2
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2
Documents
15
Connected Entities
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n the area, BAE (Buy, 600p) & Thales (Buy, €87). BAE Systems ties to Saudi Arabia go as far back as 1966, when
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ilable at http ://www.exim.gov/pub/ins/pdf/ebd-m-56.pdf. 284 See 18 US.C. § 1001. 78592 C.ER. §§ 130.2, 130.9. 286 For example, in United States v. BAE Systems ple, BAE pleaded guilty to conspiring to defraud the United States by impairing and impeding its lawful functions, to making false statements about i
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United Kingdom
LocationCountry in north-west Europe

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Columbia University
LocationPrivate university in New York City, New York, US

Nigeria
LocationSovereign state in West Africa

Barack Obama
PersonPresident of the United States from 2009 to 2017

Malaysia
LocationCountry in Southeast Asia

Venezuela
LocationCountry in South America
non-OPEC
Organization
US Government
Organization
Ministry
OrganizationAmerican industrial metal band
the Oil Ministry
Organization
the Ministry of Finance
Organization
Kazakhstan
LocationSovereign state in Eastern Europe and Central Asia

the Board of Directors’
Organization
Colombia
LocationSovereign state in South America