Document Mentions (3 shared documents)

EFTA02686105

2 mentions1 same-page

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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

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 BAE Systems Plc Boston-Power Inc. Belgium

EFTA02686169

2 mentions1 same-page

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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

tamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lacqua Anchor 'On the Move' and Senior Bloomberg Television United Kingdom Correspondent Peter Lacy Managing Director, Sust

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,063)

Entities connected to both Institucion de Banca Multiple and Proexport Colombia

Michael Cohen

PERSON

5 w/ Institucion·4 w/ Proexport

Marc Rich