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Document Mentions (4 shared documents)
2 mentions1 same-page
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P Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate
ll Inc. Partner Taconic Capital Advisors LP Jean-Marc Delpon de President, Consumer Products Division Vaux Michel Demare Jean-Francois Demole David Denison Ozlem Denizmen Charlie Denson Raghida Dergham Olga K. Dergunova Oleg V. Deripaska Jean Desazars de Montgailhard Pascale-Marie Deschamps Odile
2 mentions1 same-page
Page ?Same page
lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS 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 Emirate
al Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executive Officer Canada Pension Plan Canada Investment Board Ozlem Denizmen Executive Vice-President, Dogus Dogus Group
2 mentions1 same-page
Page ?Same page
lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS 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 Emirate
al Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executive Officer Canada Pension Plan Canada Investment Board Ozlem Denizmen Executive Vice-President, Dogus Dogus Group
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017061
A Holding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Maller-Maersk AS 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 Uni
Page: HOUSE_OVERSIGHT_017061 →Page HOUSE_OVERSIGHT_017071
ited Kingdom USA Germany Germany USA USA HOUSE_OVERSIGHT_017070 --- PAGE BREAK --- Jean-Marc Delpon de Vaux Michel Demaré Jean-Fran¢gois Demole David Denison Ozlem Denizmen Charlie Denson Raghida Dergham Olga K. Dergunova Oleg V. Deripaska Jean Desazars de Montgailhard Pascale-Marie Deschamps Odile Des
Page: HOUSE_OVERSIGHT_017071 →Sponsored
Mutual Connections (2,150)
Entities connected to both Morocco and David Denison
Jeffrey Epstein
PERSON537 w/ Morocco·4 w/ David
George W. Bush
PERSON95 w/ Morocco·3 w/ David
Marc Rich
PERSON90 w/ Morocco·4 w/ David
Bill Clinton
PERSON85 w/ Morocco·3 w/ David
United States
LOCATION73 w/ Morocco·2 w/ David
Lebanon
LOCATION64 w/ Morocco·4 w/ David
Bahrain
LOCATION56 w/ Morocco·4 w/ David
John F. Kennedy
PERSON56 w/ Morocco·4 w/ David
Samantha Power
PERSON53 w/ Morocco·4 w/ David
Liechtenstein
LOCATION52 w/ Morocco·4 w/ David
LB
Leon Black
PERSON53 w/ Morocco·3 w/ David
Donald Trump
PERSON50 w/ Morocco·4 w/ David
Prince Andrew
PERSON47 w/ Morocco·4 w/ David
Bradley Edwards
PERSON42 w/ Morocco·4 w/ David
Middle East
LOCATION41 w/ Morocco·4 w/ David
Kuwait
LOCATION38 w/ Morocco·4 w/ David
Prince Charles
PERSON38 w/ Morocco·3 w/ David
Geneva
LOCATION36 w/ Morocco·3 w/ David
Eric Trump
PERSON34 w/ Morocco·3 w/ David
Lawrence Krauss
PERSON32 w/ Morocco·4 w/ David