ($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 &
udi Arabia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA HOUSE_OVERSIGHT_017061 --- PAGE BREAK --- Johan H. Andresen Jr Jason Andrew Kirill Androsov Christian Angermayer Husodo Angkosubroto Kofi
Page: HOUSE_OVERSIGHT_017061 →adiological Science Executive Vice-President, Operations President President Country Head, India Chairman of the Board of Directors President of Tanzania Senior Director and Office Manager Managing Director President and Chief Executive Officer Minister for Trade of the Republic of Korea Very Revere
Page: HOUSE_OVERSIGHT_017084 →Among other experiences, I’ve run barefoot and carried water on my head in Kenya, tracked muskoxen and kudu with indigenous hunters in Greenland and Tanzania, participated in the ancient Tarahumara ballgame under the stars in Mexico, dug millet fields in Rwanda, played barefoot cricket in rural India, and
Page: HOUSE_OVERSIGHT_025152 →wed by Siiddeutsche Zeitung, Germany's biggest daily newspaper, and Frankfurter Allgemeine Zeitung also ran a major article. When I recently spoke in Denmark, the president of the University of Oslo chastised me for not knowing that all the students had read CAM and had been discussing it all year. " GREG
Page: HOUSE_OVERSIGHT_025154 →Entities connected to both Denmark and Tanzania

Jeffrey Epstein
PERSON
Finland
LOCATION
Norway
LOCATION
United States
LOCATION
Belgium
LOCATION
United Kingdom
LOCATION
Luxembourg
LOCATION
George W. Bush
PERSON
Ireland
LOCATION
Hungary
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Bulgaria
LOCATION
Prince Charles
PERSON
Estonia
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Romania
LOCATION
New Zealand
LOCATION
Czech Republic
LOCATION