4
Shared Docs
3
Same-Page
4 / 4
Mentions
AP) International Organization for Migration (IOM) Invesfissement Quebec Canada Netherlands USA USA USA USA USA Netherlands South Africa Vietnam Nigeria United Kingdom USA USA Hikma Pharmaceuticals Limited St Mary's Hospital Intel Corporation Linklaters LLP Frontier Advisory Ply Ltd
tion Finland Vimpex Handels 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 A
tor Cao Duc Phat Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Development of Vietnam Susan Capps Morris Senior Vice-President and Chief of Merck & Co. Inc. USA Staff to Office of Chief Executive Officer Steve Cardell Chief Exe
mber of the Executive Board 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
tor Cao Duc Phat Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Development of Vietnam Susan Capps Morris Senior Vice-President and Chief of Merck & Co. Inc. USA Staff to Office of Chief Executive Officer Steve Cardell Chief Exe
mber of the Executive Board 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
ambaram David Childs Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Development of Vietnam Senior Vice-President and Chief of Staff to Office of Chief Executive Officer Chief Executive Officer Minister of International Development Cooper
Page: HOUSE_OVERSIGHT_017067 →RIPS) Fortum Corporation 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
Page: HOUSE_OVERSIGHT_017086 →Entities connected to both Vietnam and Banco Compartamos S.A.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Vladimir Putin
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
New York
LOCATION
Middle East
LOCATION