Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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Chief Executive Officer Chairman and Chief Executive Officer John M. Duff Jr Professor of Law Chief Executive Officer Vice-Minister of Finance of Mongolia Vice-Chairman Chief Executive Officer Vice-Chairman and President Anchor Managing Director Administrator. United Nations Development Programme

udi Aramco Saudi Arabia Relations Jamil El Khazen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Off

EFTA02686246

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017068

d Chief Executive Officer Chairman and Chief Executive Officer John M. Duff Jr Professor of Law Chief Executive Officer Vice-Minister of Finance of Mongolia Vice-Chairman Chief Executive Officer Vice-Chairman and President Anchor Managing Director Administrator, United Nations Development Programme (UN

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Page HOUSE_OVERSIGHT_017071

orum Annual Meeting 2011 Olayan Financing Company ABB Ltd Pictet & Cie Private Bankers Canada Pension Plan Investment Board Dogus Group Nike Inc. Al Hayat JSC VTB Bank Basic Element Lafarge Enjeux Les Echos Renault SAS ITC Limited Infosys Technologies Ltd Hindustan Construction Company Ltd Videocon

Page: HOUSE_OVERSIGHT_017071 →

Mutual Connections (2,022)

Entities connected to both Mongolia and Al Hayat

Jeffrey Epstein