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Document Mentions (4 shared documents)
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of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princes knew or
sa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran,
2 mentions1 same-page
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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 World Economic Forum Annual Meeting EFTA_R1_02010981 EFTA02686107 Lera Auerbach Composer, Poet and Concert
Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe GMBH Clayton, Dubilier & Rice LLP Leighton Holdings Ltd Smith School of Enterprise and the Environment (SSEE) BUPA
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
f Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany GMBH Fred Kindle Partner Clayton. Dubilier & Rice LLP United Kingdom David
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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
f Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany GMBH Fred Kindle Partner Clayton. Dubilier & Rice LLP United Kingdom David
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Mutual Connections (2,082)
Entities connected to both Ethiopia and WilmerHale
Jeffrey Epstein
PERSON122 w/ Ethiopia·22 w/ WilmerHale
Donald Trump
PERSON49 w/ Ethiopia·10 w/ WilmerHale
United States
LOCATION50 w/ Ethiopia·7 w/ WilmerHale
Prince Andrew
PERSON41 w/ Ethiopia·14 w/ WilmerHale
Bill Clinton
PERSON48 w/ Ethiopia·4 w/ WilmerHale
Julie K. Brown
PERSON36 w/ Ethiopia·14 w/ WilmerHale
Marc Rich
PERSON46 w/ Ethiopia·3 w/ WilmerHale
Department of Justice
ORGANIZATION38 w/ Ethiopia·9 w/ WilmerHale
George W. Bush
PERSON42 w/ Ethiopia·4 w/ WilmerHale
Stephen Hawking
PERSON40 w/ Ethiopia·5 w/ WilmerHale
Virginia Giuffre
PERSON34 w/ Ethiopia·7 w/ WilmerHale
New York
LOCATION34 w/ Ethiopia·6 w/ WilmerHale
LB
Leon Black
PERSON36 w/ Ethiopia·3 w/ WilmerHale
Bloomberg L.P.
ORGANIZATION36 w/ Ethiopia·3 w/ WilmerHale
Prince Charles
PERSON34 w/ Ethiopia·4 w/ WilmerHale
Michael Cohen
PERSON30 w/ Ethiopia·7 w/ WilmerHale
John F. Kennedy
PERSON32 w/ Ethiopia·4 w/ WilmerHale
Kenya
LOCATION32 w/ Ethiopia·4 w/ WilmerHale
Samantha Power
PERSON31 w/ Ethiopia·4 w/ WilmerHale
James Baker
PERSON30 w/ Ethiopia·4 w/ WilmerHale