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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
dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite
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
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
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
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
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 →Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limited B
Page: HOUSE_OVERSIGHT_017086 →Entities connected to both Moore Capital Management and Institucion de Banca Multiple

Zurich
LOCATION
Michael Cohen
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
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Donald Trump
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Marc Rich
PERSON
Ken Starr
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Bradley Edwards
PERSON
Jean-Luc Brunel
PERSON
John F. Kennedy
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Naomi Campbell
PERSONMaria Farmer
PERSON
Seoul
LOCATION
United Kingdom
LOCATIONPeggy Siegal
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Michael Flynn
PERSON
Georgina Chapman
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Michael Barker
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Jared Kushner
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David Cameron
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