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

ent and Chief Sanofi-Aventis France Financial Officer Scott D. Cook Chairman of the Executive Committee Intuit Inc. USA Christopher Founder The Children's Investment United Kingdom Cooper-Hohn Fund Management (UK) LLP Agustin Coppel Chief Executive Officer Coppel SA de CV Mexico Luken Eckhard Cordes Chie

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

f Sanofi-Aventis France Financial Officer Scott D. Cook Chairman of the Executive Committee Intuit Inc. USA Christopher Cooper-Hohn Founder The Children's Investment United Kingdom Fund Management (UK) LLP Jean-Francois Copt Secretary-General, Union for a Popular Movement (UMP), France Agustin Coppel Luken

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and The Children's Investment

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ The

Kuwait

LOCATION

8 w/ Mohammed·4 w/ The

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ The

Wockhardt Limited