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Document Mentions (4 shared documents)
2 mentions1 same-page
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LCO) Alcatel-Lucent NGP Energy Capital Management Archer Daniels Midland Co. (ADM) USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norw
tion Finland Vimpex Handels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc A
2 mentions1 same-page
Page ?Same page
cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive
mber of the Executive Board Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport
2 mentions1 same-page
Page ?Same page
cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive
mber of the Executive Board Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017080
lity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norway Un
Page: HOUSE_OVERSIGHT_017080 →Page HOUSE_OVERSIGHT_017086
RIPS) Fortum Corporation Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,150)
Entities connected to both Haiti and Banco Compartamos S.A.
Jeffrey Epstein
PERSON140 w/ Haiti·4 w/ Banco
George W. Bush
PERSON55 w/ Haiti·3 w/ Banco
Columbia University
LOCATION44 w/ Haiti·4 w/ Banco
Donald Trump
PERSON43 w/ Haiti·4 w/ Banco
Marc Rich
PERSON42 w/ Haiti·4 w/ Banco
Bill Clinton
PERSON42 w/ Haiti·3 w/ Banco
Prince Charles
PERSON42 w/ Haiti·3 w/ Banco
Chile
LOCATION40 w/ Haiti·4 w/ Banco
United States
LOCATION41 w/ Haiti·2 w/ Banco
Paul Ryan
PERSON36 w/ Haiti·4 w/ Banco
Condoleezza Rice
PERSON35 w/ Haiti·3 w/ Banco
LB
Leon Black
PERSON32 w/ Haiti·3 w/ Banco
Prince Andrew
PERSON30 w/ Haiti·4 w/ Banco
MF
Maria Farmer
PERSON30 w/ Haiti·4 w/ Banco
Virginia Giuffre
PERSON32 w/ Haiti·2 w/ Banco
Julie K. Brown
PERSON30 w/ Haiti·3 w/ Banco
John F. Kennedy
PERSON28 w/ Haiti·4 w/ Banco
PS
Peggy Siegal
PERSON27 w/ Haiti·4 w/ Banco
Michael Jackson
PERSON28 w/ Haiti·3 w/ Banco
New Zealand
LOCATION27 w/ Haiti·4 w/ Banco