EFTA00263047Set 9
2018-08-2426p9,906w
Australian House of Representatives at the 2007 election
as a member of parliament (MP) for the division of Cook
in New South Wales, and was quickly appointed to the
shadow ... dicaster,[0 and for the Preceded by Malcolm Turnbull
response to the*2021 Parliament rape allegations.[?]
Minister for the Public Service
During the COVID-19 pandemic, Morrison established
the National ... affairs
Bushfires Succeeded by Peter Dutton
Response to parliamentary sexual Member of the Australian Parliament
misconduct allegations for Cook
Afghan refugees Incumbent
Foreign affairs Assumed office
2019 Hong Kong protests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf
EFTA01148594Set 9
2011-12-2036p10,706w
terrorism and alleged that Mr. Hashimi had directed them. Mr.
Maliki, meanwhile, asked parliament for a no-confidence vote against
Deputy Prime Minister Saleh Mutlaq, another Sunni. Sunni members ... parliament and cabinet ministers responded by suspending their
work — threatening a governmental collapse.
We haven't seen enough to judge the charges against Mr. Hashemi,
and few Sunni or Shiite ... Biden
was on the phone Tuesday to Mr. Maliki and the Sunni speaker of
parliament. Washington's leverage includes the promised sale to Mr.
Maliki's government
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148594.pdf
EFTA01181546Set 9
2012-02-0865p19,430w
governance, notably the rule of law
and administration of justice, the effective functioning of Parliament, and the politicization of the
media.
Justice may take time, but needs to be speedy ... living Presidents of the Republic, Members of the People's
Majlis (the "Parliament"), political party leaders and members, former and serving high officials
of the civil service and security services ... Later on the same day, Dr. Waheed was sworn-in at the Parliament before the Chief Justice of
the Supreme Court and the Speaker of Parliament as President
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181546.pdf
EFTA00262282Set 9
2018-11-3068p21,342w
Janua 2007 ads in part:
'For service to the SA Parliament, particularly in the a conomic development and reform, and throu•h
romcti business nf ;structur investment o ortene . Olsen ... studied law at the University
of Sydney_. He was a commercial lawyer before entering
parliament A former federal president of the Young 14?erals,
he first stood for office ... lost narrowly. At the 1974 federal electioS.
Howard was elected as a member of parliament (M2) for the
division of Bennela. He was promoted to cabinet in 1977,
and later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf
EFTA00268109Set 9
2022-10-1745p11,157w
Order of Australia r Janua 00 ads in part:
*.'For service to the SA Parliament, pa cularly In
the a - - •1 :conomic dev ent and reform, and through
n nvestrn ... confidence and supply support for the government which provided a 26 to 21 parliament
majority.122)
2018 state election
mber 2014 Newspoll had seen
The 2018 state election was held ... South Australian
way, arshall h.. himself, e uty leader Vickie Cha
Parliament Rob Lucas sworn in as an ree-person government by the Governor of South
ier, Chapman Deputy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf
EFTA01810025Set 10
2012-02-0865p19,451w
governance, notably the rule of law
and administration of justice, the effective functioning of Parliament, and the politicization of the
media.
Justice may take time, but needs to be speedy ... living Presidents of the Republic, Members of the People's
Majlis (the "Parliament"), political party leaders and members, former and serving high officials
of the civil service and security services ... Later on the same day, Dr. Waheed was sworn-in at the Parliament before the Chief Justice of
the Supreme Court and the Speaker of Parliament as President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf
EFTA00656333Set 9
2012-04-0326p9,032w
fear
in others. If a Brotherhood candidate wins, then the movement would
control the Parliament, the Constitutional Assembly, and the Presidency. It
would therefore stand alone in the face ... have realized that they were at the peak of their
power right now, with Parliament under their control and other parties in
disarray, and may never get another shot ... changes in the political scene.
"We have witnessed obstacles standing in the way of parliament to take
decisions to achieve the demands of the revolution," said Mohamed Morsy,
head
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656333.pdf
EFTA01071455Set 9
2011-12-0931p8,526w
Armed Forces still holds all the cards. It
alone appoints the government. The next parliament's job will be to
help draft the next constitution, nothing more. As things currently ... stand, the elected parliament will select about 20 percent of the
drafters of the next constitution. The military will appoint the rest.
