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Connected Entities
empting to secure loans on the back of stocks in warehouses. Rio Tinto have resolved the their tax dispute with the Mongolian government over the Oyu Tolgoi copper mine but financing still needs to be negotiated over phase Il of the development there. Zambia's Mining HOUSE_OVERSIGHT_030861 --- PAGE BREAK
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vietnam
LocationCountry in Southeast Asia

Nigeria
LocationSovereign state in West Africa

Barack Obama
PersonPresident of the United States from 2009 to 2017

Yemen
LocationCountry in West Asia

Philippines
LocationArchipelagic country in Southeast Asia

Zambia
LocationCountry at the crossroads of Central and Southern Africa

Boko Haram
OrganizationNigerian jihadist terrorist organization

Daniel Sabba
PersonPrateek Jain
PersonPrateek
Person
Shanghai Copper
OrganizationProvincial-level municipality in China
LME Copper
OrganizationContract trader
Vahe Stepanian
Person
Ariane Dwyer
Person
Buhari
PersonRio Tinto
OrganizationShanghai Aluminum
OrganizationLME Aluminum
OrganizationLME Nickel
Organization