Document Mentions (3 shared documents)

EFTA02686105

2 mentions1 same-page

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idated Contractors Company (CCC) Rosneft Oil Company Multichoice (Ply) 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

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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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

. 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 (2,022)

Entities connected to both Hanwha Group and Freda Lewis-Hall

Jeffrey Epstein

PERSON

4 w/ Hanwha·4 w/ Freda

Donald Trump