Epstein Secrets

e SEC: GS US <Equity> TCNI SEC <GO> On banks and the law: TNI BNK LAW <GO> Top finance news: FTOP <GO> *T --With assistance from Joshua Gallu and Christine Harper in New York and Cathy Chan in Hong Kong. Editors: Alec McCabe, William Ahearn. To contact the reporters on this story: Michael J. Moore in New Yor

ld in 2006, is the target of a probe by the SEC, according to a person with knowledge of the matter, the second investigation into a CDO sold by the New York-based firm. The inquiry may not lead to any additional actions against Goldman Sachs, said the person, who declined to be identified because the in

N USA Fredric W. Harman Managing Partner Oak Investment Partners USA World Economic Forum Annual Meeting 2011 EFTA_R1_02011062 EFTA02686187 Christine Harper Chief Financial Correspondent Bloomberg LP USA Matthew J. Harrington President and Chief Executive Edelman USA Officer, USA Phillip J. Harri

s Azman Mokhtar Managing Director Khazanah Nasional Berhad 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 t

N USA Fredric W. Harman Managing Partner Oak Investment Partners USA World Economic Forum Annual Meeting 2011 EFTA_R1_02011181 EFTA02686264 Christine Harper Chief Financial Correspondent Bloomberg LP USA Matthew J. Harrington President and Chief Executive Edelman USA Officer, USA Phillip J. Harri

s Azman Mokhtar Managing Director Khazanah Nasional Berhad 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 t

Bristol Company USA The Dow Chemical Company USA World Economic Forum Annual Meeting EFTA_R1_02105179 EFTA02707411 Lori Hamick Serge Haroche Christine Harper Matthew J. Harrington Phillip Harrington Robert S. Harrison Erich Harsch Gerard Hartsink Yasuchika Hasegawa Noriaki Hashimoto Reem Al Hashim

sident and Chief Executive Officer Group Chief Insurance Officer Professor of International Economics Director Secretary-General. United Nations, New York Director-General President and Chief Executive Officer Operating Partner Adjunct Professor, School of Law Founder and President Director Deput