Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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had B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-Presid

ion Kuwait Claire Boonstra Co-Founder Layar Netherlands Anders Borg Minister of Finance of Sweden Andrei F. Borodin Chief Executive Officer Bank of Moscow Russian Federation Clemens Bitirsig Chairman of the Supervisory Board Deutsche Bank AG Germany Sir Leszek Borysiewicz Vice-Chancellor Univers

EFTA02686246

2 mentions1 same-page

Page ?Same page

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017065

C) Fluor Corporation Strategic Investment Group Marks & Spencer Plc La Scala Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultant

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Page HOUSE_OVERSIGHT_017084

SE_OVERSIGHT_017083 --- PAGE BREAK --- Jamal Khashoggi Abdulaziz F. Al Khayyal Jamil El Knazen Jihad B. Khazen Nand Khemka Pankaj Kanaksi Khimji Umesh Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Jakaya

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Mutual Connections (2,022)

Entities connected to both Umesh Khimji and Bank of Moscow

Mazen S. Darwazeh