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Ltd India Credit Suisse AG Switzerland British Council USA Doughty Hanson & Co. United Kingdom Advanced Chemical Industries Bangladesh Ltd BMO Financial Group Canada Ascension Health USA InstantEncore.com USA The New England Journal of USA Medicine ONE United Kingdom Google Inc. USA Absa Group
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
United Kingdom Arif Dowla Managing Director Advanced Chemical Bangladesh Industries Ltd William Downe President and Chief Executive Officer BMO Financial Group Canada John Doyle General Manager, Transformational Ascension Health USA Development and Chief Strategy Officer Mario Draghi Governor of the
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
United Kingdom Arif Dowla Managing Director Advanced Chemical Bangladesh Industries Ltd William Downe President and Chief Executive Officer BMO Financial Group Canada John Doyle General Manager, Transformational Ascension Health USA Development and Chief Strategy Officer Mario Draghi Governor of the
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
Adecco Management and Consulting SA Mahindra & Mahindra Ltd Credit Suisse AG British Council Doughty Hanson & Co. Advanced Chemical Industries Ltd BMO Financial Group Ascension Health InstantEncore.com The New England Journal of Medicine Google Inc. ONE Absa Group Ltd Oliver Wyman Group ((M&MC) European Broadc
Page: HOUSE_OVERSIGHT_017072 →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 BMO Financial Group and Institucion de Banca Multiple

Jeffrey Epstein
PERSON
Michael Cohen
PERSONDaniel Cruise
PERSONDaesung Group
ORGANIZATION
Howard Kunreuther
PERSON
Ellen Kullman
PERSON
Patrick Kron
PERSON
Nicholas D. Kristof
PERSONMargery Kraus
PERSONBarrick Gold Corporation
ORGANIZATION
Nicholas A. Curtis
PERSONScott Cutler
PERSONWal-Mart Stores Inc.
ORGANIZATION
Juan Jose Daboub
PERSONHerman Daems
PERSON
Martin Dahinden
PERSON
Dmitry Konov
PERSONSNC-Lavalin Group Inc.
ORGANIZATIONMadhu Koneru
PERSONOliver Wyman Group
ORGANIZATION