3
Shared Docs
3
Same-Page
3 / 3
Mentions
02686118 Dian Triansyah Djani Kirill Dmitriev Vladimir A. Dmitriev Steve Dobbs Evgeny Dod Colin Dodge
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
esident Icon Private Equity Russian Federation Vladimir A. Dmitriev Chairman State Corporation Bank for
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
esident Icon Private Equity Russian Federation Vladimir A. Dmitriev Chairman State Corporation Bank for
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
Entities connected to both Vladimir Putin and Institucion de Banca Multiple

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Justin Trudeau
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
New York
LOCATION
John F. Kennedy
PERSON