Document Mentions (4 shared documents)

EFTA02686105

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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

ed Kingdom Burda Media Germany Phoenix Overseas Ltd India Bharat Forge Ltd India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbridge Capital Management LLC IBS Gro

EFTA02686169

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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

ent and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd India John Kao Chair

EFTA02686246

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Mutual Connections (2,627)

Entities connected to both Haiti and Healthcare Group

Jeffrey Epstein