Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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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

Lagarde Minister of Economy, Finance and Industry of France; Member of the Foundation Board of the World Economic Forum Samir Lahoud Chairman Lahoud Engineering Lebanon Sam Laidlaw Chief Executive Officer Centrica Plc United Kingdom Charles D. Lake II Chairman and Representative Mac Japan Japan Sidd

EFTA02686246

2 mentions1 same-page

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017084

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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Page HOUSE_OVERSIGHT_017086

rporation (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 BAE Systems Plc Boston-Power Inc. Hewlett-Packard Company Digitas Inc. D. Swarovski KG Newmont Mi

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Mutual Connections (2,022)

Entities connected to both SUN Group and Lahoud Engineering

Jeffrey Epstein