Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

Page ?Same page

n 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 Organization SICPA Holding SA SICPA Holding SA Thai Airways International

hairman Damen Shipyards Group Netherlands Brian A. Dames Chief Executive Officer Eskom Holdings Limited South Africa Dang Thanh Tam Chairman Saigon Investment Vietnam Corporation Aliko Dangote President and Chief Executive Officer Dangote Group Nigeria John Eric Daniels Group Chief Executive Lloyds

EFTA02686246

2 mentions1 same-page

Page ?Same page

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017061

esign Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Thai Airways International India

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Page HOUSE_OVERSIGHT_017070

nstitute of International Finance (IIF) Medtronic Inc. Ferrate Treatment Technologies Morphlabs Inc. Damen Shipyards Group Eskom Holdings Limited Saigon Investment Corporation Dangote Group Lloyds Banking Group Plc Johns Hopkins University The Associated Press (AP) International Organization for Migration (IOM

Page: HOUSE_OVERSIGHT_017070 →

Mutual Connections (2,022)

Entities connected to both Gulf International Bank and Saigon Investment

Mazen S. Darwazeh