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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
EA) and Credit Suisse AG United Kingdom Member 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 M
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
EA) and Credit Suisse AG United Kingdom Member 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 M
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_017086
iyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam Laidlaw Charles D. Lake II Siddhartha Lal
Page: HOUSE_OVERSIGHT_017086 →Sponsored
Mutual Connections (2,022)
Entities connected to both Morocco and Carlos Labarthe Costas
Jeffrey Epstein
PERSON537 w/ Morocco·3 w/ Carlos
George W. Bush
PERSON95 w/ Morocco·2 w/ Carlos
Marc Rich
PERSON90 w/ Morocco·3 w/ Carlos
Bill Clinton
PERSON85 w/ Morocco·3 w/ Carlos
Lebanon
LOCATION64 w/ Morocco·3 w/ Carlos
John F. Kennedy
PERSON56 w/ Morocco·3 w/ Carlos
Bahrain
LOCATION56 w/ Morocco·3 w/ Carlos
Samantha Power
PERSON53 w/ Morocco·3 w/ Carlos
LB
Leon Black
PERSON53 w/ Morocco·2 w/ Carlos
Liechtenstein
LOCATION52 w/ Morocco·3 w/ Carlos
Donald Trump
PERSON50 w/ Morocco·3 w/ Carlos
Prince Andrew
PERSON47 w/ Morocco·3 w/ Carlos
Bradley Edwards
PERSON42 w/ Morocco·3 w/ Carlos
Middle East
LOCATION41 w/ Morocco·3 w/ Carlos
Kuwait
LOCATION38 w/ Morocco·3 w/ Carlos
Prince Charles
PERSON38 w/ Morocco·2 w/ Carlos
Geneva
LOCATION36 w/ Morocco·2 w/ Carlos
Eric Trump
PERSON34 w/ Morocco·2 w/ Carlos
Malaysia
LOCATION32 w/ Morocco·3 w/ Carlos
Lawrence Krauss
PERSON32 w/ Morocco·3 w/ Carlos