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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
k The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times Russian Federat
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
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
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
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
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
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
nited States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where defendant could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the 9 This Court's opinion in Zarrab stan
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
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 →bank The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times The Economist Per
Page: HOUSE_OVERSIGHT_017077 →Entities connected to both Denmark and UBS AG

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Finland
LOCATION
Norway
LOCATION
George W. Bush
PERSON
Belgium
LOCATION
United Kingdom
LOCATION
Luxembourg
LOCATION
Ireland
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Condoleezza Rice
PERSON
Hungary
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Julie K. Brown
PERSON
Bulgaria
LOCATION