Document Mentions (3 shared documents)

EFTA02686105

2 mentions1 same-page

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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)

011 EFTA02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Levine Zohar Levkovitz Maurice Levy Freda Lewis-Hall Ping Li Li Daokui Jason Li Yat-Sen Bernard Liautaud Zachary Lieberman Michael Liebreich Michel M. Lies Ernst Ligteringen Andrew Likierman L

EFTA02686169

2 mentions1 same-page

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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

. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene Richard C. Levin Alison Levine Zohar Levkovitz Maurice Levy Freda Lewis-Hall Ursula von der Leyen Li Daokui Ping Li Jason Li Yat-Sen Bernard Liautaud Zachary Lieberman Michael Liebreich Michel M. Lies Ernst Ligteringe

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,023)

Entities connected to both Wockhardt Limited and Freda Lewis-Hall

Jeffrey Epstein

PERSON

5 w/ Wockhardt·4 w/ Freda

Howard Davies