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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation
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 Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation
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
t Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Eric Kandel Madhu Kannan Surya Kant Neeraj Kanwar Onkar S. Kanwar Anand Kanwar Bir Singh Scott B. Kapnick Rana Kapoor David Kappos Anatoly Karachinsky Erdal Karamercan Per-Ola Karisson L. Markus Kadsson Johan Karlstram Yasuo Kashiwagi John R. Kas
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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_017082
Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Suzan Salman Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m Chairman and Chief Executive Officer Publisher-Editor Chairman Mayor of London, United Kingd
Page: HOUSE_OVERSIGHT_017082 →Sponsored
Mutual Connections (2,110)
Entities connected to both Ethiopia and Scott B. Kapnick
Jeffrey Epstein
PERSON122 w/ Ethiopia·4 w/ Scott
Donald Trump
PERSON49 w/ Ethiopia·4 w/ Scott
United States
LOCATION50 w/ Ethiopia·2 w/ Scott
Bill Clinton
PERSON48 w/ Ethiopia·4 w/ Scott
Marc Rich
PERSON46 w/ Ethiopia·4 w/ Scott
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ Scott
George W. Bush
PERSON42 w/ Ethiopia·3 w/ Scott
Stephen Hawking
PERSON40 w/ Ethiopia·3 w/ Scott
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·3 w/ Scott
Julie K. Brown
PERSON36 w/ Ethiopia·3 w/ Scott
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ Scott
Virginia Giuffre
PERSON34 w/ Ethiopia·3 w/ Scott
Prince Charles
PERSON34 w/ Ethiopia·3 w/ Scott
New York
LOCATION34 w/ Ethiopia·3 w/ Scott
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ Scott
Kenya
LOCATION32 w/ Ethiopia·4 w/ Scott
Samantha Power
PERSON31 w/ Ethiopia·4 w/ Scott
Michael Cohen
PERSON30 w/ Ethiopia·4 w/ Scott
Boris Nikolic
PERSON31 w/ Ethiopia·3 w/ Scott
James Baker
PERSON30 w/ Ethiopia·3 w/ Scott