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City Editor The Daily Telegraph United Kingdom Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Servi
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
ior Partner Actis LLP United Kingdom Richard Fletcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Servi
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
ior Partner Actis LLP United Kingdom Richard Fletcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Servi
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
Thomson Reuters Ketchum Inc. Aetna Inc. Sealed Air Corp. BBC World News Brookfield Asset Management Inc. The Times Actis LLP The Daily Telegraph MSL Group HSBC Holdings Plc Thomson Reuters KPMG International Der Standard ForbesLife Citi Becton, Dickinson and Company Pepsi Beverages Company Stanford
Page: HOUSE_OVERSIGHT_017074 →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 MSL Group and Institucion de Banca Multiple

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