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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head, Economics Neue ZUrcher Zeitung Switzerland Department Peter Fitch Head of Communications Lloyd's
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
2 mentions1 same-page
Page ?Same page
s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head. Neue archer Zeitung Switzerland Economics Department Stanley Fischer Governor of the Central Bank
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
2 mentions1 same-page
Page ?Same page
s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head. Neue archer Zeitung Switzerland Economics Department Stanley Fischer Governor of the Central Bank
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
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017074
Federation Brazil Germany USA Sweden People's Republic of China USA Mexico United Kingdom USA Germany USA Belgium USA United Kingdom USA Monaco Switzerland United Kingdom United Kingdom USA USA USA United Kingdom Canada United Kingdom United Kingdom United Kingdom France United Kingdom
Page: HOUSE_OVERSIGHT_017074 →Page HOUSE_OVERSIGHT_017086
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 →Sponsored
Mutual Connections (2,150)
Entities connected to both Monaco and Banco Compartamos S.A.
Jeffrey Epstein
PERSON416 w/ Monaco·4 w/ Banco
Malaysia
LOCATION54 w/ Monaco·4 w/ Banco
New Zealand
LOCATION43 w/ Monaco·4 w/ Banco
Geneva
LOCATION41 w/ Monaco·3 w/ Banco
Prince Charles
PERSON36 w/ Monaco·3 w/ Banco
Marc Rich
PERSON34 w/ Monaco·4 w/ Banco
Condoleezza Rice
PERSON34 w/ Monaco·3 w/ Banco
Luxembourg
LOCATION30 w/ Monaco·4 w/ Banco
Prince Andrew
PERSON29 w/ Monaco·4 w/ Banco
LB
Leon Black
PERSON30 w/ Monaco·3 w/ Banco
George W. Bush
PERSON29 w/ Monaco·3 w/ Banco
Alan Dershowitz
PERSON27 w/ Monaco·3 w/ Banco
United Kingdom
LOCATION26 w/ Monaco·4 w/ Banco
Donald Trump
PERSON25 w/ Monaco·4 w/ Banco
United States
LOCATION27 w/ Monaco·2 w/ Banco
MF
Maria Farmer
PERSON24 w/ Monaco·4 w/ Banco
Columbia University
LOCATION22 w/ Monaco·4 w/ Banco
Belgium
LOCATION21 w/ Monaco·4 w/ Banco
Chile
LOCATION21 w/ Monaco·4 w/ Banco
Vienna
LOCATION21 w/ Monaco·3 w/ Banco