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

abia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd India John Kao Chairman and Founder Institute for Large Scale USA Innovation

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

Page: HOUSE_OVERSIGHT_017061 →

Page HOUSE_OVERSIGHT_017082

sys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka 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

Page: HOUSE_OVERSIGHT_017082 →

Mutual Connections (2,022)

Entities connected to both Gulf International Bank and International Motor Trading

Mazen S. Darwazeh