Document Mentions (3 shared documents)

EFTA02707384

3 mentions1 same-page

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Abdulkareem Asaad Chief Executive Officer The National Commercial Saudi Arabia Abu Alnasr Bank (Alahli) Narkis Alon Co-Founder Ze-ze Israel Mohammed Alshaya Executive Chairman Alshaya Group Kuwait Jaime de Althaus Director, La Hora N Canal N Peru Roger C. Altman Executive Chairman Evercore Partne

Secretariat Permanent des Burkina Faso Fundraising Organisations Non Gouvemementales (SPONG) Vadim Yakovlev First Deputy Chairman of the JSC Gazprom Neft Russian Federation Management Board Arzuhan Dogan Chairwoman Dogan TV Holding Turkey Yalcindag Tadataka Yamada Chief Medical and Scientific

xecutive Officer President and Chief Executive Officer Member of the Executive Committee Editor-in-Chief USM Holdings Limited The Economist JSC Gazprom Neft Grupo Financiero Banorte SA de CV GAIN (Global Alliance for Improved Nutrition) CVC Capital Partners (Luxembourg) Sad Hirco Group Sberbank I

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

tion Colin Dyer President and Chief Executive Officer Jones Lang LaSalle Inc. USA Alexander V. Dyukov Chairman and Chief Executive Officer JSC Gazprom Neft Russian Federation Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebra

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,020)

Entities connected to both Mohammed Alshaya and Gazprom Neft

Kuwait

LOCATION

8 w/ Mohammed·3 w/ Gazprom

Jeffrey Epstein

PERSON

8 w/ Mohammed·3 w/ Gazprom

Kazakhstan

LOCATION

6 w/ Mohammed·3 w/ Gazprom

Desjardins Group