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

ul R. Hogan Chairman and Founder Home Instead Inc USA Joseph M. Hogan Chief Executive Officer ABB Ltd Switzerland Alec Hogg Editor-in-Chief Moneyweb Holdings South Africa Harry Hohmeister Chief Executive Officer Swiss International Air Lines Switzerland Ltd John Holmes Director The Ditchley Founda

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

d Inc USA Tom Hogan Executive Vice-President, Enterprise Hewlett-Packard Company USA Sales, Marketing and Strategy Alec Hogg Editor-in-Chief Moneyweb Holdings South Africa Harry Hohmeister Chief Executive Officer Swiss International Air Lines Switzerland Ltd Sir John Holmes Director The Ditchley Fo

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both HSBC Bank Plc and Moneyweb Holdings

Jeffrey Epstein

PERSON

8 w/ HSBC·5 w/ Moneyweb

Volkswagen AG

ORGANIZATION

7 w/ HSBC·5 w/ Moneyweb

Malaysia

LOCATION

5 w/ HSBC·5 w/ Moneyweb

Wal-Mart Stores Inc.