Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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mer 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 Young-Shim Pradeep

dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite

EFTA02686169

2 mentions1 same-page

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ida 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 de Montgailhard Group Executive Vice-President, Strategy, Development a

rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Oleg V. Deripaska and Institucion de Banca Multiple

Michael Cohen

PERSON

5 w/ Oleg·5 w/ Institucion

ETH Zurich