Document Mentions (3 shared documents)

EFTA02686105

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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

Moot Hennessy - Louis France Vuitton Sunil Godhwani Chairman and Managing Director Religare Enterprises Ltd India Adi B. Godrej Chairman, The Godrej Group Godrej Industries Ltd India Jamshyd N. Godrej Chairman and Managing Director Godrej & Boyce Mfg Co. Ltd India Daniel Goffart Editor, Economic

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

Moet Hennessy - France Louis Vuitton Sunil Godhwani Chairman and Managing Director Religare Enterprises Ltd India Adi B. Godrej Chairman. The Godrej Group Godrej Industries Ltd India Jamshyd N. Godrej Chairman and Managing Director Godrej & Boyce Mfg Co. Ltd India Daniel Goffart Editor, Economic

EFTA02686246

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Mutual Connections (2,063)

Entities connected to both Institucion de Banca Multiple and Godrej Group

Michael Cohen

PERSON

5 w/ Institucion·4 w/ Godrej

Marc Rich