Document Mentions (4 shared documents)

EFTA02686105

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ited Kingdom USA Germany South Africa United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010992 EFTA02686118 Dian Triansyah Djani Kirill Dmitriev Vladimir A. Dmitriev Steve Dobbs Evgeny Dod Colin Dodge Volkert Doeksen Vuslat Dogan Sabanci Andrew Doman Donald F. Donahue Thomas Donaldso

ty Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd SouthWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany

EFTA02686169

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, Reuters United Kingdom Breakingviews Dian Triansyah Djani Ambassador and Permanent Representative of Indonesia to the United Nations. Geneva Kirill Dmitriev President Icon Private Equity Russian Federation Vladimir A. Dmitriev Chairman State Corporation Bank for Russian Federation Development and

dom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler Holding Ltd Switzerland Abdul Rahman Attar President Attar G

EFTA02686246

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Mutual Connections (2,151)

Entities connected to both Kirill Dmitriev and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Kirill·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Kirill·7 w/ HSBC

Malaysia

LOCATION

5 w/ Kirill·5 w/ HSBC

Barrick Gold Corporation