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nd Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science, Technology a
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 →initiatives, including RED, ONE, and Conservation International. In 2012, he accepted Mayor Bloomberg’s Made in N
tates Department of State in 2002, Mr. Ma has met with, trained and mentored thousands of students worldwide in countries including Lithuania, Korea, Lebanon, Azerbaijan and China. Mr. Ma serves as a UN Messenger of Peace and as a member of the President’s Committee on the Arts & the Humanities. He has per
Page: HOUSE_OVERSIGHT_017549 →g charities that, in turn, supported al Qaeda and international terrorism. Plaintiffs also claim that, in return
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 International Spa

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Middle East
LOCATION
Jerusalem
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Bahrain
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Paul Ryan
PERSON
New York
LOCATION
Vietnam
LOCATION