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Document Mentions (4 shared documents)
2 mentions1 same-page
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sek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group Heidrick & Struggles Westpac Banking Corporation BT Group Plc Israel India Kazakhstan USA USA Australia United Kingdom APG Asset Management Netherlands The Atlantic Council of the USA United States UBS Investment Bank United
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
2 mentions1 same-page
Page ?Same page
el Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India Limited Kairat Kelimbetov Chief Executive Officer Samruk-Kazyna JSC Kazakhstan Georg Kell Executive Director, Global Compact Office, United Nations, New York Jakob Kellenberger President, International Committee of the Red
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
2 mentions1 same-page
Page ?Same page
el Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India Limited Kairat Kelimbetov Chief Executive Officer Samruk-Kazyna JSC Kazakhstan Georg Kell Executive Director, Global Compact Office, United Nations, New York Jakob Kellenberger President, International Committee of the Red
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
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017084
nc. Al Jazeera Jubilant Bhartia Group New America Foundation Harvard Business School Switzerland Finland USA United Kingdom USA Israel India Kazakhstan USA Australia United Kingdom USA Netherlands USA United Kingdom USA USA USA USA USA United Kingdom USA USA USA United Kingdom United Kingdom
Page: HOUSE_OVERSIGHT_017084 →Page HOUSE_OVERSIGHT_017086
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 →Sponsored
Mutual Connections (2,150)
Entities connected to both Kazakhstan and Institucion de Banca Multiple
Jeffrey Epstein
PERSON145 w/ Kazakhstan·4 w/ Institucion
Donald Trump
PERSON44 w/ Kazakhstan·4 w/ Institucion
Prince Andrew
PERSON40 w/ Kazakhstan·4 w/ Institucion
Vladimir Putin
PERSON37 w/ Kazakhstan·3 w/ Institucion
George W. Bush
PERSON36 w/ Kazakhstan·3 w/ Institucion
Marc Rich
PERSON34 w/ Kazakhstan·4 w/ Institucion
United States
LOCATION35 w/ Kazakhstan·2 w/ Institucion
Bill Clinton
PERSON31 w/ Kazakhstan·3 w/ Institucion
Lawrence Krauss
PERSON30 w/ Kazakhstan·4 w/ Institucion
Lebanon
LOCATION26 w/ Kazakhstan·4 w/ Institucion
Bloomberg L.P.
ORGANIZATION26 w/ Kazakhstan·3 w/ Institucion
Azerbaijan
LOCATION25 w/ Kazakhstan·4 w/ Institucion
Prince Charles
PERSON24 w/ Kazakhstan·4 w/ Institucion
Stephen Hawking
PERSON25 w/ Kazakhstan·3 w/ Institucion
Malaysia
LOCATION24 w/ Kazakhstan·4 w/ Institucion
Virginia Giuffre
PERSON22 w/ Kazakhstan·2 w/ Institucion
Michael Cohen
PERSON19 w/ Kazakhstan·5 w/ Institucion
Robert Gates
PERSON21 w/ Kazakhstan·3 w/ Institucion
Bahrain
LOCATION20 w/ Kazakhstan·4 w/ Institucion
Alan Dershowitz
PERSON21 w/ Kazakhstan·3 w/ Institucion