Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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South Africa France France South Africa Brazil United Kingdom Italy USA World Economic Forum Annual Meeting EFTA_R1_02011011 EFTA02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Levine Zohar Levkovitz Maurice Levy Freda Lewis-Hall Ping Li Li Daokui

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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bbrandt Jon Leibowitz Achankeng Leke Frederic Lemoine Franyois J. Lenglet Steve J. Lennon Sergio Leo Mark Leonard Stefano Lepri Josh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene Richard C. Levin Alison Levine Zohar Levkovitz Maurice Levy Freda Lewi

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 Monique F. Leroux and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Monique·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Monique·7 w/ HSBC

Malaysia

LOCATION

5 w/ Monique·5 w/ HSBC

Barrick Gold Corporation