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r Lines Switzerland Ltd John Holmes Director The Ditchley Foundation United Kingdom Stefan Holtzbrinck President and Chief Executive Officer Verlagsgruppe Georg von Germany Holtzbrinck GmbH Jan Hommen Chief Executive Officer ING Group Netherlands Hong Ki-Joon President and Chief Executive Officer Hanwha Ch
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
Switzerland Ltd Sir John Holmes Director The Ditchley Foundation United Kingdom Stefan von Holtzbrinck President and Chief Executive Officer Verlagsgruppe Georg von Germany Holtzbrinck GmbH Jan Hommen Chief Executive Officer ING Group Netherlands Hong Ki-Joon President and Chief Executive Officer Hanwha Ch
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
Switzerland Ltd Sir John Holmes Director The Ditchley Foundation United Kingdom Stefan von Holtzbrinck President and Chief Executive Officer Verlagsgruppe Georg von Germany Holtzbrinck GmbH Jan Hommen Chief Executive Officer ING Group Netherlands Hong Ki-Joon President and Chief Executive Officer Hanwha Ch
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
International (PSI) ABB Ltd Home Instead Inc Hewlett-Packard Company Moneyweb Holdings Swiss International Air Lines Ltd The Ditchley Foundation Verlagsgruppe Georg von Holtzbrinck GmbH ING Group Hanwha Chemical Corporation Dow Jones Newswires Heineken International Fluor Corporation GLOBIS Corporation Mori Bui
Page: HOUSE_OVERSIGHT_017080 →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 Verlagsgruppe Georg von 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