Document Mentions (3 shared documents)

EFTA02686105

2 mentions1 same-page

Page ?Same page

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

rnational Design Futurist SM Deloitte Science. Technology and Innovation Council CNP Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile US

EFTA02686169

2 mentions1 same-page

Page ?Same page

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

rnational Design Futurist SM Deloitte Science, Technology and Innovation Council GNP Assurances SA Alshaya Group Telef6nica Latinoamerica The Dashwood Group Gulf International Bank BSC (GIB) Eurocash SA Reliance Industries Ltd Central Informatics Organization SICPA Holding SA SICPA Holding SA Tha

EFTA02686246

2 mentions1 same-page

Page ?Same page

Mutual Connections (2,063)

Entities connected to both Institucion de Banca Multiple and Dashwood Group

Michael Cohen

PERSON

5 w/ Institucion·4 w/ Dashwood

Marc Rich