Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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ton Damarillo Kommer Damen Brian A. Dames Dang Thanh Tam Aliko Dangote John Eric Daniels Ronald J. Daniels John Daniszewski Richard Danziger Jacques Daoust Mazen S. Darwazeh Ara Warkes Darzi John Davies Simon Davies Martyn Davies Pat Davies Howard Davies Sally Davis George S. Davis Geoff Davis

ty Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd SouthWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany

EFTA02686169

2 mentions1 same-page

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The Associated Press (AP) USA Editor Richard Danziger Chief of Mission for Sri Lanka International Organization for Sri Lanka Migration (IOM) Jacques Daoust President and Chief Executive Officer Investissement Quebec Canada Mazen S. Darwazeh Chairman, MENA Hikma Pharmaceuticals Jordan Limited Lor

dom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler Holding Ltd Switzerland Abdul Rahman Attar President Attar G

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both Jacques Daoust and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Jacques·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Jacques·7 w/ HSBC

Malaysia

LOCATION

5 w/ Jacques·5 w/ HSBC

Wal-Mart Stores Inc.