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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
Kuznetsov Deputy Chairman of the Board Sberbank Russian Federation Andrey R. Kuzyaev President Lukoil Overseas Holding Ltd Russian Federation Kwak Seung-Jun Chairman, Presidential Council for Future and Vision, Republic of Korea Fawzi Kyriakos-Saad Chief Executive Officer, Europe, Middle East and Afr
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
Kuznetsov Deputy Chairman of the Board Sberbank Russian Federation Andrey R. Kuzyaev President Lukoil Overseas Holding Ltd Russian Federation Kwak Seung-Jun Chairman, Presidential Council for Future and Vision, Republic of Korea Fawzi Kyriakos-Saad Chief Executive Officer, Europe, Middle East and Afr
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
Page: HOUSE_OVERSIGHT_017060 →Page HOUSE_OVERSIGHT_017086
on HOUSE_OVERSIGHT_017085 --- PAGE BREAK --- Kiyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Sa
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,022)
Entities connected to both Malaysia and Kwak Seung-Jun
Jeffrey Epstein
PERSON134 w/ Malaysia·3 w/ Kwak
New Zealand
LOCATION104 w/ Malaysia·3 w/ Kwak
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ Kwak
George W. Bush
PERSON65 w/ Malaysia·2 w/ Kwak
Donald Trump
PERSON61 w/ Malaysia·3 w/ Kwak
United Kingdom
LOCATION60 w/ Malaysia·3 w/ Kwak
Samantha Power
PERSON57 w/ Malaysia·3 w/ Kwak
Vietnam
LOCATION56 w/ Malaysia·3 w/ Kwak
Columbia University
LOCATION55 w/ Malaysia·3 w/ Kwak
Monaco
LOCATION54 w/ Malaysia·3 w/ Kwak
Chile
LOCATION54 w/ Malaysia·3 w/ Kwak
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ Kwak
Prince Charles
PERSON52 w/ Malaysia·2 w/ Kwak
Bill Clinton
PERSON50 w/ Malaysia·3 w/ Kwak
Luxembourg
LOCATION49 w/ Malaysia·3 w/ Kwak
Marc Rich
PERSON46 w/ Malaysia·3 w/ Kwak
Belgium
LOCATION46 w/ Malaysia·3 w/ Kwak
Norway
LOCATION44 w/ Malaysia·3 w/ Kwak
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ Kwak
Prince Andrew
PERSON42 w/ Malaysia·3 w/ Kwak