Document Mentions (3 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

British Council New Zealand Cullum H. Lawrence Culp President and Chief Executive Officer Danaher Corporation USA Nelson W. Managing Partner McLarty Associates USA Cunningham Jean-Pierre Cuoni Chairman EFG International Switzerland Frederico Curado President and Chief Executive Officer EMBRAER S.A.

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

of International Economic Cunliffe Affairs, Europe and G8 Sherpa, Prime Ministers Office, United Kingdom Nelson W. Cunningham Managing Partner McLarty Associates USA Jean-Pierre Cuoni Chairman EFG International Switzerland Frederico Fleury Curado President and Chief Executive Officer EMBRAER S.A. Braz

EFTA02686246

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Mutual Connections (2,023)

Entities connected to both HSBC Bank Plc and McLarty Associates

Jeffrey Epstein

PERSON

8 w/ HSBC·4 w/ McLarty

Volkswagen AG

ORGANIZATION

7 w/ HSBC·3 w/ McLarty

David Ignatius