Document Mentions (3 shared documents)

EFTA02686169

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Luxembourg SA Khazanah Nasional Berhad The Sunday Telegraph International Monetary Fund (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar

rman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation (ILSI) Scott B. Kapnick Managing Partner Highbridge Capital USA Management LLC Anatoly Karachinsky President and Chief Executive Officer IBS Group Russian Federation Erdal Karamercan President and Chie

EFTA02686246

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017060

e de Luxembourg SA Khazanah Nasional Berhad The Sunday Telegraph International Monetary Fund (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russia

Page: HOUSE_OVERSIGHT_017060 →

Page HOUSE_OVERSIGHT_017082

Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbridge Capital Management LLC IBS Group Eczacibasi Holding Skanska AB USA Germany Switzerland Switzerland Netherlands South Africa USA USA USA USA USA USA

Page: HOUSE_OVERSIGHT_017082 →

Mutual Connections (2,024)

Entities connected to both Dogus Group and Highbridge Capital

Jeffrey Epstein