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

H2M HILL Roland Berger Strategy Consultants Cerberus Global Investment Advisors LLC NCR Corporation UPS Port Authority Antwerp DDB Worldwide Zurich Financial Services arvato AG CNBC Aegis Group Plc Thailand USA Norway Germany Netherlands Switzerland USA United Kingdom Russian Federation USA USA Switz

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

uthority Antwerp Belgium Charles Brymer President and Chief Executive Officer DDB Worldwide USA Thomas Buberl Chief Executive Officer, Zurich Zurich Financial Services Switzerland Switzerland Rolf Buch Chief Executive Officer arvato AG Germany Mick Buckley President and Chief Executive Officer CNBC United

EFTA02686246

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Zurich Financial Services

Jeffrey Epstein

PERSON

8 w/ Mohammed·5 w/ Zurich

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Zurich

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Zurich

Wal-Mart Stores Inc.