Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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novic Stanislav Kuznetsov Andrey R. Kuzyaev Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Samir Lahoud Sam Laidlaw Charles D. Lake Siddhartha Lal Charlotte Lambkin Christina Lampe-Onnerud Ray Lane Laura Lang President

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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nca 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 Peter Lacy Managing Director, Sustainability Accenture Unit

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 Francine Lacqua and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Francine·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Francine·7 w/ HSBC

Malaysia

LOCATION

5 w/ Francine·5 w/ HSBC

Barrick Gold Corporation