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Document Mentions (4 shared documents)
2 mentions1 same-page
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utive Officer Chairman Chair and President Chairman Executive Chairman Chairman and Chief Executive Officer Chairman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors C
and the Environment (SSEE) BUPA ZenithOptimedia Novo Nordisk A/S The Daily Beast Sero Lease and Finance (Selfina) Permanent Mission of Japan Daiwa Securities Group Inc. USA USA Saudi Arabia Saudi Arabia United Kingdom Switzerland India Oman Oman India USA USA Greece Russian Federation South Africa Ind
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
or and Permanent Permanent Mission of Japan Switzerland Representative of Japan Mad Kiviniemi Prime Minister of Finland Akira Kiyota Chairman Daiwa Securities Group Inc. Japan Larry Klane Chairman and Chief Executive Officer Korea Exchange Bank Republic of Korea Bruce Klein Senior Vice-President, US Public Cis
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
or and Permanent Permanent Mission of Japan Switzerland Representative of Japan Mad Kiviniemi Prime Minister of Finland Akira Kiyota Chairman Daiwa Securities Group Inc. Japan Larry Klane Chairman and Chief Executive Officer Korea Exchange Bank Republic of Korea Bruce Klein Senior Vice-President, US Public Cis
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
Page: HOUSE_OVERSIGHT_017060 →Page HOUSE_OVERSIGHT_017084
(SSEE) BUPA ZenithOptimedia Leighton Holdings Ltd Novo Nordisk A/S The Daily Beast Sero Lease and Finance (Selfina) Permanent Mission of Japan Daiwa Securities Group Inc. Korea Exchange Bank Cisco Alcoa Inc. Sky News - BSkyB PZU SA Embassy of Denmark Franz Haniel & Cie GmbH The Financial Times Deutschland Handelsbla
Page: HOUSE_OVERSIGHT_017084 →Sponsored
Mutual Connections (2,150)
Entities connected to both Malaysia and Daiwa Securities Group Inc.
Jeffrey Epstein
PERSON134 w/ Malaysia·4 w/ Daiwa
New Zealand
LOCATION104 w/ Malaysia·4 w/ Daiwa
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·3 w/ Daiwa
George W. Bush
PERSON65 w/ Malaysia·3 w/ Daiwa
United States
LOCATION66 w/ Malaysia·2 w/ Daiwa
Donald Trump
PERSON61 w/ Malaysia·4 w/ Daiwa
United Kingdom
LOCATION60 w/ Malaysia·4 w/ Daiwa
Samantha Power
PERSON57 w/ Malaysia·4 w/ Daiwa
Vietnam
LOCATION56 w/ Malaysia·4 w/ Daiwa
Columbia University
LOCATION55 w/ Malaysia·4 w/ Daiwa
Chile
LOCATION54 w/ Malaysia·4 w/ Daiwa
Monaco
LOCATION54 w/ Malaysia·4 w/ Daiwa
Condoleezza Rice
PERSON53 w/ Malaysia·3 w/ Daiwa
Prince Charles
PERSON52 w/ Malaysia·3 w/ Daiwa
Bill Clinton
PERSON50 w/ Malaysia·3 w/ Daiwa
Luxembourg
LOCATION49 w/ Malaysia·4 w/ Daiwa
Marc Rich
PERSON46 w/ Malaysia·4 w/ Daiwa
Belgium
LOCATION46 w/ Malaysia·4 w/ Daiwa
Norway
LOCATION44 w/ Malaysia·4 w/ Daiwa
LB
Leon Black
PERSON44 w/ Malaysia·3 w/ Daiwa