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d Turkey Greece 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
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
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
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
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
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
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 →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 Kuwait and Banco Compartamos S.A.

Jeffrey Epstein
PERSON
Bahrain
LOCATION
United States
LOCATION
George W. Bush
PERSON
Middle East
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Lebanon
LOCATION
Bill Clinton
PERSON
Morocco
LOCATION
Malaysia
LOCATION
Samantha Power
PERSON
Tony Blair
PERSON
Prince Andrew
PERSON
Saudi Arabia
LOCATION
European Parliament
ORGANIZATION
Abu Dhabi
LOCATION
Michael Cohen
PERSON
Vladimir Putin
PERSON
Luxembourg
LOCATION