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

zen 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 Officer Ajit Khimji Group LLC Oman Habil F. Khorak

EFTA02686246

2 mentions1 same-page

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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_017084

utive Officer Artist, USA World Economic Forum Annual Meeting 2011 Al Waleed 24 News Channel Saudi Aramco Jamyco Holding Luxembourg SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractor

Page: HOUSE_OVERSIGHT_017084 →

Mutual Connections (2,022)

Entities connected to both Mongolia and SUN Group

Jeffrey Epstein