Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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a Friedman Michael T. Fries Douglas Frye Akio Fujii Hidetoshi Fujisawa Kumi Fujisawa Tsunoda Joseph B. Fuller Chikara Funabashi Clara Furse Zev Furst Omar A. Futtaim J. Erik Fyrwald M. Shafik Gabr Peter B. Gabriel Jitesh Gadhia Orit Gadiesh Chantal Gaemperte Brian A. Gallagher Robert L. Gall

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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Officer Chikara Funabashi President Will Seed Co. Ltd Japan Dame Clara Furse Non-Excutive Director Nomura International Plc United Kingdom Zev Furst Chairman and Chief Executive Officer First International Resources USA LLC Omar A. Al Futtaim Vice-Chairman Al Futtaim Trading Group United 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 Zev Furst and Institucion de Banca Multiple

Michael Cohen

PERSON

5 w/ Zev·5 w/ Institucion

ETH Zurich