Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

Page ?Same page

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

estment Board Ozlem Denizmen Executive Vice-President, Dogus Dogus Group Turkey Strategy Charlie Denson President, Nike Brand Nike Inc. USA Raghida Dergham Senior Diplomatic Correspondent and Al Hayat USA Columnist Olga K. Dergunova Member of the Board JSC VTB Bank Russian Federation Oleg V. Der

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_017071

USE_OVERSIGHT_017070 --- PAGE BREAK --- Jean-Marc Delpon de Vaux Michel Demaré Jean-Fran¢gois Demole David Denison Ozlem Denizmen Charlie Denson Raghida Dergham Olga K. Dergunova Oleg V. Deripaska Jean Desazars de Montgailhard Pascale-Marie Deschamps Odile Desforges Yogesh C. Deveshwar Subhash Dhar Arjun

Page: HOUSE_OVERSIGHT_017071 →

Mutual Connections (2,022)

Entities connected to both Marwan Al Ali and Raghida Dergham

Lebanon

LOCATION

3 w/ Marwan·6 w/ Raghida

Jeffrey Epstein

PERSON

3 w/ Marwan·6 w/ Raghida

Donald Trump

PERSON

3 w/ Marwan·6 w/ Raghida

GLOBIS Corporation