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

erme Doris Leuthard Lord Levene Richard C. Levin Alison Levine Zohar Levkovitz Maurice Levy Freda Lewis-Hall Ursula von der Leyen Li Daokui Ping Li Jason Li Yat-Sen Bernard Liautaud Zachary Lieberman Michael Liebreich Michel M. Lies Ernst Ligteringen Andrew Likierman Lin Yu Julio Linares

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_017087

ves Leterme Doris Leuthard Lord Levene Richard C. Levin Alison Levine Zohar Levkovitz Maurice Lévy Freda Lewis-Hall Ursula von der Leyen Li Daokui Ping Li Jason Li Yat-Sen Bernard Liautaud Zachary Lieberman Michael Liebreich Michel M. Liés Ernst Ligteringen Andrew Likierman Lin Yu Julio Linares Dona

Page: HOUSE_OVERSIGHT_017087 →

Mutual Connections (2,022)

Entities connected to both Hussain Dawood and Ping Li

Jeffrey Epstein