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International taxation / Offshore finance / Legal entities / Financial regulation / Tax evasion / Riggs Bank / Omar Bongo / Money laundering / Escrow / Business / Law / Finance


Document Date: 2010-02-12 12:20:13

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City

Malibu / Washington / D.C. / New York / /

Company

Riggs Bank / PayPal / Citibank Private Bank / For Banco Africano de Investimentos / HSBC Bank / Unlimited Horizon Inc. / Union Bank of California / The Grace Group LLC / Sweetwater Management Inc. / Beautiful Vision Inc. / Bring Suspect Funds / LetsGo Ltd. / Moving Suspect Funds / Bringing In / Sima Holding Ltd. / HSBC USA / D. E. F. (b) Bringing In / Sweet Pink Inc. / Siemens AG / Sweetwater Malibu LLC / JP Morgan Chase / Suntrust Bank / Banco Africano de Investimentos / International Airline Title Services Inc. / Sonangol / Guernsey Trust Company Nigeria Ltd. / Bank of America / Wachovia Bank / Eagle Bank / Offshore Funds / Fidelity Investments / U.S. Bank / Collins Revocable Trust / Obiang Funds / /

Country

Bahamas / Equatorial Guinea / France / Republic of Gabon / Malta / Saudi Arabia / Gabon / United States / Angola / Nigeria / /

Currency

USD / /

Event

Reorganization / M&A / /

Facility

American University / Russell Senate Office Building / /

IndustryTerm

bank account / real estate escrow agent / law office / bank records / oil scandal / state-owned oil / armored car / real estate / private bank / real estate agents / bank / banking services / wire transfer services / oil / foreign bank accounts / bank accounts / /

OperatingSystem

Dos / /

Organization

C. American University / Angolan PEP / U.S. government / Petroleum Technology Development Fund / American University in Washington / Banco Nacional de Angola / U.S. Securities and Exchange Commission / ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs / Angolan Central Bank / Angolan Government / U.S. Treasury / PERMANENT SUBCOMMITTEE ON INVESTIGATIONS / Angolan Financial Institution / United States Senate / Congress / World Bank / United Nations / AUN / /

Person

Pierre Falcone / Aguinaldo Jaime / John Kerrigan / Inge Bongo / Chevy Chase / Atiku Abubakar / Inge Lynn Collins Bongo / George I. Nagler / Ali Bongo / Neal Baddin / Jeffrey Birrell / Abubakar Case / Teodoro Nguema Obiang Mangue / ROBERT L. ROACH / Michael J. Berger / Jennifer Douglas / LAURA E. STUBER / Neil Baddin / Bush / Jose Eduardo Dos Santos / Carl Levin / Yamilee Bongo-Astier / Tom Coburn / Teodoro Obiang / Omar Bongo / ROBERT KAPLAN / CHRISTOPHER J. BARKLEY / ADAM HENDERSON / /

/

Position

President / Vice President / ELISE J. BEAN Staff Director and Chief Counsel / Staff Director / Ambassador / Minister of Defense / Official / Minority MARY D. ROBERTSON Chief Clerk / EXECUTIVE / Lobbyist / Investigator / Attorney / Counsel / Arms Dealer / Counsel & Chief Investigator / notorious arms dealer / current President / Governor / Chairman / Correspondent / official / was head / Director to the Minority JUSTIN J. ROOD Senior / adviser / lawyer / Vice President and former candidate / head / current President of Gabon and the former Minister of Defense / /

Product

C-130 / /

ProvinceOrState

California / Arizona / /

Technology

ADAM / /

URL

www.hsgac.senate.gov / /

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