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k Tracy Clarke Jeff Clarke Michael Clarke R. Marcelo Claure Reinhard Clemens Sanford Climan John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen Coller Paul Col
iman John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
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
nton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Cohn Boris Collardi Stephen van Coller Paul
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
nton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Cohn Boris Collardi Stephen van Coller Paul
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
ERRORS & CLAIMS ACCOUNT MISC Daniel and Suzanne Cohen DAVID TODD STEVENS DAVID W ZALAZNICK & BARBARA
AMZAK Capital Management ANTONY S & JANET C WILLIAMS Arclight Energy Partners Fund V LP Banco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso No 911 Belford Investments Ben Nevis Partnership SP Bhat, Nityanand BioDuro LLC Burger, Peter
Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gar
Page: HOUSE_OVERSIGHT_017068 →Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen van Coller Paul Colli
Page: HOUSE_OVERSIGHT_017068 →Vimpex Handels GmbH 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 Limited B
Page: HOUSE_OVERSIGHT_017086 →Entities connected to both Michael Cohen and Institucion de Banca Multiple

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Robert Gates
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON
Jared Kushner
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON