Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions1 same-page

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orrespondent, Italy Member of the Executive Committee and Head of Power Products Member of the Executive Committee and Managing Partner President of Rwanda Minister of Economic and Fiscal Policy of Japan Executive Chairman Global Head, Enterprise Solutions, Infosys Chief Investment Officer, Korea Inv

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s ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbri

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EFTA02686169

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land Khaled A. Juffali Member of the Executive Committee and Managing Partner E. A. Juffali and Brothers Saudi Arabia Paul Kagame President of Rwanda Banri Kaieda Minister of Economic and Fiscal Policy of Japan Fritz Kaiser Executive Chairman Kaiser Ritter Partner Liechtenstein Chandra Shek

x Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo P

EFTA02686246

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Mutual Connections (2,022)

Entities connected to both Rwanda and Dallah Al Baraka Holding

Jeffrey Epstein