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

Abdel-Wadood Abdul Rahman Mohd Razali Khalid Abdulla-Janahi Hafsat Abiola-Costello Magid Abraham Reuben Abraham Phillip Abrary Issa Abdul Salem Abu Issa Mikhail A. Abyzov Aclan Mar Paul Achleitner Josef Ackermann Mohamed Adam Ken Adelman Carol Adelman Trip Adler Patrick Aebischer D

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

-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman of the Board Bank Julius

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,633)

Entities connected to both Dogus Group and Salem

Jeffrey Epstein