5
Shared Docs
5
Same-Page
5 / 5
Mentions
USA Belgium USA Switzerland United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069 --- PAGE BREAK --- Juan Jose Daboub Herman Daems Martin Dahinde
Page: HOUSE_OVERSIGHT_017070 →ow Chemical Company BT Group Plc The Dawood Group Tribeca Enterprises LLC The Invus Group LLC JCDecaux SA Cisco Duke University CNN International Georgetown University Siemens AG Bayer AG Dell Inc. Taconic Capital Advisors LP USA Belgium Switzerland USA Nigeria Netherlands USA USA USA USA USA Netherlands S
Page: HOUSE_OVERSIGHT_017070 →Frederico Curado President and Chief Executive Officer EMBRAER S.A. Brazil Neill A. Currie Chief Executive Officer RenaissanceRe Holdings Ltd Bermuda Nicholas A. Curtis Executive Chairman Lynas Corporation Limited Australia Scott Cutler Executive Vice-President NYSE Euronext USA Geoff Culm
Practice of Social Entrepreneurship, Fuqua School of Business Anchor, CNN Marketplace Middle East President Duke University CNN International Georgetown University Member of the Managing Board and Siemens AG Chief Executive Officer, Siemens Energy Chairman of the Board of Management Bayer AG Chairman and C
ater Associates LP USA USA USA USA United Kingdom USA USA USA United Kingdom Germany Singapore USA Italy USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany France Italy Saudi Arabia Kuwait USA USA Belgium Turkey USA Jordan USA USA World Economic Forum
an France USA USA Pakistan Pakistan USA Switzerland Switzerland USA France Cisco United Kingdom CNN International United Arab Emirates Georgetown University USA Adecco Groupe France France The Museum of Contemporary USA Art (MOCA) Bayer AG Dell Inc. Germany USA Taconic Capital Advisors LP USA
Purpose of Entity Other (specify): Pic Invest financial Markets and Sale of purchase of securities for Country of incorporation/registration: Bermuda Date of incorporation / registration: 7/8/1994 Volcker Status: Identified in previous KYC Volcker Flag: Yes Address (city. street, post cod
Germany but has lived in Peru for many years. They have two children, Janine and Fernando. Janine earned a Bachelor of Arts (Political Science) from Georgetown University: she is married to Gonzalo Aguirre. resides in and has two girls and one boy. She started working with Yanbal, Mexico over 19 years ago and then m
e: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Bermuda Cosmo International Fragrances, S.L.U. it Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation
ermany but has lived in Peru for many years. They have two children, Janine and Fernando. Janine earned a Bachelor of Arts (Political Science) from Georgetown University; she is married to Gonzalo Aguirre, resides in Lima, Peru and has two girls and one boy. She started working with Yanbal, Mexico over 19 years ago
Entities connected to both Bermuda and Georgetown University

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
United States
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
Wilbur Ross
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
Geneva
LOCATION
Eric Trump
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Ghislaine Maxwell
PERSON