Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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Andrew Doman Donald F. Donahue Thomas Donaldson Thomas J. Donohue Mathias Depfner Christian Dorer Rolf ()brig Abdulla Falah Abdulla Dosari Bharat Doshi Brady W. Dougan Trevor Richard Dougherty Nigel Doughty Arif Dowla William Downe John Doyle Margo Drakos Jeffrey M. Drazen Jamie C. Drummond

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

2 mentions1 same-page

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land Consulting SA Abdulla Falah Abdulla Al Ambassador and Permanent Dosari Representative of the State of Qatar to the United Nations, Geneva Bharat Doshi Executive Director and Chief Mahindra & Mahindra Ltd India Financial Officer Brady W. Dougan Chief Executive Officer Credit Suisse AG Switzer

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

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both Bharat Doshi and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Bharat·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Bharat·7 w/ HSBC

Malaysia

LOCATION

5 w/ Bharat·5 w/ HSBC

Barrick Gold Corporation