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Ballet Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken International Nestle SA Germa
oup Chief Executive Chairman and Chief Executive Officer Chief Executive. Global Banking and Markets Member of the Board of Directors President Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International
iversity of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman-Hillard USA Ch
n Futurist SM Deloitte Science, Technology and Innovation Council GNP Assurances SA Alshaya Group Telef6nica Latinoamerica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International
iversity of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman-Hillard USA Ch
n Futurist SM Deloitte Science, Technology and Innovation Council GNP Assurances SA Alshaya Group Telef6nica Latinoamerica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International
esign Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International India
Page: HOUSE_OVERSIGHT_017061 →Plc La Scala Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken International Nestlé SA SITRA (Fi
Page: HOUSE_OVERSIGHT_017065 →Entities connected to both Banco Santander SA and Gulf International Bank

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Standard Chartered
ORGANIZATION
Michael Cohen
PERSONING Group
ORGANIZATION
Seoul
LOCATION
United Kingdom
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Malaysia
LOCATION
Volkswagen AG
ORGANIZATIONScott Cutler
PERSONOliver Wyman Group
ORGANIZATION
Juan Jose Daboub
PERSONHerman Daems
PERSON
Martin Dahinden
PERSON
Yorihiko Kojima
PERSONDaesung Group
ORGANIZATIONManuel Kohnstamm
PERSONBMO Financial Group
ORGANIZATION