Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

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Japan Japan USA Will Seed Co. Ltd Japan Nomura International Plc United Kingdom First International Resources LLC Al Futtaim Trading Group Nalco Company ARTOC Group for Investment and Development Real World The Blackstone Group Bain & Company Inc. LVMH Moet Hennessy - Louis Vuitton United Way

tion Finland Vimpex Handels 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 A

EFTA02686169

2 mentions1 same-page

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USA LLC Omar A. Al Futtaim Vice-Chairman Al Futtaim Trading Group United Arab Emirates J. Erik Fyrwald Chairman and Chief Executive Officer Nalco Company USA M. Shafik Gabr Chairman and Managing Director ARTOC Group for Egypt Investment and Development Peter B. Gabriel Founder Real Wodd Unit

mber of the Executive Board 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

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,150)

Entities connected to both Nalco Company and Banco Compartamos S.A.

Jeffrey Epstein