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Document Mentions (3 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
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 Dichand Editor-in•Chief Kronen Zeitung Austria Kai Diekmann Editor-in-Chief Bi
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
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 Dichand Editor-in•Chief Kronen Zeitung Austria Kai Diekmann Editor-in-Chief Bi
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
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 Dinsel Jacques Diouf L
Page: HOUSE_OVERSIGHT_017071 →Sponsored
Mutual Connections (2,022)
Entities connected to both Ethiopia and Sergio Diaz-Granados
Jeffrey Epstein
PERSON122 w/ Ethiopia·3 w/ Sergio
Donald Trump
PERSON49 w/ Ethiopia·3 w/ Sergio
Bill Clinton
PERSON48 w/ Ethiopia·3 w/ Sergio
Marc Rich
PERSON46 w/ Ethiopia·3 w/ Sergio
Prince Andrew
PERSON41 w/ Ethiopia·3 w/ Sergio
George W. Bush
PERSON42 w/ Ethiopia·2 w/ Sergio
Stephen Hawking
PERSON40 w/ Ethiopia·2 w/ Sergio
Julie K. Brown
PERSON36 w/ Ethiopia·2 w/ Sergio
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Sergio
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·2 w/ Sergio
New York
LOCATION34 w/ Ethiopia·2 w/ Sergio
Virginia Giuffre
PERSON34 w/ Ethiopia·2 w/ Sergio
Prince Charles
PERSON34 w/ Ethiopia·2 w/ Sergio
Kenya
LOCATION32 w/ Ethiopia·3 w/ Sergio
John F. Kennedy
PERSON32 w/ Ethiopia·3 w/ Sergio
Samantha Power
PERSON31 w/ Ethiopia·3 w/ Sergio
Michael Cohen
PERSON30 w/ Ethiopia·3 w/ Sergio
Boris Nikolic
PERSON31 w/ Ethiopia·2 w/ Sergio
James Baker
PERSON30 w/ Ethiopia·2 w/ Sergio
Tanzania
LOCATION29 w/ Ethiopia·3 w/ Sergio