Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

Page ?Same page

on 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 K. Dhoot Robert E.

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

2 mentions1 same-page

Page ?Same page

a 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 and Public Lafarge France Affairs Pascale-Marie Deputy Editor-in-Chief Enje

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

Page ?Same page

Mutual Connections (2,150)

Entities connected to both Jean Desazars de and Hanwha Group

Jeffrey Epstein