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

Officer Bill & Melinda Gates Foundation Bill & Melinda Gates Foundation PT Bank Negara Indonesia (Persero) Tbk Gehl Foods VinaCapital Group Schaeffler Group International Herald Tribune International Federation of Red Cross and Red Crescent Societies (IFRC) Imax Corporation Amdocs Management Ltd Cr

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

Gehl Foods USA Horst F. Geicke Executive Chairman VinaCapital Group Hong Kong SAR JUrgen M. Geissinger President and Chief Executive Officer Schaeffler Group Germany Timothy F. Geithner US Secretary of the Treasury Paul Geitner Business Editor International Herald Tribune United Kingdom World Econo

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Schaeffler Group

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Schaeffler

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Schaeffler

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Schaeffler

Wockhardt Limited