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

iaBank The Monitor Group Japan Japan USA Will Seed Co. Ltd Japan Nomura International Plc United Kingdom First International Resources LLC Al Futtaim Trading Group Nalco Company ARTOC Group for Investment and Development Real World The Blackstone Group Bain & Company Inc. LVMH Moet Hennessy - Louis Vuitt

EFTA02686169

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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

nal Plc United Kingdom Zev Furst Chairman and Chief Executive Officer First International Resources USA LLC Omar A. Al Futtaim Vice-Chairman Al Futtaim Trading Group United Arab Emirates J. Erik Fyrwald Chairman and Chief Executive Officer Nalco Company USA M. Shafik Gabr Chairman and Managing Director ART

EFTA02686246

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Mutual Connections (2,151)

Entities connected to both HSBC Bank Plc and Al Futtaim Trading Group

Jeffrey Epstein

Volkswagen AG

Malaysia

Wal-Mart Stores Inc.