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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
leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina
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
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
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
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
xPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA
Page: HOUSE_OVERSIGHT_017062 →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 Moore Capital Management

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Seoul
LOCATIONHSBC Bank Plc
ORGANIZATION
Michael Cohen
PERSON
Marc Rich
PERSONING Group
ORGANIZATION
Standard Chartered
ORGANIZATION
Malaysia
LOCATION
Prince Andrew
PERSON
Michael Flynn
PERSON
Volkswagen AG
ORGANIZATION
United Kingdom
LOCATIONDavid Denison
PERSON
Ken Starr
PERSON
Bradley Edwards
PERSON
Jean-Luc Brunel
PERSON
John F. Kennedy
PERSON
Naomi Campbell
PERSONMaria Farmer
PERSON