Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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utsche Bank AG Eskom Holdings Limited Movers & Shakespeares Movers & Shakespeares Scribd Inc. Ecole Polytechnique Federal° de Lausanne (EPFL) Armada Investment Group AG Better Place Barclays PLC Sustainable Innovations Inc. University of Southern California (USC) PT Pertamina (Persero) Banque de Luxembourg

anaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, Developing Markets Nagi F. Khouri Director. Division of Brea

EFTA02686246

2 mentions1 same-page

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017060

Deutsche Bank AG Eskom Holdings Limited Movers & Shakespeares Movers & Shakespeares Scribd Inc. Ecole Polytechnique Fédérale de Lausanne (EPFL) Armada Investment Group AG Better Place Barclays PLC Sustainable Innovations Inc. University of Southern California (USC) PT Pertamina (Persero) Banque de Luxembourg SA

Page: HOUSE_OVERSIGHT_017060 →

Page HOUSE_OVERSIGHT_017084

nual Meeting 2011 Al Waleed 24 News Channel Saudi Aramco Jamyco Holding Luxembourg SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Pty) Ltd

Page: HOUSE_OVERSIGHT_017084 →

Mutual Connections (2,022)

Entities connected to both Armada Investment Group and Wockhardt Limited

Jeffrey Epstein