Epstein Secrets

s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head, Economics Neue ZUrcher Zeitung Switzerland Department Peter Fitch Head of Communications Lloyd's

Executive Vice-President and Chief Sanofi-Aventis France Financial Officer Scott D. Cook Chairman of the Executive Committee Intuit Inc. USA Christopher Founder The Children's Investment United Kingdom Cooper-Hohn Fund Management (UK) LLP Agustin Coppel Chief Executive Officer Coppel SA de CV

Peter H. Staude Chief Executive Officer Robert Steele Secretary-General Claude M. Steele Olivier Ste

Jamal Akl H.R.H. Prince Faisal bin Turki bin Abdul Azi Al Saud Turki Al Faisal Al Saud Pierre Alary Morten Albaek Tom Albanese Albert II of Monaco Rafael Mateo Alcalá Liz Alderman Philip Aldrick Felipe Aldunate Vagit Yu Alekperov Nerio Alessandri Sarah Alexander Omar K. Alghanim Mohamme

ikhail Piotrovsky General Director State Hermitage Museum Russian Federation Ajay G. Piramal Chairman Piramal Healthcare Limited India (PHL) Christopher Pissarides Professor London School of Economics and Political Science United Kingdom Jayne Plunkett Division Head, Casualty and Member of the

Meeting EFTA_R1_02105218 EFTA02707450 Robert Steele Secretary-General Andrew Steer Olivier Steimer

from the Russian doping scandal and the selection of Tokyo for the Olympics: Barclays Bank reported $4.2 million going through Barclays accounts in Monaco and Botswana, and through correspondent banking accounts with Barclays Bank in New York, according to a look-back SARs filed with FinCEN. These fun

which also draws on SAR 31000116798393, has uncovered that in the spring of 2017 Barclays UK Wealth received an Enhanced Due Diligence report from Christopher Steele's firm Orbis Business Intelligence as part of its Politically Exposed Persons (PEP) review into South African businessman Ichikowitz and his companie

ich Barclays services as a bank. The EDD3 report we are told is similar to the ones banks typically commission on high-risk clients. In the report, Steele firm's said it interviewed sources who said Ichikowitz benefited from donations to the African National Congress by being awarded major contracts. D