Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

Page ?Same page

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

ca Foundation Al Waleed 24 News Channel Saudi Aramco Al Hayat Jamyco Holding Luxembourg SA SUN Group Ajit Khimji Group LLC Khimji Ramdas LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Ply)

EFTA02686169

2 mentions1 same-page

Page ?Same page

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

anaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, Developing Markets Nagi F. Khouri Director. Division of Brea

EFTA02686246

2 mentions1 same-page

Page ?Same page

Mutual Connections (2,151)

Entities connected to both HSBC Bank Plc and Wockhardt Limited

Jeffrey Epstein

PERSON

8 w/ HSBC·5 w/ Wockhardt

Volkswagen AG

ORGANIZATION

7 w/ HSBC·5 w/ Wockhardt

Malaysia

LOCATION

5 w/ HSBC·5 w/ Wockhardt

Wal-Mart Stores Inc.