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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
nforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litigation & Regulatory LINDA A. LACEWELL Enforcement - Americas Superintendent of Financial Services DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: Andrew Stemmer Head of L
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
ain Anchor Chief Executive Officer, Global Nutrition Group; Senior Vice-President and Chief Scientific Officer President Federation of Finnish Financial Services SPX Corporation The Observer Finland USA United Kingdom Bloomberg Radio & Television USA KCPS & Company Temasek Holdings (Pte) Limited Samr
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
r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President
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
r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President
September 2012, the FATF jurisdictions from which subscriptions will be accepted are: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission (Member States), Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Iceland, India, Ireland, Italy, Japan
er (in U.S. Dollars only) via Fedwire to: Bank: JP Morgan Chase Bank 4 Metrotech Center, 8th Floor Brooklyn. NY 11245 ABA: Swift: A/C: Globe() Financial Services LLC FBO Fund Clients A/C#: Ref: FFC: Blue Mountain Credit Alternatives Fund L.P.if *IMPORTANT 1. Your completed Subscription Documents must be
rol approval and filing requirements under the relevant Chinese foreign exchange regulations, as well as offshore investment approval requirements. Denmark Notice to Investors in Denmark The Fund is offered to a limited number of institutional and sophisticated investors. Pursuant to section II of the
Y, BY HUTCHINSON LILLEY INVESTMENTS LIMITED. The content of this promotion has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Reliance on this promotion for the purpose of engaging in any investment activity may expose an individual to a significant
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 →ance Initiative Jorge Paulo Lemann Professor World Economic Forum Annual Meeting 2011 Médecins Sans Frontiéres International Federation of Finnish Financial Services SPX Corporation The Observer Bloomberg Radio & Television KCPS & Company Temasek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group
Page: HOUSE_OVERSIGHT_017083 →Entities connected to both Denmark and Financial Services

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