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

Corporacien Tecnologica SA Climate Change Capital Nature KPMG SWIFT SCRL Merck 8 Co. Inc. HCL Axon Centrica Plc Jose Carreras International Leukaemia Foundation Anglo American Plc Alcatel-Lucent CNBC Mashable Sace SpA Atlantia SpA Grupo Prisa NYSE Euronext HSBC Asia Pacific PepsiCo India Holdings Pv

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

vernor of the Bank of Canada Roger M. Carr Chairman Centrica Plc United Kingdom Jose Carreras Opera Singer Jose Carreras International Spain Leukaemia Foundation Cynthia Carroll Chief Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Comm

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Leukaemia Foundation

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Leukaemia

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Leukaemia

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Leukaemia

Wockhardt Limited