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

surance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe GMBH Clayton, Dubilier & Rice LLP Leighton Holdings Ltd Smith School of Enterprise and the Environment

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

President. Republic of Korea Kim Seung Youn Chairman Hanwha Group Republic of Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,151)

Entities connected to both HSBC Bank Plc and Daesung Group

Jeffrey Epstein

PERSON

8 w/ HSBC·5 w/ Daesung

Volkswagen AG

ORGANIZATION

7 w/ HSBC·5 w/ Daesung

Malaysia

LOCATION

5 w/ HSBC·5 w/ Daesung

Wal-Mart Stores Inc.