Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science. Technology and Innovation Council CNP Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United K

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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Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science, Technology and Innovation Council GNP Assurances SA Alshaya Group Telef6nica Latinoamerica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organiz

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

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both Alshaya Group and HSBC Bank Plc

Jeffrey Epstein

PERSON

5 w/ Alshaya·8 w/ HSBC

Volkswagen AG

ORGANIZATION

5 w/ Alshaya·7 w/ HSBC

Malaysia

LOCATION

5 w/ Alshaya·5 w/ HSBC

Barrick Gold Corporation