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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
Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
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
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
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
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
Entities connected to both Institucion de Banca Multiple and HSBC Holdings Plc

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Abu Dhabi
LOCATION
Deutsche Bank
ORGANIZATION
International Monetary Fund
ORGANIZATION
Saudi Arabia
LOCATION
Kuwait
LOCATION
Donald Trump
PERSON
Maria Bartiromo
PERSON
Julie K. Brown
PERSON
Credit Suisse AG
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
David Cameron
PERSON
Jared Kushner
PERSON
George W. Bush
PERSON
Paul Ryan
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON