Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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rman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) Kone Corporation Caisse de DOet et de Gestion (CDG) Federal-Mogul Corporation Bombardier Inc. Rio Tint

dels GmbH Austria 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 Limite

EFTA02686169

2 mentions1 same-page

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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

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

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Dogus Group and Institucion de Banca Multiple

Michael Cohen

PERSON

5 w/ Dogus·5 w/ Institucion

ETH Zurich