Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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n Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John Casey Vice-President International News and Programming CNBC United King

rman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, Developing Markets Nagi F. Khour

EFTA02686246

2 mentions1 same-page

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017067

tor Cao Duc Phat Susan Capps Morris Steve Cardell Gunilla Carlsson Mark J. Carney Roger M. Carr José Carreras Cynthia Carroll Stephen A. Carter Jaime Caruana John Casey Pete Cashmore Alessandro Castellano Giovanni Castellucci Juan Luis Cebrian Echarri Dominique Cerutti Laura Cha Sanjeev Chadha John T.

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Page HOUSE_OVERSIGHT_017084

17083 --- PAGE BREAK --- Jamal Khashoggi Abdulaziz F. Al Khayyal Jamil El Knazen Jihad B. Khazen Nand Khemka Pankaj Kanaksi Khimji Umesh Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Jakaya M. Kikwete Nancy Kille

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Mutual Connections (2,022)

Entities connected to both Jaime Caruana and Habil F. Khorakiwala

Jeffrey Epstein