Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

Page ?Same page

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 Carol Adelman Ken Adelman Trip Adler Patrick Aebischer Daniel S. Aegerter Olusegun Aganga Shai

s Vice-President, Public Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Office

EFTA02686246

2 mentions1 same-page

Page ?Same page

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017060

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 Carol Adelman Ken Adelman Trip Adler Patrick Aebischer Daniel S. Aegerter Olusegun Aganga Shai A

Page: HOUSE_OVERSIGHT_017060 →

Page HOUSE_OVERSIGHT_017070

Darzi Howard Davies John Davies Martyn Davies Pat Davies Rob Davies Simon Davies Geoff Davis George S. Davis Robert Matthews Davis Sally Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat James Gregory Dees John K. Defterios John J. DeGioia Wolfgang J. Dehen Marijn E. D

Page: HOUSE_OVERSIGHT_017070 →

Mutual Connections (2,022)

Entities connected to both Aclan Acar and Hussain Dawood

Howard Davies