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

of The Johns Hopkins Avon Foundation Breast Center USA Radiology and Radiological Science Samer S. Khoury Executive Vice-President. Operations Consolidated Contractors Greece Company (CCC) Eduard Khudainatov President Rosneft Oil Company Russian Federation Collins Khumalo President Multichoice (Pty) Ltd So

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_017084

SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Pty) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha En

Page: HOUSE_OVERSIGHT_017084 →

Mutual Connections (2,022)

Entities connected to both Gulf International Bank and Consolidated Contractors

Mazen S. Darwazeh