Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

Page ?Same page

r, Communications and Computing Business Ltd Omotayo Dairo Founder and Chief Executive Officer Quintas Renewable Energy Nigeria Solutions Ltd Henk van Dalen Chief Financial Officer VimpelCom Ltd Netherlands Elizabeth Daley Dean, School of Cinematic Ms University of Southern USA California (USC) C

n Futurist SM Deloitte Science, Technology and Innovation Council GNP Assurances SA Alshaya Group Telef6nica Latinoamerica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International

EFTA02686246

2 mentions1 same-page

Page ?Same page

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017061

esign Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International India

Page: HOUSE_OVERSIGHT_017061 →

Page HOUSE_OVERSIGHT_017070

dom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069 --- PAGE BREAK --- Juan Jose Daboub Herman Daems Martin Dahinden Weili Dai Omotayo Dairo Henk van Dalen Elizabeth Daley Charles H. Dallara James Dallas John Daalli Luke J. Daly Winston Damarillo Kommer Damen Brian A. Dames Dang Thanh Tam Aliko Dangot

Page: HOUSE_OVERSIGHT_017070 →

Mutual Connections (2,022)

Entities connected to both Henk van Dalen and Gulf International Bank

Jeffrey Epstein