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ance Defending Freedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac Gene
Page: EFTA00032558 →reedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sach
Page: EFTA00032558 →America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming Shoppes, Inc. Chipotle Mexican Grill Inc. Citigroup Inc. Clean Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterp
Page: EFTA00032635 →Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterprises Credit Suisse Group AG Deutsche Bank AG Environmental Defense Fund Inc. Environmental Integrity Project Exelon Corp. Facebook Inc. Federal National Mortgage Associat
Page: EFTA00032635 →COMPANIES American Federation of State, County and Municipal Employees Bed Bath & Beyond Inc. Braskem SA CRST International Inc. Cigna Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Ethereum GmbH Exxon Mobil Corp. Google Inc. Greyhound Lines Inc. Hewlett Packard Enterprise Co. Indus
Page: EFTA00032948 →rican Federation of State, County and Municipal Employees Bed Bath & Beyond Inc. Braskem SA CRST International Inc. Cigna Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Ethereum GmbH Exxon Mobil Corp. Google Inc. Greyhound Lines Inc. Hewlett Packard Enterprise Co. Industria de Diseno Textil SA
Page: EFTA00032948 →g up their probe into mortgage-bond deals at the heart of the financial crisis, including by pushing for a settlement of more than $200 million with Citigroup Inc., according to people familiar with the matter. Securities and Exchange Commission officials are in advanced talks with Citigroup to settle civil ch
unding III: Citigroup Inc. is in advanced settlement talks with the SEC over this $1 billion CDO. The SEC is negotiating a parallel settlement with Credit Suisse Group AG, which acted as collateral manager on the deal, these people said. A manager typically is responsible for choosing the assets that go into a deal an
os from Candover Partners Ltd., which had in turn acquired it from French retailer Carrefour SA in 2001. Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging the financing, Lion said in July as it entered exclusive takeover talks with BC Partners. Credit Agricole CIB and Societe Generale SA
ght the company in 2004 for 1.3 billion euros from Candover Partners Ltd., which had in turn acquired it from French retailer Carrefour SA in 2001. Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging the financing, Lion said in July as it entered exclusive takeover talks with BC Partners. Credit Ag
ristol-Myers Squibb Co. Brookfield Properties Corp. CBRE Group Inc. Celgene Corp. Center for Constitutional Rights Chicago Bridge & Iron Co. NV Citigroup Inc. Columbia Sportswear Co. Community Bank EFTA00018861 --- PAGE BREAK --- CONTRACTS Conoco Details Venezuela Service Efforts In $8.75B Award Suit
Page: EFTA00018861 →team, with Matthew Biben now co-chairing Gibson Dunn's financial institutions practice group in New York. Read full article » ConocoPhillips Co. Credit Suisse Group AG Deutsche Bank AG Dollar General Corp. Dollar Tree Inc. Dynamex, Inc. Eaton Vance Corporation Enterprise Holdings Inc. Equifax Inc. Goldman Sa
Page: EFTA00018862 →Entities connected to both Citigroup Inc. and Credit Suisse Group AG

Jeffrey Epstein
PERSON
Goldman Sachs
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
BNP Paribas SA
ORGANIZATION
Supreme Court
ORGANIZATION
Law360
ORGANIZATION
Department of Justice
ORGANIZATION
Rahm Emanuel
PERSON
Michael Cohen
PERSON
Internal Revenue Service
ORGANIZATION
International Monetary Fund
ORGANIZATION
Joe Biden
PERSONSecond Circuit
ORGANIZATION
Prince Andrew
PERSON
Federal Trade Commission
ORGANIZATIONLexisNexis Group
ORGANIZATIONU.S. Court of Appeals
ORGANIZATIONGibson Dunn
ORGANIZATION
Virginia Giuffre
PERSON