Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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ip Aldrick Felipe Aldunate Hans van Alebeek Vagit Yu Alekperov Nerio Alessandri Helen Alexander Mohammed F. M. Th. Alghanim Omar K. Alghanim Marwan Al Ali Yusuff Ali Kurt Alig Khalid A. Alireza Ilham Aliyev Hamza B. Alkholi Yvan Allaire Graham Allan Natalia Allen Sharon Allen Joaquin Almunia

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_017061

n Philip Aldrick Felipe Aldunate Hans van Alebeek Vagit Yu Alekperov Nerio Alessandri Helen Alexander Mohammed F. M. Th. Alghanim Omar K. Alghanim Marwan Al Ali Yusuff Ali Kurt Alig Khalid A. Alireza Ilham Aliyev Hamza B. Alkholi Yvan Allaire Graham Allan Natalia Allen Sharon Allen Joaquin Almunia Howar

Page: HOUSE_OVERSIGHT_017061 →

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 Marwan Al Ali and Hussain Dawood

Howard Davies