Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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de President, Consumer Products Division Vaux Michel Demare Jean-Francois Demole David Denison Ozlem Denizmen Charlie Denson Raghida Dergham Olga K. Dergunova Oleg V. Deripaska Jean Desazars de Montgailhard Pascale-Marie Deschamps Odile Desforges Yogesh C. Deveshwar Subhash Dhar Arjun Dhawan Dho

idated Contractors Company (CCC) Rosneft Oil Company Multichoice (Ply) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe

EFTA02686169

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key Strategy Charlie Denson President, Nike Brand Nike Inc. USA Raghida Dergham Senior Diplomatic Correspondent and Al Hayat USA Columnist Olga K. Dergunova Member of the Board JSC VTB Bank Russian Federation Oleg V. Deripaska Chief Executive Officer Basic Element Russian Federation Jean Desazars

aya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim Hyun-Chung President and Chief Executive Officer Hanwha Engineering & Republic of Korea Construction Corporation Kim Jon

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Olga K. Dergunova and Hanwha Group

Jeffrey Epstein