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ational organizations, too. Currently, the IMF holds an account with Bank Markazi, Iran's central bank, totaling some $1 billion. Both the U.S. and the European Union have sanctioned that bank for its money- laundering activities, including funneling money to Iran's military and nuclear weapons-related facilities.
arketers. The guys who invented credit-default swaps and bundled your home loan into mortgage-backed securities (you know, the friendly bankers at Lehman Brothers et al.)? They rank almost four times as high on the trustworthy scale. To be fair, it's not as if politicians haven't earned the reputation -- from
Revision), or by the Tax Information Authority, under the Tax Information Authority Law (2014 Revision) or Reporting of Savings Income information (European Union) Law (2014 Revision) and associated regulations, agreements, arrangements and memoranda of understanding. Disclosure of confidential information und
isitions, disposals, financings, restructurings, and asset management across various property types. Before joining Blackstone, Mr. Bouyer worked at Lehman Brothers as an Analyst in the Paris- based corporate finance team for two years. Mr. Bouyer received an MSc in Management from the HEC business school in Par
Spanish Academy George Vassiliou, Member of Parliament and leader of United Democrats, head of the Negotiating Team for the Accession of Cyprus to the European Union, former President of the Republic of Cyprus, Nicosia Franco Venturini, Foreign Correspondent, Corriere della Sera, Rome Friedrich Verzetnitsch, Mem
hwarzenb, former President of the Helsinki Federation for Human Rights William Scranton, New York Times Raymond C. H. Seitz, Vice Chairman Europe, Lehman Brothers; former U.S. Ambassador to the United Kingdom Maurizio Sell, CEO, Banca Sella, Biella, Rome Jaime Serra, former Mexican Minister of Trade Roberto
Entities connected to both European Union and Lehman Brothers

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Denmark
LOCATION
Samantha Power
PERSON
Norway
LOCATION
Joe Biden
PERSON
Vladimir Putin
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON