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iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki
irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki
irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
ef Executive Officer Chairman, President and Chief Executive Officer Chairman Member of the Group Executive Committee and Chief Executive Officer, General Insurance Chief Executive Officer Minister of State for Trade and Investment of the United Kingdom Chairman Chairman and Chief Executive Officer President
Page: HOUSE_OVERSIGHT_017077 →nd Germany Kuwait United Arab Emirates Norway USA USA Azerbaijan Netherlands Switzerland USA United Kingdom USA United Kingdom USA USA Japan Lebanon Germany United Kingdom Republic of Korea India South Africa USA People's Republic of China USA USA USA HOUSE_OVERSIGHT_017078 --- PAGE BREAK
Page: HOUSE_OVERSIGHT_017079 →e each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of whi
1986. Ashton Complaint 1602; Burnett Complaint 1 148.” Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank fo
Page: HOUSE_OVERSIGHT_017899 →Entities connected to both Lebanon and General Insurance

United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Middle East
LOCATION
Vladimir Putin
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Samantha Power
PERSON
Bahrain
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON