Document Mentions (3 shared documents)

EFTA02686169

2 mentions1 same-page

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Construction India Company Ltd Dho Young-Shim Chairperson of the Board of Directors. UNWTO ST-EP Foundation: Member of UN MDG Advocacy Group. Seoul Pradeep K. Dhoot President and Vice-Chairman Videocon Industries Ltd and other Group Companies India Robert E. Diamond Jr Chief Executive Bar

zen Chief Executive Officer Jamyco Holding Switzerland Luxembourg SA Jihad B. Khazen Director Al Hayat United Kingdom Nand Khemka Chairman SUN Group India Pankaj Kanaksi Khimji Director Khimji Ramdas LLC Oman Umesh Khimji Chief Executive Officer Ajit Khimji Group LLC Oman Habil F. Khorak

EFTA02686246

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HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087

Ethan Frome

2 mentions

Page HOUSE_OVERSIGHT_017071

tainment Business President, Infrastructure Business Chairperson of the Board of Directors, UNWTO ST-EP Foundation; Member of UN MDG Advocacy Group, Seoul President and Vice-Chairman Chief Executive Congressman from Florida (Republican), 21st District, USA Minister of Trade, Industry and Tourism of Co

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Page HOUSE_OVERSIGHT_017084

utive Officer Artist, USA World Economic Forum Annual Meeting 2011 Al Waleed 24 News Channel Saudi Aramco Jamyco Holding Luxembourg SA Al Hayat SUN Group Khimji Ramdas LLC Ajit Khimji Group LLC Wockhardt Limited Kraft Foods Inc. The Johns Hopkins Avon Foundation Breast Center Consolidated Contractor

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Mutual Connections (2,022)

Entities connected to both Seoul and SUN Group

Jeffrey Epstein