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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
rman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) Kone Corporation Caisse de DOet et de Gestion (CDG) Federal-Mogul Corporation Bombardier Inc. Rio Tint
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
Luxembourg SA Khazanah Nasional Berhad The Sunday Telegraph International Monetary Fund (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar
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
Luxembourg SA Khazanah Nasional Berhad The Sunday Telegraph International Monetary Fund (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar
orway Florencio Abad Secretary of Budget and Management, Department of Budget and Management of the Philippines Mhammed Abbad Founder Al Jisr Morocco Andaloussi Faisal J. Abbas Editor-in-Chief Al Arabiya News Channel, English Service United Arab Emirates Ali Abbasov Minister of Communicatio
Private Bankers Switzerland World Economic Forum Annual Meeting EFTA_R1_02105168 EFTA02707400 Ozlem Denizmen Executive Vice-President. Dogus Dogus Group Turkey Strategy Raghida Dergham Senior Diplomatic Correspondent and Al Hayat USA Columnist Oleg V. Deripaska President En+Group Russian Fe
e de Luxembourg SA Khazanah Nasional Berhad The Sunday Telegraph International Monetary Fund (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russia
Page: HOUSE_OVERSIGHT_017060 →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 →Entities connected to both Morocco and Dogus Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
United States
LOCATION
Tunisia
LOCATION
Lebanon
LOCATION
John F. Kennedy
PERSON
Bahrain
LOCATION
Samantha Power
PERSON
Liechtenstein
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Middle East
LOCATION
Kuwait
LOCATION
Prince Charles
PERSON
Geneva
LOCATION
Eric Trump
PERSON