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

airman Harvard Business School New America Foundation Al Waleed 24 News Channel Saudi Aramco Al Hayat Jamyco Holding Luxembourg SA SUN Group Ajit Khimji Group LLC Khimji Ramdas LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractors Company (CCC

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

ed Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, D

EFTA02686246

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Mutual Connections (2,627)

Entities connected to both Haiti and Ajit Khimji Group

Jeffrey Epstein