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

om 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 and Chief Administrative Officer Chief Executive Officer Vice-Preside

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

orporaciön Nacional del Chile Cobre de Chile (CODELCO) Kenneth A. Hersh Founder and Chief Executive Officer NGP Energy Capital USA Management Shannon S. Herzfeld Vice-President, Government Archer Daniels Midland Co. USA Relations (ADM) Rolf-Dieter Heuer Director-General European Organization for Switz

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Shannon S. Herzfeld

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Shannon

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Shannon

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Shannon

Wockhardt Limited