
48
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42
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Territory on the Golan Heights
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outbursts, and they won’t do you any good.” He challenged Bibi to just “look me in the eye” and admit what he really thought about the future of the Golan. The media verdict was unanimous. Mordechai had won. Which meant I had won. Though my American and British brains’ trust had little input into our d
Bibi what successive Israeli leaders had learned: a deal might be possible, but only if Israel was willing to commit in advance to pulling out of the Golan. Assad told Lauder to come back to him with a detailed map setting out Bibi’s view on delineating the Israeli-Syrian border under a peace agreement.
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our position was that, assuming all our own negotiating concerns were addressed, we accepted that peace with Syria would include withdrawing from the Golan. The formula was agreed in a meeting in Israel between Rabin and the Clinton Administration's Middle East negotiator, Dennis Ross. Rabin didn't tell
or the promise, or maybe only the hope, of peace. It was the same problem Yitzhak had faced over the Americans' misuse of our "pocket deposit" on the Golan. I realized that, having come this far with Oslo, neither he nor the government was likely to back away from approving the Gaza-Jericho accord But he
HOUSE_OVERSIGHT_027849_sub_004 - HOUSE_OVERSIGHT_028248
Bibi what successive Israeli leaders had learned: a deal might be possible, but only if Israel was willing to commit in advance to pulling out of the Golan. Assad told Lauder to come back to him with a detailed map setting out Bibi's view on delineating the Israeli-Syrian border under a peace agreement.
outbursts, and they won't do you any good." He challenged Bibi to just "look me in the eye" and admit what he really thought about the future of the Golan. The media verdict was unanimous. Mordechai had won. Which meant I had won. Though my American and British brains' trust had little input into our da
HOUSE_OVERSIGHT_011472_sub_003 - HOUSE_OVERSIGHT_011771
our position was that, assuming all our own negotiating concerns were addressed, we accepted that peace with Syria would include withdrawing from the Golan. The formula was agreed in a meeting in Israel between Rabin and the Clinton Administration’s Middle East negotiator, Dennis Ross. Rabin didn’t tell
or the promise, or maybe only the hope, of peace. It was the same problem Yitzhak had faced over the Americans’ misuse of our “pocket deposit” on the Golan. I realized that, having come this far with Oslo, neither he nor the government was likely to back away from approving the Gaza-Jericho accord. But h
EFTA00701752
wn in their lot with the rebellion, and Hamas broke with Assad and left town last year. Even if concerns about chemical weapons or jihadists on the Golan fail to materialize, Israel could find itself living alongside a new, Sunni-led Syrian polity that, if anything, could be even more insistent than
d find itself living alongside a new, Sunni-led Syrian polity that, if anything, could be even more insistent than Assad had been on recovering the Golan, occupied by Israel since the 1967 war — and which Israel has no inclination to give up. When Assad falls, those straight lines on the maps drawn i
EFTA01284127
ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe
o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo
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al losses." The Israeli military "said it was responding to an attempt by a group of four people to plant explosives on a patrolled fence along the Golan armistice line between Israel and Syria." COUNTER-INTELLIGENCE China Accuses US Of Harassing Chinese Students, Researchers. The AP (8/3) reports,
EFTA01301043
ficient cachet with the Damascus dictator. So, rather than pressing Syria to stop its arms deliveries to Hezbollah, it began to press Israel on the Golan. Why Obama thought the Golan Heights could be the big opener in the peace process is anybody's guess. The fact is that the Palestinians do not car
EFTA01282110
/5/2017 Regional Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Glob
EFTA01356008
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signat
EFTA01356047
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
EFTA01356150
allivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signat
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Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signat
EFTA00636677
is somehow part of its campaign of resistance, the group may try to draw Israel into sporadic and contained exchanges along the Lebanese or Syrian (Golan) borders. With a focus on Lebanon's Sunnis and Shiites, David Schenker explains that while the two constituencies have shown remarkable restraint s
EFTA01307372
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EFTA00606146
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ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Busness Risk: (Signature) AML Compta rice. Kshb) GOWN (Sgnature) l(Shlt9 Golan! 9;10/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (Signature) Account Manager: (Signature) Gabel Market Team Head (GM
EFTA01356223
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat
EFTA01356249
Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signat

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Lebanon
LocationCountry in West Asia

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

the Golan Heights
LocationTerritory on the Golan Heights

Damascus
LocationCapital and largest city of Syria

Barack Obama
PersonPresident of the United States from 2009 to 2017

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions

United States
LocationCountry located primarily in North America
Sinai
LocationPeninsula in the Middle East

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Michael Cohen
PersonAmerican former attorney and former Republican official

Fatah
OrganizationPalestinian nationalist political party

Hosni Mubarak
PersonPresident of Egypt from 1981 to 2011