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Entity DossierOrganization
Kidder, Peabody & Company, Inc.
FARA-registered agent
fara
Tracked direct giving
$0
Tracked donations to candidate
$0
Connections
6
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Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Employed by | Bank of Credit & Commerce International, S.A. | FARA registration 2906 | Source |
| Employed by | Credit & Commerce American Investment, B.V. | FARA registration 2906 | Source |
| Employed by | Agha Hasan Abedi | FARA registration 2906 | Source |
| Employed by | Credit & Commerce American Holdings, N.V. | FARA registration 2906 | Source |
| Employed by | Government of Israel, Ministry of Finance | FARA registration 4155 | Source |
| Employed by | International Credit & Investment Company Overseas, Ltd. | FARA registration 2906 | Source |