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Document Mentions (3 shared documents)
2 mentions1 same-page
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nt and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District, USA Sergio Diaz-Granados Minister of Trade, Industry and Tourism of Colombia Christoph Di
rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie
2 mentions1 same-page
Page ?Same page
nt and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District, USA Sergio Diaz-Granados Minister of Trade, Industry and Tourism of Colombia Christoph Di
rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie
2 mentions
Page HOUSE_OVERSIGHT_017071
hard Pascale-Marie Deschamps Odile Desforges Yogesh C. Deveshwar Subhash Dhar Arjun Dhawan Dho Young-Shim Pradeep K. Dhoot Robert E. Diamond Jr Mario Diaz-Balart Sergio Diaz-Granados Christoph Dichand Kai Diekmann Frits van Dijk Robert L. Dilenschneider Theo Dilissen Phillip Dilley James Dimon Detlef Di
Page: HOUSE_OVERSIGHT_017071 →Page HOUSE_OVERSIGHT_017082
Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbridge Capital Management LLC IBS Group Eczacibasi Holding Skanska AB USA Germany Switzerland Switzerland Netherlands South Africa USA USA USA USA USA USA
Page: HOUSE_OVERSIGHT_017082 →Sponsored
Mutual Connections (2,026)
Entities connected to both Mario Diaz-Balart and Highbridge Capital
Jeffrey Epstein
PERSON7 w/ Mario·14 w/ Highbridge
Glenn Dubin
PERSON3 w/ Mario·13 w/ Highbridge
Donald Trump
PERSON7 w/ Mario·5 w/ Highbridge
Marc Rich
PERSON5 w/ Mario·6 w/ Highbridge
David Cameron
PERSON5 w/ Mario·6 w/ Highbridge
Columbia University
LOCATION5 w/ Mario·5 w/ Highbridge
LB
Leon Black
PERSON3 w/ Mario·7 w/ Highbridge
Prince Andrew
PERSON5 w/ Mario·5 w/ Highbridge
Bill Clinton
PERSON5 w/ Mario·5 w/ Highbridge
Michael Cohen
PERSON6 w/ Mario·4 w/ Highbridge
John F. Kennedy
PERSON5 w/ Mario·5 w/ Highbridge
New York
LOCATION5 w/ Mario·4 w/ Highbridge
Jared Kushner
PERSON6 w/ Mario·3 w/ Highbridge
Vietnam
LOCATION5 w/ Mario·4 w/ Highbridge
AG
Ace Greenberg
PERSON4 w/ Mario·5 w/ Highbridge
Bradley Cooper
PERSON4 w/ Mario·4 w/ Highbridge
MF
Maria Farmer
PERSON5 w/ Mario·3 w/ Highbridge
Samantha Power
PERSON4 w/ Mario·4 w/ Highbridge
Bill Gates
PERSON4 w/ Mario·4 w/ Highbridge
Mongolia
LOCATION5 w/ Mario·3 w/ Highbridge