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Documents
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Connected Entities
HOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
mission in Hong Kong. Korea: J.P. Morgan Securities (Far East) Ltd, Seoul Branch, is regulated by the Korea Financial Supervisory Service. Australia: J.P. Morgan Australia Limited (JPMAL) (ABN 52 002 888 011/AFS Licence No: 238188) is regulated by ASIC and J.P. Morgan Securities Australia Limited (IPMSAL) (ABN 61 003 245 234/AF
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

the Financial Services Agency
Organizationthe Dubai Financial Services Authority
Organization
Frankfurt
LocationCity in Hesse, Germany

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Mumbai
LocationCapital city in Maharashtra, India

Hungary
LocationCountry in Central Europe

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

Chile
LocationCountry in South America

Romania
LocationCountry in Southeast Europe

Cyprus
LocationMediterranean island country in West Asia

Ecuador
LocationSovereign state in South America

Malaysia
LocationCountry in Southeast Asia

Shanghai
LocationProvincial-level municipality in China

Philippines
LocationArchipelagic country in Southeast Asia

Joyce Chang
Person
Albert Einstein
PersonGerman-born theoretical physicist (1879–1955)