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i and Brothers Saudi Arabia Kaiser Ritter Partner Liechtenstein Infosys Technologies Ltd India The Times United Kingdom Burda Media Germany Phoenix Overseas Ltd India Bharat Forge Ltd India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group International Motor Trading Agency
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
oner, Transport, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany Ajay Kalsi Managing Director Phoenix Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President and Chief Dallah Al Bara
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
oner, Transport, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany Ajay Kalsi Managing Director Phoenix Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President and Chief Dallah Al Bara
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
l Plc Embassy of Mexico Thomson Reuters ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institut
Page: HOUSE_OVERSIGHT_017082 →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 Phoenix Overseas Ltd 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