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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
temis Bloomberg New Energy Finance Swiss Reinsurance Company Ltd Global Reporting Initiative (GRI) London Business School NetQin Mobile Inc. Telefonica SA Teck Resources Limited Columbia University Swiss Reinsurance Company Ltd Dow Jones Newswires Novolipetsk Steel (NLMK) Council of Women World
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
co Belgium South Africa France France South Africa Brazil United Kingdom Italy USA Canada USA United Kingdom USA USA USA France USA Telefonica SA People's Republic of China USA Australia United Kingdom USA United Kingdom Switzerland United Kingdom People's Republic of China Spain I
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
co Belgium South Africa France France South Africa Brazil United Kingdom Italy USA Canada USA United Kingdom USA USA USA France USA Telefonica SA People's Republic of China USA Australia United Kingdom USA United Kingdom Switzerland United Kingdom People's Republic of China Spain I
Vimpex Handels GmbH 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 Limited B
Page: HOUSE_OVERSIGHT_017086 →esystemis Bloomberg New Energy Finance Swiss Reinsurance Company Ltd Global Reporting Initiative (GRI) London Business School NetQin Mobile Inc. Telefonica SA People's Republic of China Republic of Korea Canada Belgium Monaco Belgium South Africa France France South Africa Brazil United Kingdom Italy
Page: HOUSE_OVERSIGHT_017087 →Entities connected to both Institucion de Banca Multiple and Telefonica SA

Standard Chartered
ORGANIZATION
Belgium
LOCATION
Malaysia
LOCATION
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United Kingdom
LOCATIONDaesung Group
ORGANIZATION
Nicholas A. Curtis
PERSONScott Cutler
PERSONWal-Mart Stores Inc.
ORGANIZATION
Juan Jose Daboub
PERSONHerman Daems
PERSON
Martin Dahinden
PERSONMargery Kraus
PERSONSNC-Lavalin Group Inc.
ORGANIZATION
Dmitry Konov
PERSONOliver Wyman Group
ORGANIZATIONBMO Financial Group
ORGANIZATIONWockhardt Limited
ORGANIZATION