Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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Pankaj Kanaksi Khimji Habil F. Khorakiwala Sanjay Khosla Nagi F. Khouri Samer S. Khoury Eduard Khudainatov Collins Khumalo Naina Lal Kidwai Walter B. Kielholz Nancy Killefer Kim Dong Kwan Kim Hyun-Chung Kim Sam-Whan Kim Sang-Hyup Kim Seung Youn David Kim Younghoon Robert M. Kimmitt Takeshi Kimura

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

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Russian Federation Collins Khumalo President Multichoice (Pty) Ltd South Africa Naina Lal Kidwai Country Head, India HSBC Asia Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Di

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

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Mutual Connections (2,151)

Entities connected to both Walter B. Kielholz and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Walter·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Walter·7 w/ HSBC

Malaysia

LOCATION

5 w/ Walter·5 w/ HSBC

Madhu Koneru