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

an VimpelCom Ltd Netherlands Foundation for Effective Ukraine Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Kuwait Company KCSC United Kingdom World Economic Forum Annual Meeting EFTA_R1_02011004 EFTA02686130 Abdul Malik Jaber Vuyo Jack Shirley An

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

Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive Officer Zain Jordan Jordan Vuyo Jack Co-Founder and Chairman Empowerdex South Afri

EFTA02686246

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Mutual Connections (2,063)

Entities connected to both Institucion de Banca Multiple and The Kuwaiti Danish Dairy

Michael Cohen

PERSON

5 w/ Institucion·4 w/ The

Marc Rich