For the time being, the elected parliament will ... This is her decision," said Dr. Hisham el-Soly, a Muslim
Brotherhood candidate for Parliament. "The state will not dictate how
people should live." (One Salafi did suggest that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071455.pdf
EFTA02695882Set 11
2011-12-0931p8,555w
Armed Forces still holds all the cards. It
alone appoints the government. The next parliament's job will be to
help draft the next constitution, nothing more. As things currently ... stand, the elected parliament will select about 20 percent of the
drafters of the next constitution. The military will appoint the rest.
For the time being, the elected parliament will ... This is her decision," said Dr. Hisham el-Soly, a Muslim
Brotherhood candidate for Parliament. "The state will not dictate how
people should live." (One Salafi did suggest that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695882.pdf
EFTA01178295Set 9
2012-06-2625p8,931w
runoff
election for the presidency, the army enforced a decree that dissolved the
parliament. The decree had been issued by a judicial body, the Supreme
Constitutional Court headed ... knew that there was a big risk that the constitutional
court would dissolve the parliament where it had a majority. Fearing that it
might be left out in the cold ... eight years ago, when he was running for reelection to Egypt's 454-man
Parliament. A representative from the Nile delta town of Zagazig, he had
been
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178295.pdf
EFTA01597055Set 10
46p19,958w
Saint Chiefs
Risk Tolerance High Risk Staff, Member of Congress or
a Parliament Chairperson.
Produce a combination of income and capital ■ Head o✓ Senior Leader of a
Investment Objective appreciation ... Saint Chiefs
Staff, Member of Congress or
Sweep Cap Election Yes - §111 a Parliament, Chairperson.
Head o✓ Senior Leader of a
Cap Amount $250000.00 S major religious organiation,
Secondary Sweep ... Joint Chiefs
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament, Chairperson.
Meador Senior Leader of a
Cap Amount $250000.00 S major religious organiation,
Secondary Sweep Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf
EFTA02004226Set 10
2011-04-226p2,005w
experts will work on the constitutional reforms before proposing a
new law, either to Parliament or in a referendum. The opposition was largely skeptical of the President's
speech ... believes that the same Parliament that amended the constitution to allow the President to
run for a third term cannot be trusted to pass the required reforms. The opposition asserts ... that if the
President is serious about reforms, he should dismiss the current Parliament and call for new elections.
Egypt
Iran's Permanent Representative to the United Nations, Ambassador Mohammad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004226.pdf
EFTA00270996Set 9
2014-02-1246p19,882w
Joint Chiefs
Risk Tolerance High Risk Staff, Member of Congress or
a Parliament, Chairperson.
Produce a combination of income and capital ■ Head o✓ Senior Leader of a
Investment Objective appreciation ... Joint Chiefs
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament, Chairperson.
Head or Senior Leader of a
Cap Amount $250000.00 S major religious organb•ation,
Secondary Sweep ... Joint Chiefs
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament, Chairperson.
Head or Senior Leader of a
Cap Amount $250000.00 S major religious organb•ation,
Secondary Sweep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf
EFTA01597009Set 10
46p19,935w
Joint Chiefs
Risk Tolerance High Risk Staff, Member of Congress or
a Parliament, Chairperson,
Produce a combination of income and capital Head or Senior Leader of a
Investment Objective appreciation ... Joint Chiefs
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament, Chairperson.
Head or Senior Leader of a
Cap Amount $250000.00 S major religious organiation,
Secondary Sweep Fund ... Joint Chiefs
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament, Chairperson.
Head o✓ Senior Leader of a
Cap Amount $250000.00 S major religious organiation,
Secondary Sweep Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf
EFTA00016542Set 8
46p19,980w
Joint Chiefs
Risk Tolerance High Risk Staff. Member of COngreSs Of
a Parliament, Chairperson.
Produce a combination of income and capital Head or Sem( Leade of a
Investment Objective major ... member of 'heroin: rhiers
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament Chairperson.
Head or Senior Leader of a
Cap Amount 4250000.00 major refigious organization
Secondary Sweep ... member of Melaka rhiers
Staff, Member of Congress or
Sweep Cap Election Yes a Parliament Chairperson.
Head or Senior Leader of a
Cap Amount 4250000.00 - 111 major refigious organization
Secondary
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf