Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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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 and Central Asia Department Business Editor Founder Chairman an

phan Heimbach Axel C. Heitmann Jochem Heizmann Ulf Peter Hellstrom Gideon Henderson Ulf Henriksson Simon Henry Mary Kay Henry Hugh S. Herman Paul Hermelin Diego Hemandez Adolfo Hernandez Kenneth A. Hersh Shannon S. Herzfeld President and Chief Executive Officer, USA Executive Vice-President, Risk

EFTA02686169

2 mentions1 same-page

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. 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 Luis Conceicao do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. A

ational Union (SEIU) Simon Henry Chief Financial Officer Royal Dutch Shell Plc Netherlands Hugh S. Herman Chairman Investec Ltd South Africa Paul Hermelin Vice-Chairman and Chief Executive Capgemini France Officer Adolfo Hernandez President, Europe, Middle East and Alcatel-Lucent France Africa

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Paul Hermelin

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Paul

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Paul

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Paul

Wockhardt Limited