3
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3
Documents
2,023
Connected Entities
Organization referenced in documents
EFTA02686105
irman 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 Shaikha Bahar Chief Executive Officer National Bank of Kuwait Kuwait Alejandro Baillikes Chief Executive Officer Grupo Nacional Pro
EFTA02686169
leum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Bag6 President Laboratorios Bag6 SA Argentina Shaikha Al Bahar Chief Executive Officer National Bank of Kuwait Kuwait Alejandro Bailleres Chief Executive Officer Grupo Nacional
EFTA02686246
leum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Bag6 President Laboratorios Bag6 SA Argentina Shaikha Al Bahar Chief Executive Officer National Bank of Kuwait Kuwait Alejandro Bailleres Chief Executive Officer Grupo Nacional
Henry Schein Inc.
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mehmood Khan
PersonCEO, Hevolution Foundation

Ajay Khanna
PersonPh.D. Cornell University 1991

Parag Khanna
PersonAmerican political scientist

Tarun Khanna
PersonIndian television actor

Jorge Paulo Lemann
PersonSwiss-Brazilian banker and businessman

Jamal Khashoggi
PersonSaudi journalist (1958–2018)
Umesh Khimji
PersonChief Executive Officer - Ajit Khimji Group LLC

Sanjay Khosla
PersonIndian businessman
Nagi F. Khouri
PersonName reference in documents

Eduard Khudainatov
PersonRussian politician
Collins Khumalo
PersonName reference in documents

Walter B. Kielholz
PersonFormer chairman of the supervisory board and former CEO of Swiss Re
Kim Dong Kwan
PersonManaging Director - Hanwha Group