Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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Officer Senior Vice-President Operations. Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-

x Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President 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 P

EFTA02686246

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017061

e Officer Senior Vice-President Operations, Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-Pr

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Page HOUSE_OVERSIGHT_017082

s ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbri

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Mutual Connections (2,022)

Entities connected to both Azerbaijan and Dallah Al Baraka Holding

Jeffrey Epstein