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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Le
idated Contractors Company (CCC) Rosneft Oil Company Multichoice (Ply) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
aya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim Hyun-Chung President and Chief Executive Officer Hanwha Engineering & Republic of Korea Construction Corporation Kim Jon
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
aya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim Hyun-Chung President and Chief Executive Officer Hanwha Engineering & Republic of Korea Construction Corporation Kim Jon
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017084
onsolidated Contractors Company (CCC) Rosneft Oil Company Multichoice (Pty) Ltd HSBC Asia Pacific Swiss Reinsurance Company Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe G
Page: HOUSE_OVERSIGHT_017084 →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 Hanwha Group
Jeffrey Epstein
PERSON22,722 w/ Marc·4 w/ Hanwha
LB
Leon Black
PERSON2,099 w/ Marc·3 w/ Hanwha
Prince Andrew
PERSON1,327 w/ Marc·4 w/ Hanwha
Alan Dershowitz
PERSON1,198 w/ Marc·3 w/ Hanwha
Woody Allen
PERSON995 w/ Marc·3 w/ Hanwha
Condoleezza Rice
PERSON964 w/ Marc·3 w/ Hanwha
George W. Bush
PERSON853 w/ Marc·3 w/ Hanwha
John F. Kennedy
PERSON836 w/ Marc·4 w/ Hanwha
Donald Trump
PERSON730 w/ Marc·4 w/ Hanwha
United States
LOCATION626 w/ Marc·2 w/ Hanwha
Harry Reid
PERSON611 w/ Marc·4 w/ Hanwha
Bill Clinton
PERSON599 w/ Marc·3 w/ Hanwha
Eric Trump
PERSON577 w/ Marc·3 w/ Hanwha
Prince Charles
PERSON497 w/ Marc·3 w/ Hanwha
Boris Nikolic
PERSON495 w/ Marc·3 w/ Hanwha
PS
Peggy Siegal
PERSON476 w/ Marc·4 w/ Hanwha
Julie K. Brown
PERSON453 w/ Marc·3 w/ Hanwha
Michael Cohen
PERSON434 w/ Marc·4 w/ Hanwha
Samantha Power
PERSON417 w/ Marc·4 w/ Hanwha
Stephen Hawking
PERSON415 w/ Marc·3 w/ Hanwha