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Document Mentions (4 shared documents)
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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
leiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Saga President Laboratorios Bag6 SA Argentina
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
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
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
Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman o
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_017062
xPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Corporation Petroleo Brasileiro SA Petrobras Khazanah Nasional Berhad Moore Capital Management, LP Bank Julius Baer & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA
Page: HOUSE_OVERSIGHT_017062 →Sponsored
Mutual Connections (2,150)
Entities connected to both Morocco and Moore Capital Management
Jeffrey Epstein
PERSON537 w/ Morocco·4 w/ Moore
George W. Bush
PERSON95 w/ Morocco·3 w/ Moore
Marc Rich
PERSON90 w/ Morocco·4 w/ Moore
Bill Clinton
PERSON85 w/ Morocco·3 w/ Moore
United States
LOCATION73 w/ Morocco·2 w/ Moore
Lebanon
LOCATION64 w/ Morocco·4 w/ Moore
Bahrain
LOCATION56 w/ Morocco·4 w/ Moore
John F. Kennedy
PERSON56 w/ Morocco·4 w/ Moore
Samantha Power
PERSON53 w/ Morocco·4 w/ Moore
LB
Leon Black
PERSON53 w/ Morocco·3 w/ Moore
Liechtenstein
LOCATION52 w/ Morocco·4 w/ Moore
Donald Trump
PERSON50 w/ Morocco·4 w/ Moore
Prince Andrew
PERSON47 w/ Morocco·4 w/ Moore
Bradley Edwards
PERSON42 w/ Morocco·4 w/ Moore
Middle East
LOCATION41 w/ Morocco·4 w/ Moore
Kuwait
LOCATION38 w/ Morocco·4 w/ Moore
Prince Charles
PERSON38 w/ Morocco·3 w/ Moore
Geneva
LOCATION36 w/ Morocco·3 w/ Moore
Eric Trump
PERSON34 w/ Morocco·3 w/ Moore
Lawrence Krauss
PERSON32 w/ Morocco·4 w/ Moore