22
Total Mentions
22
Documents
47
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_030837 - HOUSE_OVERSIGHT_030839
, Asia and Latin America. He earlier served as the Chief of Staff in the Office of the United States Trade Representative and in the same position at the U.S. Department of Commerce. Scher previously served on Capitol Hill as the majority staff director for the U.S. Senate Committee on Environment and Public Works, and as the Chi
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, Asia and Latin America. He earlier served as the Chief of Staff in the Office of the United States Trade Representative and in the same position at the U.S. Department of Commerce. Scher previously served on Capitol Hill as the majority staff director for the U.S. Senate Committee on Environment and Public Works, and as the Chi
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cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01354364
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01354792
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01355505
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA00309111
tion Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) and has determined that: 1. D A license is not required from either the U.S. Department of Commerce or the U.S. Department of State to release such technology or technical data to the foreign person: or 2. E A license is required from the U.S. Dep
EFTA00727938
d or re-exported (a) into any U.S. embargoed countries or (b) to anyone on the U.S. Treasury Department's list of Specially Designated Nationals or the U.S. Department of Commerce Denied Person's List or Entity List. By using the Apple Software, you represent and warrant that you are not located in any such country or on any
EFTA00522874
ed or re-exported (a) into any U.S. embargoed countries or (b) to anyone on the U.S. Treasury Department's list of Specially Designated Nationals or the U.S. Department of Commerce Denied Person's List or Entity List or any other restricted party lists. By using the Apple Software, you represent and warrant that you are not lo
EFTA01364877
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01389454
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01389881
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01390244
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01390902
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01391200
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01391824
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01392518
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01393438
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01393712
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
EFTA01393962
cutive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sancti
the U.S. Department of State
OrganizationGovernment agency

United Kingdom
LocationCountry in north-west Europe
the United Nations Security Council
OrganizationGovernment agency
No General Solicitation or
OrganizationOrganization referenced in documents
the U.S. Treasury Department's Office
OrganizationOrganization referenced in documents
Investor-Related Party
OrganizationOrganization referenced in documents

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA
BT Global
OrganizationCommunications and IT services company
the Council on Foreign Relations
OrganizationCouncil on Foreign Relations, foreign policy think tank
the Executive Committee
OrganizationGovernment agency
the World Trade Organization
OrganizationInternational organization regulating trade between nations

Mayer
PersonSurname reference in Epstein-related documents

Max Baucus
PersonAmerican politician (born 1941)
J.P. Morgan Securities LLC
OrganizationCompany
the State of California
LocationState in the United States
Washington College of Law
OrganizationPrivate liberal arts college in Chestertown, Maryland

the Atlantic Council
OrganizationOrganization referenced in documents

Social Finance
OrganizationMobilizing investment capital to drive social progress
J.P. Morgan U.S. Private Bank
OrganizationOrganization referenced in documents
Global Government Relations and Public Policy
OrganizationOrganization referenced in documents