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HOUSE_OVERSIGHT_020447 - HOUSE_OVERSIGHT_020659
e California subsidiary of Dalian Wanda is illustrative of the potential for exploitation granted by the US- subsidiary exception. The FEC found that Lakeshore, a Chicago real estate company whose principals are US citizens, was the source of the money that funded a local ballot initiative in California that
Page: HOUSE_OVERSIGHT_020568 →t initiative in California that would have blocked a Wanda competitor from expanding. Wanda acknowledged that the money for the measure had come from Lakeshore, with which Wanda does business, in the form of a $1.2 million loan. In its conclusion, the FEC did not rule on whether foreign restrictions applied
Page: HOUSE_OVERSIGHT_020568 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)

Jeb Bush
PersonGovernor of Florida from 1999 to 2007

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Australia
LocationCountry in Oceania

Corporation
Organization