Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

Page ?Same page

s Vice-President, Public Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Office

Robert E. Diamond Jr Chief Executive Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District, USA Sergio Diaz-Granados Minister of Trade, Industry and Tourism of Colombia Christoph Dichand Editor-in•Chief Kronen Zeitung Austria Kai Diekmann Editor-in-Chief Bi

EFTA02686246

2 mentions1 same-page

Page ?Same page

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017070

Darzi Howard Davies John Davies Martyn Davies Pat Davies Rob Davies Simon Davies Geoff Davis George S. Davis Robert Matthews Davis Sally Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat James Gregory Dees John K. Defterios John J. DeGioia Wolfgang J. Dehen Marijn E. D

Page: HOUSE_OVERSIGHT_017070 →

Page HOUSE_OVERSIGHT_017071

Deschamps Odile Desforges Yogesh C. Deveshwar Subhash Dhar Arjun Dhawan Dho Young-Shim Pradeep K. Dhoot Robert E. Diamond Jr Mario Diaz-Balart Sergio Diaz-Granados Christoph Dichand Kai Diekmann Frits van Dijk Robert L. Dilenschneider Theo Dilissen Phillip Dilley James Dimon Detlef Dinsel Jacques Diouf L

Page: HOUSE_OVERSIGHT_017071 →

Mutual Connections (2,022)

Entities connected to both Hussain Dawood and Sergio Diaz-Granados

Mazen S. Darwazeh