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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
ca Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom William D. Green Chairman Accenture USA Sanford D. Greenberg Chairman and Chief Executive Officer TEI Industries LLC USA Jeff Greene President Florida Sunshine USA Investments Michelle Greene Vice-Pre
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
ca Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom William D. Green Chairman Accenture USA Sanford D. Greenberg Chairman and Chief Executive Officer TEI Industries LLC USA Jeff Greene President Florida Sunshine USA Investments Michelle Greene Vice-Pre
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_017077
lleana Grabitz Carol Graham Anne Graham Lotz Michael D. Granoff Hugh Grant Peter T. Grauer Mario Greco Andy Green Stephen Green William D. Green Sanford D. Greenberg Jeff Greene Michelle Greene Robert Greenhill Herman Gref Robert Greifeld Frangoise Gri Aram Grigorian Olafur Ragnar Grimsson Daniel Gros Bill
Page: HOUSE_OVERSIGHT_017077 →Sponsored
Mutual Connections (2,022)
Entities connected to both Ethiopia and Sanford D. Greenberg
Jeffrey Epstein
PERSON122 w/ Ethiopia·3 w/ Sanford
Donald Trump
PERSON49 w/ Ethiopia·3 w/ Sanford
Bill Clinton
PERSON48 w/ Ethiopia·3 w/ Sanford
Marc Rich
PERSON46 w/ Ethiopia·3 w/ Sanford
George W. Bush
PERSON42 w/ Ethiopia·2 w/ Sanford
Prince Andrew
PERSON41 w/ Ethiopia·3 w/ Sanford
Stephen Hawking
PERSON40 w/ Ethiopia·2 w/ Sanford
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Sanford
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·2 w/ Sanford
Julie K. Brown
PERSON36 w/ Ethiopia·2 w/ Sanford
Virginia Giuffre
PERSON34 w/ Ethiopia·2 w/ Sanford
Prince Charles
PERSON34 w/ Ethiopia·2 w/ Sanford
New York
LOCATION34 w/ Ethiopia·2 w/ Sanford
John F. Kennedy
PERSON32 w/ Ethiopia·3 w/ Sanford
Kenya
LOCATION32 w/ Ethiopia·3 w/ Sanford
Samantha Power
PERSON31 w/ Ethiopia·3 w/ Sanford
Michael Cohen
PERSON30 w/ Ethiopia·3 w/ Sanford
Boris Nikolic
PERSON31 w/ Ethiopia·2 w/ Sanford
James Baker
PERSON30 w/ Ethiopia·2 w/ Sanford
Tanzania
LOCATION29 w/ Ethiopia·3 w/ Sanford