Document Mentions (4 shared documents)

EFTA02686105

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n Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Kiyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Samir Lahoud Sa

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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ex Handels GmbH Austria Maja Kuzmanovic President FoAM Belgium Stanislav Kuznetsov Deputy Chairman of the Board Sberbank Russian Federation Andrey R. Kuzyaev President Lukoil Overseas Holding Ltd Russian Federation Kwak Seung-Jun Chairman, Presidential Council for Future and Vision, Republic of Korea

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 Andrey R. Kuzyaev and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Andrey·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Andrey·7 w/ HSBC

Malaysia

LOCATION

5 w/ Andrey·5 w/ HSBC

Barrick Gold Corporation