8
Total Mentions
8
Documents
2,173
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
ersity Mahindra Lifespace Developers Limited Manpower Inc. OneWorld UK AOL Google Inc. Santa Fe Institute Petrofac Ltd SouthWest Energy (Hk) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group AUDI AG The NASDAQ OMX Group AlixPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Co
Page: HOUSE_OVERSIGHT_017062 →EFTA00284074
80.00 Expenses — incurred in carrying out the above services 00.00 VAT* £576.00 TOTAL £3,456 Due Date: 5 th June 2019 Electronic Payments to: HSBC Bank Plc. Account: Sort Code: 40-01-22 International Transfers: IBAN: *Note: UK VAT is charged at 20% on the Consultancy Services only. Locus Design and D
EFTA01737983
00025055 EFTA01737983 18 Credit Suisse Group AG Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ • Deutsche is good on fixed income. BNP on equities • Still waiting for the proposal on the first loss idea. My
EFTA02686105
ty Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd SouthWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany
EFTA02686169
dom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler Holding Ltd Switzerland Abdul Rahman Attar President Attar G
EFTA02686246
dom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler Holding Ltd Switzerland Abdul Rahman Attar President Attar G
EFTA02463079
_R1_01569930 EFTA02463084 Credit Suisse Group AG Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ Deutsche is good on fixed income. BNP on equiti=s * Still waiting for the proposal on the first Ios= idea. My gu
EFTA02464104
Suisse Group AG 6 EFTA_R1_01571319 EFTA02464109 Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ Deutsche is good on fixed income. BNP on equiti=s * Still waiting for the proposal on the first Ios= idea. My gu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group

Malaysia
LocationCountry in Southeast Asia
Banco Santander SA
OrganizationBanking company

Aaron Koblin
PersonAmerican artist (born 1982)
Al Waleed
PersonName reference in documents
Mike Berry
PersonBritish singer

Nancy Koehn
PersonAmerican business historian

Sergey A. Kogogin
PersonPolitician, Mörder
Annie Koh
PersonName reference in documents
Manuel Kohnstamm
PersonSenior Vice-President and Chief Policy Officer - Liberty Global Plc

Yorihiko Kojima
PersonJapanese businessman
Dow Jones & Company Inc.
OrganizationOrganization referenced in documents

Kathy Koll Matsui
PersonName reference in documents

Steve Koltes
PersonCo-Founder and Co-Chairman - CVC Capital Partners (Luxembourg) Sˆrl

Ernesto Bertarelli
PersonSwiss-Italian billionaire, entrepreneur, philanthropist
Madhu Koneru
PersonGroup Executive Director - Trimex International FZE

Dmitry Konov
PersonFormer Chief Executive Officer - Sibur LLC
Hinduja Group of Companies
OrganizationBritish-Indian conglomerate company

Mikko Kosonen
PersonFinnish ski-orienteer