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Document Mentions (4 shared documents)
2 mentions1 same-page
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02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Le
leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017062
xPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA
Page: HOUSE_OVERSIGHT_017062 →Page HOUSE_OVERSIGHT_017087
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
Page: HOUSE_OVERSIGHT_017087 →Sponsored
Mutual Connections (2,150)
Entities connected to both Marc Rich and Moore Capital Management
Jeffrey Epstein
PERSON22,722 w/ Marc·4 w/ Moore
LB
Leon Black
PERSON2,099 w/ Marc·3 w/ Moore
Prince Andrew
PERSON1,327 w/ Marc·4 w/ Moore
Alan Dershowitz
PERSON1,198 w/ Marc·3 w/ Moore
Woody Allen
PERSON995 w/ Marc·3 w/ Moore
Condoleezza Rice
PERSON964 w/ Marc·3 w/ Moore
George W. Bush
PERSON853 w/ Marc·3 w/ Moore
John F. Kennedy
PERSON836 w/ Marc·4 w/ Moore
Donald Trump
PERSON730 w/ Marc·4 w/ Moore
United States
LOCATION626 w/ Marc·2 w/ Moore
Harry Reid
PERSON611 w/ Marc·4 w/ Moore
Bill Clinton
PERSON599 w/ Marc·3 w/ Moore
Eric Trump
PERSON577 w/ Marc·3 w/ Moore
Prince Charles
PERSON497 w/ Marc·3 w/ Moore
Boris Nikolic
PERSON495 w/ Marc·3 w/ Moore
PS
Peggy Siegal
PERSON476 w/ Marc·4 w/ Moore
Julie K. Brown
PERSON453 w/ Marc·3 w/ Moore
Michael Cohen
PERSON434 w/ Marc·4 w/ Moore
Samantha Power
PERSON417 w/ Marc·4 w/ Moore
Stephen Hawking
PERSON415 w/ Marc·3 w/ Moore