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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
nt and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District, USA Sergio Diaz-Granados Minister of Trade, Industry and Tourism of Colombia Christoph Di
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
nt and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District, USA Sergio Diaz-Granados Minister of Trade, Industry and Tourism of Colombia Christoph Di
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
cer Maire Tecnimont Italy Samuel A. Di Piazza Vice-Chairman, Institutional Clients Citi USA Jr Group Elio Di Rupo Prime Minister of Belgium Mario Diaz-Balart Congressman from Florida (Republican). 21st District, USA Marlette DiChristina Editor-in-Chief Scientific American USA Christopher Dickey Bur
Sponsored
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_017071
hard Pascale-Marie Deschamps Odile Desforges Yogesh C. Deveshwar Subhash Dhar Arjun Dhawan Dho Young-Shim Pradeep K. Dhoot Robert E. Diamond Jr Mario Diaz-Balart Sergio Diaz-Granados Christoph Dichand Kai Diekmann Frits van Dijk Robert L. Dilenschneider Theo Dilissen Phillip Dilley James Dimon Detlef Di
Page: HOUSE_OVERSIGHT_017071 →Sponsored
Mutual Connections (2,152)
Entities connected to both Ethiopia and Mario Diaz-Balart
Jeffrey Epstein
PERSON122 w/ Ethiopia·7 w/ Mario
Barack Obama
PERSON54 w/ Ethiopia·2 w/ Mario
Donald Trump
PERSON49 w/ Ethiopia·7 w/ Mario
Bill Clinton
PERSON48 w/ Ethiopia·5 w/ Mario
United States
LOCATION50 w/ Ethiopia·3 w/ Mario
Marc Rich
PERSON46 w/ Ethiopia·5 w/ Mario
George W. Bush
PERSON42 w/ Ethiopia·4 w/ Mario
Prince Andrew
PERSON41 w/ Ethiopia·5 w/ Mario
Stephen Hawking
PERSON40 w/ Ethiopia·4 w/ Mario
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·4 w/ Mario
Department of Justice
ORGANIZATION38 w/ Ethiopia·2 w/ Mario
LB
Leon Black
PERSON36 w/ Ethiopia·3 w/ Mario
Virginia Giuffre
PERSON34 w/ Ethiopia·5 w/ Mario
Julie K. Brown
PERSON36 w/ Ethiopia·3 w/ Mario
New York
LOCATION34 w/ Ethiopia·5 w/ Mario
Prince Charles
PERSON34 w/ Ethiopia·4 w/ Mario
Joe Biden
PERSON35 w/ Ethiopia·3 w/ Mario
John F. Kennedy
PERSON32 w/ Ethiopia·5 w/ Mario
Michael Cohen
PERSON30 w/ Ethiopia·6 w/ Mario
Kenya
LOCATION32 w/ Ethiopia·4 w/ Mario