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

x Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo P

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

Page: HOUSE_OVERSIGHT_017068 →

Page HOUSE_OVERSIGHT_017082

s ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbri

Page: HOUSE_OVERSIGHT_017082 →

Mutual Connections (2,022)

Entities connected to both Mongolia and Dallah Al Baraka Holding

Jeffrey Epstein