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

ndon Bureau Bloomberg BusinessWeek United Kingdom Chief Chris Giles Economics Editor The Financial Times United Kingdom Mack Gill President, Global Services SunGard USA Ambassador Dan Chairman Markstone Capital Group Israel Gillerman Sarah Gillett Ambassador of the United Kingdom to Switzerland

EFTA02686246

2 mentions1 same-page

Page ?Same page

EFTA02707384

2 mentions1 same-page

Page ?Same page

Daoust Abdallah Abdel Razzaq Al Dardari Mazen S. Darwazeh Howard Davies John Davies Rob Davies Steve Davis Ahmet Davutoglu Shahzada Dawood Hussain Dawood Henrique De Castro Frank De Lima Patrick G. De Maeseneire Julien De Wilde Raymond Debbane Jean-Charles Decaux Chris Dedicoat John K. Defterios

TV News Editor-in-Chief Ambassador Extraordinary and Plenipotentiary, Permanent Representative of Kazakhstan Chief Executive Officer President, Global Services UK Chief Executive Officer Group Chief Executive Chairman First Deputy Chairman Founder and Chief Executive Officer Governor of the Central Ban

Mutual Connections (2,020)

Entities connected to both Hussain Dawood and Global Services

Jeffrey Epstein

PERSON

5 w/ Hussain·4 w/ Global

Donald Trump