Headquarters:   Switzerland

Destination(s):  

• Libya

Agencies:  

• United Kingdom: City of London Police, Overseas Anti-Corruption Unit
• United States: Department of Justice
• United States: Securities and Exchange Commission

Entities:  

• Tradition Financial Services ("Tradition Financial"), a subsidiary of Compagnie Financiere Tradition
• Tradition Financial Services of Switzerland ("Tradition Switzerland"), a subsidiary of Tradition Financial
• Mahmoud Zewam, Arab Banking Corp. portfolio manager
• Arab Banking Corp., government-controlled securities trading firm
• Robert Bailey, business development for Tradition Switzerland
• Sakher Koussa, a son of Gadhafi's longtime spy chief
• Moussa Koussa, formerly of Arab Banking Corp.
• Haitem Zarti, brother of the deputy chief of the Libyan Investment Authority