Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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Warkes Darzi John Davies Simon Davies Martyn Davies Pat Davies Howard Davies Sally Davis George S. Davis Geoff Davis Robert Matthews Davis Hussain Dawood Robert De Niro Raymond Debbane Jean-Charles Decaux Chris Dedicoat Director-General Co-Founder, Vice-President and General Manager. Communicati

Japan USA Nigeria Germany Japan Denmark Channel 4 News United Kingdom Kirin Holdings Company Japan Limited Keizai Doyukai (Japan Japan Association of Corporate Executives) Toshiba of Europe Ltd United Kingdom Lifenet Insurance Company Japan VimpelCom Ltd Netherlands Foundation for Effective Ukraine

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

Kingdom Yoshinori Isozaki Managing Director Kirin Holdings Company Japan Limited Kiyohiko Ito Managing Director Keizai Doyukai (Japan Japan Association of Corporate Executives) Koji Iwama Corporate Vice-President, Corporate Toshiba of Europe Ltd United Kingdom Representative, EMEA Daisuke Iwase Co-Founder

EFTA02686246

2 mentions1 same-page

Page ?Same page

Mutual Connections (2,152)

Entities connected to both Hussain Dawood and Association of Corporate

Michael Cohen

PERSON

5 w/ Hussain·5 w/ Association

Marc Rich

PERSON

5 w/ Hussain·5 w/ Association

Gerhard Cromme