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

tive Officer Board Director Director, Business Channel President Chief Medical Correspondent Chairman Editor-in-Chief Chief Executive Officer Logica Plc Accenture TEI Industries LLC United Kingdom USA USA Florida Sunshine Investments USA NYSE Euronext USA Sberbank The NASDAQ OMX Group Manpo

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

up Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom William D. Green Chairman Accenture USA Sanfor

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Mohammed Alshaya and Logica Plc

Jeffrey Epstein

PERSON

8 w/ Mohammed·4 w/ Logica

Kuwait

LOCATION

8 w/ Mohammed·4 w/ Logica

Kazakhstan

LOCATION

6 w/ Mohammed·4 w/ Logica

Wockhardt Limited