Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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e Capital Nature KPMG SWIFT SCRL Merck 8 Co. Inc. HCL Axon Centrica Plc Jose Carreras International Leukaemia Foundation Anglo American Plc Alcatel-Lucent CNBC Mashable Sace SpA Atlantia SpA Grupo Prisa NYSE Euronext HSBC Asia Pacific PepsiCo India Holdings Pvt. Ltd Cisco Morgan Stanley Inter

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

EFTA02686169

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Spain Leukaemia Foundation Cynthia Carroll Chief Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John

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

EFTA02686246

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Mutual Connections (2,150)

Entities connected to both Alcatel-Lucent and Institucion de Banca Multiple

Jeffrey Epstein

PERSON

6 w/ Alcatel-Lucent·4 w/ Institucion

Michael Cohen

PERSON

4 w/ Alcatel-Lucent·5 w/ Institucion

Asia Pacific