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

nologies Inc. Taiwan, China Ian Cheshire Group Chief Executive Kingfisher Plc United Kingdom Chey Chang-won Vice-Chairman and Chief Executive SK Engineering and Republic of Korea Officer Construction Chey Jae-won Vice-Chairman and Chief Executive SK Holdings Republic of Korea Officer Chey Tae-won

EFTA02686169

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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

EFTA02686246

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Mutual Connections (2,063)

Entities connected to both Institucion de Banca Multiple and SK Engineering

Michael Cohen

PERSON

5 w/ Institucion·4 w/ SK

Marc Rich