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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
dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite
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
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
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
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
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 →Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limited B
Page: HOUSE_OVERSIGHT_017086 →Entities connected to both Banco Santander SA and Institucion de Banca Multiple

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