Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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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

n Corporation The New York Times News International Plc Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Ltd Nedbank Group INSEAD The Daily Beast IDEO LLC Amec Plc - Natural Resources Vestas Wind Systems A/S CH2M HILL Roland Berger Strategy Consultants Cerberus G

EFTA02686169

2 mentions1 same-page

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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

hief Executive Officer Hermitage Capital United Kingdom Management Ltd J. Frank Brown Dean INSEAD France Mike Brown Chief Executive Officer Nedbank Group South Africa Tim Brown Chief Executive Officer IDEO LLC USA Tina Brown Founder and Editor-in-Chief The Daily Beast USA Neil Alexander Bruce

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both HSBC Bank Plc and Nedbank Group

Jeffrey Epstein

PERSON

8 w/ HSBC·5 w/ Nedbank

Volkswagen AG

ORGANIZATION

7 w/ HSBC·5 w/ Nedbank

Malaysia

LOCATION

5 w/ HSBC·5 w/ Nedbank

Barrick Gold Corporation