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Document Mentions (4 shared documents)
2 mentions1 same-page
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leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina
n and Chief Executive Officer SK Holdings Republic of Korea Hamed Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Trade Zimbabwe Unions (ZCTU) David Childs Managing Partner Clifford Chance LLP Unit
2 mentions1 same-page
Page ?Same page
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
d Chief Executive Officer SK Holdings Republic of Korea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidamba
2 mentions1 same-page
Page ?Same page
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
d Chief Executive Officer SK Holdings Republic of Korea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidamba
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017062
xPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA
Page: HOUSE_OVERSIGHT_017062 →Page HOUSE_OVERSIGHT_017067
ondon HNA Group Co. Ltd VIA Technologies Inc. Kingfisher Plc SK Engineering and Construction SK Holdings SK Holdings Travco Group International Holding S.A.E Zimbabwe Congress of Trade Unions (ZCTU) Clifford Chance LLP USA United Kingdom United Kingdom Spain United Kingdom France United Kingdom USA
Page: HOUSE_OVERSIGHT_017067 →Sponsored
Mutual Connections (2,150)
Entities connected to both Moore Capital Management and Holding S.A.E
Jeffrey Epstein
PERSON4 w/ Moore·4 w/ Holding
Donald Trump
PERSON4 w/ Moore·4 w/ Holding
Prince Andrew
PERSON4 w/ Moore·4 w/ Holding
Marc Rich
PERSON4 w/ Moore·4 w/ Holding
Ken Starr
PERSON4 w/ Moore·4 w/ Holding
Bradley Edwards
PERSON4 w/ Moore·4 w/ Holding
Jean-Luc Brunel
PERSON4 w/ Moore·4 w/ Holding
John F. Kennedy
PERSON4 w/ Moore·4 w/ Holding
Naomi Campbell
PERSON4 w/ Moore·4 w/ Holding
MF
Maria Farmer
PERSON4 w/ Moore·4 w/ Holding
Michael Cohen
PERSON4 w/ Moore·4 w/ Holding
Seoul
LOCATION4 w/ Moore·4 w/ Holding
United Kingdom
LOCATION4 w/ Moore·4 w/ Holding
PS
Peggy Siegal
PERSON4 w/ Moore·4 w/ Holding
Michael Flynn
PERSON4 w/ Moore·4 w/ Holding
Georgina Chapman
PERSON4 w/ Moore·4 w/ Holding
Michael Barker
PERSON4 w/ Moore·4 w/ Holding
Jared Kushner
PERSON4 w/ Moore·4 w/ Holding
David Cameron
PERSON4 w/ Moore·4 w/ Holding
Samantha Power
PERSON4 w/ Moore·4 w/ Holding