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p Management Board Member Deputy Chairman of the Board Chair of the Board and Chief Executive Officer Portfolio Manager, Economic Discretionary James G. Dinan Professor: Professor of Decision Sciences and Public Policy Editorialist and Special Correspondent Deputy Chief Executive Officer and Member of t
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
oup Management Board Member Deputy Chairman of the Board Chair of the Board and Chief Executive Officer Project Manager, Economic Discretionary James G. Dinan Professor; Professor of Decision Sciences and Public Policy Editorialist and Special Correspondent Deputy Chief Executive Officer and Member of
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
oup Management Board Member Deputy Chairman of the Board Chair of the Board and Chief Executive Officer Project Manager, Economic Discretionary James G. Dinan Professor; Professor of Decision Sciences and Public Policy Editorialist and Special Correspondent Deputy Chief Executive Officer and Member of
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
Group Management Board Member Deputy Chairman of the Board Chair of the Board and Chief Executive Officer Project Manager, Economic Discretionary James G. Dinan Professor; Professor of Decision Sciences and Public Policy Editorialist and Special Correspondent Deputy Chief Executive Officer and Member of the
Page: HOUSE_OVERSIGHT_017085 →Vimpex Handels GmbH 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 Limited B
Page: HOUSE_OVERSIGHT_017086 →Entities connected to both James G. Dinan and Institucion de Banca Multiple

Prince Andrew
PERSON
Jeffrey Epstein
PERSONClifford Chance LLP
ORGANIZATIONLeon Black
PERSON
Woody Allen
PERSON
Zurich
LOCATION
Michael Cohen
PERSON
Glenn Dubin
PERSON
Nariman Behravesh
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Ken Starr
PERSON
Bradley Edwards
PERSON
Jean-Luc Brunel
PERSON
John F. Kennedy
PERSON
Naomi Campbell
PERSONMaria Farmer
PERSON
Seoul
LOCATION
United Kingdom
LOCATIONPeggy Siegal
PERSON