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Document Mentions (4 shared documents)
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Omar K. Alghanim Mohammed F. M. Th. Alghanim Yusuff Ali Marwan Ali Kurt Alig Khalid A. Alireza Hamza B. Alkholi Yvan Allaire Graham Allan Natalia Allen Sharon Allen Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pallete Aly Aziz Executive Director Director, Middle East an
tion Finland Vimpex Handels GmbH Austria 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 A
2 mentions1 same-page
Page ?Same page
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 Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano
mber of the Executive Board 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
2 mentions1 same-page
Page ?Same page
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 Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano
mber of the Executive Board 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
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017061
. 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 Howard Alper Edmond Alphandéry Mohammed Alshaya José Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano Lui
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017086
RIPS) Fortum Corporation 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
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,150)
Entities connected to both Natalia Allen and Banco Compartamos S.A.
David Brooks
PERSON6 w/ Natalia·4 w/ Banco
Jeffrey Epstein
PERSON6 w/ Natalia·4 w/ Banco
Adam Bly
PERSON6 w/ Natalia·4 w/ Banco
David Agus
PERSON5 w/ Natalia·4 w/ Banco
Marc Rich
PERSON4 w/ Natalia·4 w/ Banco
DD
David Denison
PERSON4 w/ Natalia·4 w/ Banco
Donald Trump
PERSON4 w/ Natalia·4 w/ Banco
Prince Andrew
PERSON4 w/ Natalia·4 w/ Banco
Stephen Hawking
PERSON5 w/ Natalia·3 w/ Banco
Ken Starr
PERSON4 w/ Natalia·4 w/ Banco
Bradley Edwards
PERSON4 w/ Natalia·4 w/ Banco
Jean-Luc Brunel
PERSON4 w/ Natalia·4 w/ Banco
LB
Leon Black
PERSON5 w/ Natalia·3 w/ Banco
John F. Kennedy
PERSON4 w/ Natalia·4 w/ Banco
Naomi Campbell
PERSON4 w/ Natalia·4 w/ Banco
MF
Maria Farmer
PERSON4 w/ Natalia·4 w/ Banco
Michael Cohen
PERSON4 w/ Natalia·4 w/ Banco
Seoul
LOCATION4 w/ Natalia·4 w/ Banco
United Kingdom
LOCATION4 w/ Natalia·4 w/ Banco
PS
Peggy Siegal
PERSON4 w/ Natalia·4 w/ Banco