3
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3
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7
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
Non-monetary digital asset FINMA Monetary Authority of Singapore Financial Services Agency Financial Conduct Authority SEC CFTC OCC 50 States Central Bank of Russia Russian Finance Ministry People’s Bank of China = The cryptocurrency world operates across geographic and jurisdictional borders, creating ambiguit
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is a member of the London Stock Exchange. OOO Barclays Capital is a licensed for Russia broker, dealer and securities depository, regulated by the Central Bank of Russia. OOO Barclays Capital is an affiliate of Barclays Bank PLC. EFTA00641093
EFTA00870128
is a member of the London Stock Exchange. OOO Barclays Capital is a licensed for Russia broker, dealer and securities depository, regulated by the Central Bank of Russia. OOO Barclays Capital is an affiliate of Barclays Bank PLC. please note The information contained in this communication is confidential, may be a
the Prudential Regulation Authority
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Winston Churchill
PersonBritish statesman, soldier and writer (1874–1965)

Barclays
OrganizationBritish bank
OOO Barclays Capital
OrganizationOrganization referenced in documents