Document Mentions (4 shared documents)

EFTA02686169

2 mentions1 same-page

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ary Michael E. Haefliger Executive and Artistic Director Lucerne Festival Switzerland Gerd Haeusler Chief Executive Officer BayernLB Germany Ahmed Hafez Adviser National Bank of Kuwait Kuwait Nada Abbas Haffadh Member of the Shura Council of Bahrain Jamil El Hage Head. Business News Al Arabiy

United Kingdom Arif Dowla Managing Director Advanced Chemical Bangladesh Industries Ltd William Downe President and Chief Executive Officer BMO Financial Group Canada John Doyle General Manager, Transformational Ascension Health USA Development and Chief Strategy Officer Mario Draghi Governor of the

EFTA02686246

2 mentions1 same-page

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EFTA02707384

2 mentions1 same-page

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on Foreign Relations USA World Economic Forum Annual Meeting EFTA_R1_02105178 EFTA02707410 Wadie Habboush Habib Haddad Michael E. Haefliger Ahmed Hafez Ronald Hafner Jamil El Hage Nakhle El Hage Stein Erik Hagen Mikael Hagstrom Jonathan Haidt Jahangir Hajiyev Daniel Hajj Aboumrad Yamen S. Al

Americas and Global Supply Chain Partner. Chief Investment Officer President and Chief Operating Officer Embassy of Belgium Adobe Systems Inc. BMO Financial Group Vedomosti Institute of Public and Environmental Affairs China Merchants Bank MAD Architects Saudi Aramco La Tribune Telkom Group Limited Ell

Mutual Connections (2,110)

Entities connected to both Ahmed Hafez and BMO Financial Group

Jeffrey Epstein

PERSON

4 w/ Ahmed·6 w/ BMO

Wal-Mart Stores Inc.