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d India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria World Economic Forum Annual
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
nal Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Ariely Professor of Psychology and Duke University USA Behavioral Economics Anita Arjundas Managing Director Mahindra Lifespace I
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
nal Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Ariely Professor of Psychology and Duke University USA Behavioral Economics Anita Arjundas Managing Director Mahindra Lifespace I
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
td Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA Israel Jor
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Page: HOUSE_OVERSIGHT_017070 →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 Belgium and Institucion de Banca Multiple

Norway
LOCATION
Finland
LOCATION
Denmark
LOCATION
Jeffrey Epstein
PERSON
Luxembourg
LOCATION
United Kingdom
LOCATION
Ireland
LOCATION
United States
LOCATION
Bulgaria
LOCATION
New Zealand
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Liechtenstein
LOCATION
Prince Charles
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Malaysia
LOCATION