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Document Mentions (4 shared documents)
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l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
2 mentions1 same-page
Page ?Same page
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
2 mentions1 same-page
Page ?Same page
African Rainbow Minerals Ltd South Africa (ARM) Bank of America Corporation USA Mandela Institute for South Africa Development Studies (MINDS) Ernst & Young South Africa WordPress METRO AG Hague Institute for the Internationalisation of Law Bilfinger SE Der Sonntag NZZ am Sonntag Asian Development
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017844
man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →Page HOUSE_OVERSIGHT_017893
ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →Sponsored
Mutual Connections (2,174)
Entities connected to both Ernst & Young and Washington, D.C.
Jeffrey Epstein
PERSON20 w/ Ernst·124 w/ Washington,
George W. Bush
PERSON8 w/ Ernst·96 w/ Washington,
United States
LOCATION13 w/ Ernst·64 w/ Washington,
Alan Dershowitz
PERSON26 w/ Ernst·28 w/ Washington,
Donald Trump
PERSON8 w/ Ernst·46 w/ Washington,
Prince Andrew
PERSON26 w/ Ernst·24 w/ Washington,
Virginia Giuffre
PERSON25 w/ Ernst·23 w/ Washington,
John F. Kennedy
PERSON6 w/ Ernst·37 w/ Washington,
Bill Clinton
PERSON7 w/ Ernst·36 w/ Washington,
LB
Leon Black
PERSON9 w/ Ernst·32 w/ Washington,
New York
LOCATION8 w/ Ernst·31 w/ Washington,
Prince Charles
PERSON7 w/ Ernst·31 w/ Washington,
New York City
LOCATION3 w/ Ernst·33 w/ Washington,
Marc Rich
PERSON8 w/ Ernst·26 w/ Washington,
MF
Maria Farmer
PERSON6 w/ Ernst·23 w/ Washington,
Julie K. Brown
PERSON4 w/ Ernst·24 w/ Washington,
Bradley Edwards
PERSON7 w/ Ernst·20 w/ Washington,
Ghislaine Maxwell
PERSON3 w/ Ernst·24 w/ Washington,
Bermuda
LOCATION23 w/ Ernst·3 w/ Washington,
Samantha Power
PERSON10 w/ Ernst·14 w/ Washington,