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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
A R1_02011070 EFTA02686195 Lee Kai-Fu Lee Yong-Shin Jim Leech Fred van Leeuwen Manfredi Lefebvre d'Ovidio di Balsorano Gottfried Leibbrandt Jon Leibowitz Achankeng Leke Frederic Lemoine Franyois J. Lenglet Steve J. Lennon Sergio Leo Mark Leonard Stefano Lepri Josh Lerner Monique F. Leroux Aha
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
A R1_02011189 EFTA02686272 Lee Kai-Fu Lee Yong-Shin Jim Leech Fred van Leeuwen Manfredi Lefebvre d'Ovidio di Balsorano Gottfried Leibbrandt Jon Leibowitz Achankeng Leke Frederic Lemoine Franyois J. Lenglet Steve J. Lennon Sergio Leo Mark Leonard Stefano Lepri Josh Lerner Monique F. Leroux Aha
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
ang Yup Jim Leech Hans Leentjes Fred van Leeuwen Manfredi Lefebvre d'Ovidio di Balsorano Mel P. Lehmann Moritz Lehmkuhl Gottfried Leibbrandt Jon Leibowitz Courtney Leimkuhler Lord Alexander Park Leitch Eduardo Leite Jean Lemierre Frederic Lemoine Somsavat Lengsavad Steve J. Lennon Sergio Leo A
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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_017087
SIGHT_017086 --- PAGE BREAK --- Lee Kai-Fu Lee Yong-Shin Jim Leech Fred van Leeuwen Manfredi Lefebvre d'Ovidio di Balsorano Gottfried Leibbrandt Jon Leibowitz Achankeng Leke Frédéric Lemoine Frangois J. Lenglet Steve J. Lennon Sergio Leo Mark Leonard Stefano Lepri Josh Lerner Monique F. Leroux Aharon L
Page: HOUSE_OVERSIGHT_017087 →Sponsored
Mutual Connections (2,393)
Entities connected to both Ethiopia and Jon Leibowitz
Jeffrey Epstein
PERSON122 w/ Ethiopia·6 w/ Jon
Donald Trump
PERSON49 w/ Ethiopia·6 w/ Jon
Bill Clinton
PERSON48 w/ Ethiopia·6 w/ Jon
United States
LOCATION50 w/ Ethiopia·4 w/ Jon
Marc Rich
PERSON46 w/ Ethiopia·4 w/ Jon
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ Jon
George W. Bush
PERSON42 w/ Ethiopia·3 w/ Jon
Stephen Hawking
PERSON40 w/ Ethiopia·5 w/ Jon
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·5 w/ Jon
Julie K. Brown
PERSON36 w/ Ethiopia·5 w/ Jon
Department of Justice
ORGANIZATION38 w/ Ethiopia·2 w/ Jon
LB
Leon Black
PERSON36 w/ Ethiopia·4 w/ Jon
Virginia Giuffre
PERSON34 w/ Ethiopia·5 w/ Jon
John F. Kennedy
PERSON32 w/ Ethiopia·6 w/ Jon
Joe Biden
PERSON35 w/ Ethiopia·3 w/ Jon
New York
LOCATION34 w/ Ethiopia·3 w/ Jon
Prince Charles
PERSON34 w/ Ethiopia·3 w/ Jon
Michael Cohen
PERSON30 w/ Ethiopia·6 w/ Jon
Kenya
LOCATION32 w/ Ethiopia·4 w/ Jon
Boris Nikolic
PERSON31 w/ Ethiopia·5 w/ Jon