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crimes that may give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences and subsequently deprived of his French nationality'. 24. While in custody in France, Djamcl Beghal wa
nd the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial accounts. He has agreed to serve by appointment of th
crimes that may give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences and subsequently deprived of his French nationality'. 24. While in custody in France, Djamel Beghal wa
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
nd the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial accounts. He has agreed to serve by appointment of th
Page: EFTA00031923 →crimes that may give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences and subsequently deprived of his French nationality'. 24. While in custody in France, Djamel Beghal wa
Page: EFTA00031934 →Entities connected to both Algeria and Duffey

United States
LOCATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATION
Stephen Hawking
PERSON
Richard Kahn
PERSONPretrial Services
ORGANIZATIONMORGAN & FOREMAN
ORGANIZATIONWilliam S. Duffey
PERSONthe Northern District
LOCATION
Denver
LOCATION
Venezuela
LOCATION
Department of Justice
ORGANIZATION