Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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ru Dmitry Konov Koo Jayoung Mikko Kosonen Johann O. Koss Andrei L. Kostin Wojciech J. Kostrzewa Uday S. Kotak Brij Kothari Witold Kozinski Margery Kraus Lawrence M. Krauss Henry R. Kravis Chairman and Chief Executive Officer Senior Vice-President, US Public Sector Chairman and Chief Executive Off

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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Konov Koo Jayoung Nathalie Kosciusko- Morizet Mikko Kosonen Johann O. Koss Andrei L. Kostin Wojciech J. Kostrzewa Uday S. Kotak Brij Kothari Margery Kraus Lawrence M. Krauss Henry R. Kravis Dariusz Jacek Krawiec John Krenicki Jr Nicholas D. Kristof Neelie Kroes Patrick Kron Fred Krupp Andre Kud

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 Margery Kraus and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Margery·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Margery·7 w/ HSBC

Malaysia

LOCATION

5 w/ Margery·5 w/ HSBC

Barrick Gold Corporation