Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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fficer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Chance LLP United Kingdom World Economic Forum Annual Mee

had B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman 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-Presid

EFTA02686246

2 mentions1 same-page

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017067

rlés Richard Chartres Chen Deming Chen Feng Chen Wenchi lan Cheshire Chey Chang-won Chey Jae-won Chey Tae-won Hamed El Chiaty Wellington Chibebe Palaniappan Chidambaram David Childs Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Developme

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Page HOUSE_OVERSIGHT_017084

SE_OVERSIGHT_017083 --- 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

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Entities connected to both Palaniappan and Umesh Khimji

Jeffrey Epstein