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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler
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
man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler
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
outhWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf Uneku Atawodi Jacques Attali Ida A
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
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2 mentions
Page HOUSE_OVERSIGHT_017062
rway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA Israel Jordan USA Brazil Malaysia USA Switzerland Argentina Kuwait Mexico HOUSE_OVERSIG
Page: HOUSE_OVERSIGHT_017062 →Page HOUSE_OVERSIGHT_017067
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 Ethiopia and Jaime Caruana
Jeffrey Epstein
PERSON122 w/ Ethiopia·4 w/ Jaime
Donald Trump
PERSON49 w/ Ethiopia·4 w/ Jaime
Bill Clinton
PERSON48 w/ Ethiopia·4 w/ Jaime
United States
LOCATION50 w/ Ethiopia·2 w/ Jaime
Marc Rich
PERSON46 w/ Ethiopia·4 w/ Jaime
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ Jaime
George W. Bush
PERSON42 w/ Ethiopia·3 w/ Jaime
Stephen Hawking
PERSON40 w/ Ethiopia·3 w/ Jaime
Julie K. Brown
PERSON36 w/ Ethiopia·3 w/ Jaime
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·3 w/ Jaime
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Jaime
Prince Charles
PERSON34 w/ Ethiopia·3 w/ Jaime
New York
LOCATION34 w/ Ethiopia·3 w/ Jaime
Virginia Giuffre
PERSON34 w/ Ethiopia·3 w/ Jaime
Kenya
LOCATION32 w/ Ethiopia·4 w/ Jaime
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ Jaime
Samantha Power
PERSON31 w/ Ethiopia·4 w/ Jaime
Michael Cohen
PERSON30 w/ Ethiopia·4 w/ Jaime
Boris Nikolic
PERSON31 w/ Ethiopia·3 w/ Jaime
Tanzania
LOCATION29 w/ Ethiopia·4 w/ Jaime