Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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ard Kellen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kemal Tihomir D. Kamenov Suzan Selman Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karistr0m Unni Karunakara Drue Kataoka Vice President, Government Affairs and Public Policy Executive Vice-President and

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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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 Chief Executive Officer Eczacibasi Holding T

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 Anatoly Karachinsky and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Anatoly·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Anatoly·7 w/ HSBC

Malaysia

LOCATION

5 w/ Anatoly·5 w/ HSBC

Madhu Koneru