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Document Mentions (3 shared documents)
2 mentions1 same-page
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Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
anka Jordan United Kingdom USA United Kingdom South Africa South Africa United Kingdom White Hat Ventures USA The Dow Chemical Company USA The Dawood Group Tribeca Enterprises LLC The Invus Group LLC JCDecaux SA Cisco Pakistan USA USA France United Kingdom World Economic Forum Annual Meeting E
2 mentions1 same-page
Page ?Same page
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Officer The lnvus Group LLC USA
2 mentions1 same-page
Page ?Same page
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United Kingdom Wholesale Hussain Dawood Chairman The Dawood Group Pakistan Robed De Niro Co-Founder Tribeca Enterprises LLC USA Raymond Debbane President and Chief Executive Officer The lnvus Group LLC USA
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Mutual Connections (2,022)
Entities connected to both HSBC Holdings Plc and The Dawood Group
Jeffrey Epstein
PERSON20 w/ HSBC·3 w/ The
Bloomberg L.P.
ORGANIZATION20 w/ HSBC·3 w/ The
Deutsche Bank
ORGANIZATION18 w/ HSBC·3 w/ The
Abu Dhabi
LOCATION18 w/ HSBC·2 w/ The
Saudi Arabia
LOCATION16 w/ HSBC·2 w/ The
International Monetary Fund
ORGANIZATION16 w/ HSBC·2 w/ The
Kuwait
LOCATION7 w/ HSBC·3 w/ The
George W. Bush
PERSON6 w/ HSBC·3 w/ The
Donald Trump
PERSON6 w/ HSBC·3 w/ The
Julie K. Brown
PERSON6 w/ HSBC·3 w/ The
Michael Jackson
PERSON5 w/ HSBC·3 w/ The
Bahrain
LOCATION5 w/ HSBC·3 w/ The
Paul Ryan
PERSON5 w/ HSBC·3 w/ The
MF
Maria Farmer
PERSON5 w/ HSBC·3 w/ The
European Parliament
ORGANIZATION5 w/ HSBC·3 w/ The
Jared Kushner
PERSON5 w/ HSBC·3 w/ The
David Cameron
PERSON5 w/ HSBC·3 w/ The
Prince Charles
PERSON5 w/ HSBC·3 w/ The
Maria Bartiromo
PERSON5 w/ HSBC·3 w/ The
Eric Trump
PERSON5 w/ HSBC·3 w/ The