Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

Page ?Same page

Davos-Klosters, Switzerland, 26-30 January Michael J. Abbott Zein Abdalla Mustafa Abdel-Wadood Abdul Rahman Mohd Razali Khalid Abdulla-Janahi Hafsat Abiola-Costello Magid Abraham Reuben Abraham Phillip Abrary Issa Abdul Salam Abu Issa Mikhail A. Abyzov Aclan Acar Paul Achleitner Josef Ackermann Mohamed

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

EFTA02686246

2 mentions1 same-page

Page ?Same page

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017060

011 Davos-Klosters, Switzerland, 26-30 January Michael J. Abbott Zein Abdalla Mustafa Abdel-Wadood Abdul Rahman Mohd Razali Khalid Abdulla-Janahi Hafsat Abiola-Costello Magid Abraham Reuben Abraham Phillip Abrary Issa Abdul Salam Abu Issa Mikhail A. Abyzov Aclan Acar Paul Achleitner Josef Ackermann Mohamed Adam

Page: HOUSE_OVERSIGHT_017060 →

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 →

Mutual Connections (2,022)

Entities connected to both Hafsat Abiola-Costello and Institucion de Banca Multiple

Zurich

LOCATION

3 w/ Hafsat·5 w/ Institucion

Michael Cohen

PERSON

3 w/ Hafsat·5 w/ Institucion

Prince Andrew