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Document Mentions (4 shared documents)
2 mentions1 same-page
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IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
n Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John Casey Vice-President International News and Programming CNBC United King
2 mentions1 same-page
Page ?Same page
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
n Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John Casey Vice-President International News and Programming CNBC United King
2 mentions1 same-page
Page ?Same page
d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
nior Economic Editor Agence France Presse (AFP) Germany Charles E. Carter Executive Vice-President. Colombia AngloGold Ashanti Ltd South Africa Jaime Caruana General Manager. Bank for International Settlements (BIS), Basel John Casey Vice-President. International News and CNBC United Kingdom Program
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017060
nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
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tor Cao Duc Phat Susan Capps Morris Steve Cardell Gunilla Carlsson Mark J. Carney Roger M. Carr José Carreras Cynthia Carroll Stephen A. Carter Jaime Caruana John Casey Pete Cashmore Alessandro Castellano Giovanni Castellucci Juan Luis Cebrian Echarri Dominique Cerutti Laura Cha Sanjeev Chadha John T.
Page: HOUSE_OVERSIGHT_017067 →Sponsored
Mutual Connections (2,110)
Entities connected to both Malaysia and Jaime Caruana
Jeffrey Epstein
PERSON134 w/ Malaysia·4 w/ Jaime
New Zealand
LOCATION104 w/ Malaysia·4 w/ Jaime
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·3 w/ Jaime
George W. Bush
PERSON65 w/ Malaysia·3 w/ Jaime
United States
LOCATION66 w/ Malaysia·2 w/ Jaime
Donald Trump
PERSON61 w/ Malaysia·4 w/ Jaime
United Kingdom
LOCATION60 w/ Malaysia·4 w/ Jaime
Samantha Power
PERSON57 w/ Malaysia·4 w/ Jaime
Vietnam
LOCATION56 w/ Malaysia·4 w/ Jaime
Columbia University
LOCATION55 w/ Malaysia·4 w/ Jaime
Chile
LOCATION54 w/ Malaysia·4 w/ Jaime
Monaco
LOCATION54 w/ Malaysia·4 w/ Jaime
Condoleezza Rice
PERSON53 w/ Malaysia·3 w/ Jaime
Prince Charles
PERSON52 w/ Malaysia·3 w/ Jaime
Bill Clinton
PERSON50 w/ Malaysia·4 w/ Jaime
Luxembourg
LOCATION49 w/ Malaysia·4 w/ Jaime
Marc Rich
PERSON46 w/ Malaysia·4 w/ Jaime
Belgium
LOCATION46 w/ Malaysia·4 w/ Jaime
Norway
LOCATION44 w/ Malaysia·4 w/ Jaime
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Jaime