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Page: HOUSE_OVERSIGHT_017062 →Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kin
Page: HOUSE_OVERSIGHT_017062 →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
oard Bank Julius Baer & Co. Ltd Switzerland Sebastian Bag6 President Laboratorios Bag6 SA Argentina Shaikha Al Bahar Chief Executive Officer National Bank of Kuwait Kuwait Alejandro Bailleres Chief Executive Officer Grupo Nacional Provincial Mexico SAB World Economic Forum Annual Meeting 2011 EFTA_R1_0201
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
oard Bank Julius Baer & Co. Ltd Switzerland Sebastian Bag6 President Laboratorios Bag6 SA Argentina Shaikha Al Bahar Chief Executive Officer National Bank of Kuwait Kuwait Alejandro Bailleres Chief Executive Officer Grupo Nacional Provincial Mexico SAB World Economic Forum Annual Meeting 2011 EFTA_R1_0201
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
unisia Uralkali OAO University of International Business and Economics Statoil ASA Ojos que Sienten AC Burson-Marsteller Laboratorios Bago SA National Bank of Kuwait CH2M HILL (Halcrow Group Ltd) Grupo Nacional Provincial SAB Embassy of the Philippines Bajaj Finsery Ltd Bajaj Auto Ltd Bajaj Electricals Lim
Entities connected to both Ethiopia and National Bank of Kuwait

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Kenya
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSON
Boris Nikolic
PERSON
Michael Cohen
PERSON
Tanzania
LOCATION