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

leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina

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

Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Moore Capital Management

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Moore

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Moore

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Moore

Wockhardt Limited