Document Mentions (4 shared documents)

EFTA02686105

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ommer 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 Robert Matthews D

dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite

EFTA02686169

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ka 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 Lord Darzi Professor of Surgery, Imperial St Mary's Hospital United Kingdom College Lond

rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac

EFTA02686246

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Mutual Connections (2,150)

Entities connected to both Mazen S. Darwazeh and Institucion de Banca Multiple

Michael Cohen

PERSON

5 w/ Mazen·5 w/ Institucion

Barrick Gold Corporation