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ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Busness Risk: (Signature) AML Compta rice. Kshb) GOWN (Sgnature) l(Shlt9 Golan! 9;10/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (Signature) Account Manager: (Signature) Gabel Market Team Head (GM
Date Comments V.1a, A Savant 5/30/118 8:22 API No material changes to account as per emal confirmation from Stewart adfleld dtd 5/30/2018. KALI) Golani 9/10/118 2:90 PM Thls KYC serves as a high risk update for Rytanee, LLC (herein referred to as "acccunthalelers). Below we the reasons why we we c
Syria. The special technology unit attached to military intelligence had developed a bugging device designed to be placed on a telephone pole on the Golan. The task of installing it was given to the most decorated, and respected, commando unit in the army: Company A in Sharon’s paratroop battalion, led
lani Brigade. In December 1954, a handover mission was organized. Three men from Company A, including one of Meir’s sergeants, joined three from the Golani Brigade. But they didn’t even hold a joint exercise before setting off. There was also a lack of clarity about who was in charge. Though the Golani c
the 1967 war, before going off to university. He’d taken a bullet in the elbow while helping to rescue one of his soldiers behind Syrian lines on the Golan. “He wants to return to the army, and he’s exactly the kind of officer you want,” Bibi said. I brought Yoni in for a chat. Over the next several yea
office. “Motta just told them that there is a military option,” he said, with a wry smile. Kuti had been a Haganah officer in 1948, in charge of the Golani brigade, head of both the northern and the southern command, and had known Motta for years. “That means we now have to find one.” I had just begun b
Syria. The special technology unit attached to military intelligence had developed a bugging device designed to be placed on a telephone pole on the Golan. The task of installing it was given to the most decorated, and respected, commando unit in the army: Company A in Sharon’s paratroop battalion, led
lani Brigade. In December 1954, a handover mission was organized. Three men from Company A, including one of Meir’s sergeants, joined three from the Golani Brigade. But they didn’t even hold a joint exercise before setting off. There was also a lack of clarity about who was in charge. Though the Golani c
the 1967 war, before going off to university. He'd taken a bullet in the elbow while helping to rescue one of his soldiers behind Syrian lines on the Golan. "He wants to return to the army, and he's exactly the kind of officer you want," Bibi said. I brought Yoni in for a chat. Over the next several year
office. "Motta just told them that there is a military option," he said, with a wry smile. Kuti had been a Haganah officer in 1948, in charge of the Golani brigade, head of both the northern and the southern command, and had known Motta for years. "That means we now have to find one." I had just begun br
Entities connected to both Golan and Golani

Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Lebanon
LOCATIONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Bashar al-Assad
PERSON
the Golan Heights
LOCATION
Benjamin Netanyahu
PERSON
Damascus
LOCATION
Jerusalem
LOCATION
Barack Obama
PERSON
Michael Cohen
PERSONSinai
LOCATION
Ehud Barak
PERSON
Hosni Mubarak
PERSON
Fatah
ORGANIZATION
Saddam Hussein
PERSONMediterranean
LOCATION