Document Mentions (3 shared documents)

EFTA02686169

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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

Sharon Allen Joaquin Almunia Howard Alper Edmond Alphandery Mohammed Alshaya Jose Maria Alvarez Pallete Aly Aziz Yahya Alyahya Yukiya Amano Luis Conceicao do Amaral Mukesh D. Ambani Mohammed Ahmed Al Amer Maurice A. Amon Philippe Amon Baroness Amos Piyasvasti Amranand M. S. Ananlh Nils Smedegaa

EFTA02686246

2 mentions1 same-page

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EFTA02707384

2 mentions1 same-page

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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

f Executive Officer Gulf International Bank BSC Bahrain (GIB) Yukiya Amano Director-General, International Atomic Energy Agency (IAEA), Vienna Luis Conceicao do President of the Management Board Eurocash SA Poland Amaral Akira Amari Minister for Economic Revitalization and Minister for Economic and

Mutual Connections (2,020)

Entities connected to both Hussain Dawood and Luis Conceicao

Jeffrey Epstein