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Document Mentions (3 shared documents)
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ta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
niCredit Italy Carlos Ghosn Chairman and Chief Executive Officer Renault-Nissan Alliance France Abdul Aziz Al Ghurair Chief Executive Officer Mashreqbank PSC United Arab Emirates Majid S. Al Ghurair Chief Executive Officer AI-Ghurair Group of United Arab Emirates Companies Julie Gichuru Group Digit
2 mentions1 same-page
Page ?Same page
ta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain U
niCredit Italy Carlos Ghosn Chairman and Chief Executive Officer Renault-Nissan Alliance France Abdul Aziz Al Ghurair Chief Executive Officer Mashreqbank PSC United Arab Emirates Majid S. Al Ghurair Chief Executive Officer AI-Ghurair Group of United Arab Emirates Companies Julie Gichuru Group Digit
2 mentions
Page HOUSE_OVERSIGHT_017061
S Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain United
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017076
Harvard Kennedy School Mariinsky Theatre Heidrick & Struggles Sberbank Adimab Inc. Welt am Sonntag Synopsys Inc. UniCredit Renault-Nissan Alliance Mashreqbank PSC Al-Ghurair Group of Companies Royal Media Services Belfer Center for Science and International Affairs, Harvard University Société Générale de Fina
Page: HOUSE_OVERSIGHT_017076 →Sponsored
Mutual Connections (2,022)
Entities connected to both Kuwait and Mashreqbank PSC
Jeffrey Epstein
PERSON155 w/ Kuwait·3 w/ Mashreqbank
Bahrain
LOCATION64 w/ Kuwait·3 w/ Mashreqbank
George W. Bush
PERSON54 w/ Kuwait·2 w/ Mashreqbank
Middle East
LOCATION52 w/ Kuwait·3 w/ Mashreqbank
Donald Trump
PERSON50 w/ Kuwait·3 w/ Mashreqbank
Lebanon
LOCATION48 w/ Kuwait·3 w/ Mashreqbank
Marc Rich
PERSON48 w/ Kuwait·3 w/ Mashreqbank
Bill Clinton
PERSON40 w/ Kuwait·3 w/ Mashreqbank
Morocco
LOCATION38 w/ Kuwait·3 w/ Mashreqbank
Malaysia
LOCATION33 w/ Kuwait·3 w/ Mashreqbank
Samantha Power
PERSON33 w/ Kuwait·3 w/ Mashreqbank
Prince Andrew
PERSON32 w/ Kuwait·3 w/ Mashreqbank
Tony Blair
PERSON32 w/ Kuwait·3 w/ Mashreqbank
Saudi Arabia
LOCATION32 w/ Kuwait·2 w/ Mashreqbank
European Parliament
ORGANIZATION28 w/ Kuwait·3 w/ Mashreqbank
Abu Dhabi
LOCATION27 w/ Kuwait·3 w/ Mashreqbank
Vladimir Putin
PERSON26 w/ Kuwait·2 w/ Mashreqbank
Luxembourg
LOCATION25 w/ Kuwait·3 w/ Mashreqbank
Michael Cohen
PERSON25 w/ Kuwait·3 w/ Mashreqbank
Geneva
LOCATION25 w/ Kuwait·2 w/ Mashreqbank