Document Mentions (4 shared documents)

EFTA02686105

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ef Abdulaziz F. Khayyal Senior Vice-President, Industrial Relations Jihad B. Khazen Director Jamil Khazen Chief Executive Officer Nand Khemka Umesh Khimji Pankaj Kanaksi Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai

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

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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

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

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Mutual Connections (2,150)

Entities connected to both Umesh Khimji and Institucion de Banca Multiple

Michael Cohen

PERSON

5 w/ Umesh·5 w/ Institucion

Eizo Kobayashi