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

ed Kingdom Burda Media Germany Phoenix Overseas Ltd India Bharat Forge Ltd India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institute for Large Scale Innovation (ILSI) Highbridge Capital Management LLC IBS Gro

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

ent and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd India John Kao Chair

EFTA02686246

2 mentions1 same-page

Page ?Same page

Mutual Connections (2,063)

Entities connected to both Institucion de Banca Multiple and Healthcare Group

Michael Cohen

PERSON

5 w/ Institucion·4 w/ Healthcare

Marc Rich