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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
edia Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone Group Plc Riders for Health Swiss Television RTS Ba
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
edia Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone Group Plc Riders for Health Swiss Television RTS Ba
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_017068
ent Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone Group Plc Riders for Health Swiss Television RTS Bank J
Page: HOUSE_OVERSIGHT_017068 →Sponsored
Mutual Connections (2,024)
Entities connected to both Ethiopia and S.A.C. Capital Advisors LP
Jeffrey Epstein
PERSON122 w/ Ethiopia·4 w/ S.A.C.
Donald Trump
PERSON49 w/ Ethiopia·4 w/ S.A.C.
Bill Clinton
PERSON48 w/ Ethiopia·3 w/ S.A.C.
Marc Rich
PERSON46 w/ Ethiopia·3 w/ S.A.C.
Prince Andrew
PERSON41 w/ Ethiopia·4 w/ S.A.C.
George W. Bush
PERSON42 w/ Ethiopia·2 w/ S.A.C.
Stephen Hawking
PERSON40 w/ Ethiopia·2 w/ S.A.C.
Julie K. Brown
PERSON36 w/ Ethiopia·2 w/ S.A.C.
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·2 w/ S.A.C.
LB
Leon Black
PERSON36 w/ Ethiopia·2 w/ S.A.C.
New York
LOCATION34 w/ Ethiopia·2 w/ S.A.C.
Prince Charles
PERSON34 w/ Ethiopia·2 w/ S.A.C.
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ S.A.C.
Virginia Giuffre
PERSON34 w/ Ethiopia·2 w/ S.A.C.
Kenya
LOCATION32 w/ Ethiopia·3 w/ S.A.C.
Samantha Power
PERSON31 w/ Ethiopia·3 w/ S.A.C.
Michael Cohen
PERSON30 w/ Ethiopia·4 w/ S.A.C.
Boris Nikolic
PERSON31 w/ Ethiopia·2 w/ S.A.C.
Tanzania
LOCATION29 w/ Ethiopia·3 w/ S.A.C.
James Baker
PERSON30 w/ Ethiopia·2 w/ S.A.C.