Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions1 same-page

Page HOUSE_OVERSIGHT_017084Same page

utive Officer Artist, USA World Economic Forum Annual Meeting 2011 Al Waleed 24 News Channel Saudi Aramco Jamyco Holding Luxembourg SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractor

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onsolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Pty) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe G

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EFTA02686169

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zen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorak

aya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim Hyun-Chung President and Chief Executive Officer Hanwha Engineering & Republic of Korea Construction Corporation Kim Jon

EFTA02686246

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Mutual Connections (2,022)

Entities connected to both SUN Group and Hanwha Group

Jeffrey Epstein