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Document Mentions (5 shared documents)
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02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Le
rimex International FZE Sibur LLC SK Energy SITRA (Finnish Innovation Fund) Right To Play International JSC VTB Bank ITI Corporation Sp.zo.o. Kotak Mahindra Bank Ltd PlanetRead National Bank of Poland (NBP) APCO Worldwide Inc. Arizona State University Luxembourg United Arab Emirates Russian Federation Rep
2 mentions1 same-page
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sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
SITRA (Finnish Innovation Finland Fund) Right To Play International Canada JSC VTB Bank Russian Federation ITI Corporation Sp.zo.o. Poland Kotak Mahindra Bank Ltd India PlanetRead APCO Worldwide Inc. Arizona State University Kohlberg Kravis Roberts & Co. PKN ORLEN SA GE Energy The New York Times Alsto
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
SITRA (Finnish Innovation Finland Fund) Right To Play International Canada JSC VTB Bank Russian Federation ITI Corporation Sp.zo.o. Poland Kotak Mahindra Bank Ltd India PlanetRead APCO Worldwide Inc. Arizona State University Kohlberg Kravis Roberts & Co. PKN ORLEN SA GE Energy The New York Times Alsto
Sponsored
2 mentions1 same-page
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Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Lev
USA Die Weltwoche Switzerland Inlosys Australia General Atlantic LLC USA JSC VTB Bank Russian Federation ITI Corporation Sp.zo.o. Poland Kotak Mahindra Bank Ltd PlanetRead Clariant International Ltd Mozilla Corporation USA Ministry of Foreign Affairs of Ukraine Ukraine Booz & Company India India Sw
2 mentions
Page HOUSE_OVERSIGHT_017085
rl Trimex International FZE Sibur LLC SK Energy SITRA (Finnish Innovation Fund) Right To Play International JSC VTB Bank IT| Corporation Sp.zo.o. Kotak Mahindra Bank Ltd PlanetRead APCO Worldwide Inc. Arizona State University Kohlberg Kravis Roberts & Co. PKN ORLEN SA GE Energy The New York Times Alstom Environ
Page: HOUSE_OVERSIGHT_017085 →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 (2,761)
Entities connected to both Marc Rich and Kotak Mahindra Bank Ltd
Jeffrey Epstein
PERSON22,722 w/ Marc·5 w/ Kotak
LB
Leon Black
PERSON2,099 w/ Marc·3 w/ Kotak
Prince Andrew
PERSON1,327 w/ Marc·5 w/ Kotak
Martha Stewart
PERSON1,240 w/ Marc·2 w/ Kotak
Alan Dershowitz
PERSON1,198 w/ Marc·4 w/ Kotak
Woody Allen
PERSON995 w/ Marc·4 w/ Kotak
Condoleezza Rice
PERSON964 w/ Marc·4 w/ Kotak
George W. Bush
PERSON853 w/ Marc·4 w/ Kotak
John F. Kennedy
PERSON836 w/ Marc·5 w/ Kotak
Donald Trump
PERSON730 w/ Marc·5 w/ Kotak
Joe Biden
PERSON722 w/ Marc·2 w/ Kotak
Alfredo Rodriguez
PERSON652 w/ Marc·2 w/ Kotak
United States
LOCATION626 w/ Marc·3 w/ Kotak
Harry Reid
PERSON611 w/ Marc·4 w/ Kotak
Bill Clinton
PERSON599 w/ Marc·4 w/ Kotak
Eric Trump
PERSON577 w/ Marc·4 w/ Kotak
Prince Charles
PERSON497 w/ Marc·4 w/ Kotak
Boris Nikolic
PERSON495 w/ Marc·4 w/ Kotak
PS
Peggy Siegal
PERSON476 w/ Marc·5 w/ Kotak
Julie K. Brown
PERSON453 w/ Marc·4 w/ Kotak