Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions1 same-page

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zbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam Laidlaw Charles D. Lake II Siddhartha Lal Charlotte Lambkin Christina Lampe-Onnerud

Page: HOUSE_OVERSIGHT_017086 →

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

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EFTA02686169

2 mentions1 same-page

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s 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 Lacqua Anchor 'On the Move' and Senior Bloomberg Television United Kingdom Correspondent Pete

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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Page ?Same page

Mutual Connections (2,022)

Entities connected to both Maria Claudia Lacouture and Institucion de Banca Multiple

Zurich

LOCATION

3 w/ Maria·5 w/ Institucion

Michael Cohen

PERSON

3 w/ Maria·5 w/ Institucion

Prince Andrew