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

a Pension Plan Investment Board Dogus Group Nike Inc. Al Hayat JSC VTB Bank Basic Element Lafarge Enjeux Les Echos Renault SAS ITC Limited Infosys Technologies Ltd Hindustan Construction Company Ltd Videocon Industries Ltd and other Group Companies Barclays PLC Kronen Zeitung Bild Nestle SA The Dilensch

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

Renault SAS France Yogesh C. Deveshwar Chairman ITC Limited India Subhash Dhar Global Head• Communications, Media and Entertainment Business Infosys Technologies Ltd India Arjun Dhawan President, Infrastructure Business Hindustan Construction India Company Ltd Dho Young-Shim Chairperson of the Board of Di

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Infosys Technologies Ltd

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Infosys

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Infosys

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Infosys

Wockhardt Limited