Document Mentions (4 shared documents)

EFTA02686105

2 mentions1 same-page

Page ?Same page

ca Foundation Al Waleed 24 News Channel Saudi Aramco Al Hayat Jamyco Holding Luxembourg SA SUN Group Ajit Khimji Group LLC Khimji Ramdas LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Ply)

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

EFTA02686169

2 mentions1 same-page

Page ?Same page

anaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorakiwala Chairman Wockhardt Limited India Sanjay Khosla Executive Vice-President and Kraft Foods Inc. USA President, Developing Markets Nagi F. Khouri Director. Division of Brea

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

EFTA02686246

2 mentions1 same-page

Page ?Same page

Mutual Connections (2,150)

Entities connected to both Wockhardt Limited and Institucion de Banca Multiple

Michael Cohen

PERSON

5 w/ Wockhardt·5 w/ Institucion

Barrick Gold Corporation