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Document Mentions (5 shared documents)
2 mentions1 same-page
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02686137 Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Peter Levene Richard C. Levin Alison Le
Ballet Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken International Nestle SA Germa
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
iversity of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman-Hillard USA Ch
2 mentions1 same-page
Page ?Same page
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
iversity of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman-Hillard USA Ch
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_014987
la variance as investors can avoid paying for the rich HSCEI convexity below the 70% barrier. The trade
Page: HOUSE_OVERSIGHT_014987 →Page HOUSE_OVERSIGHT_014999
stake on Rosneft PJSC, which was announced 10th December 2016. BofA Merrill Lynch is currently acting as financial adviser to Intesa Sanpaolo Group, Banco Santander SA, Warburg Pincus LLC and General Atlantic LLC in connection with the proposed sale of their entire stake in Allfunds Bank to Hellman & Friedman and G
Page: HOUSE_OVERSIGHT_014999 →2 mentions
Page HOUSE_OVERSIGHT_017065
Plc La Scala Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken International Nestlé SA SITRA (Fi
Page: HOUSE_OVERSIGHT_017065 →Page HOUSE_OVERSIGHT_017087
sh Lerner Monique F. Leroux Aharon Leshno-Yaar Rich Lesser Yves Leterme Doris Leuthard Lord Levene
Page: HOUSE_OVERSIGHT_017087 →Sponsored
Mutual Connections (2,167)
Entities connected to both Marc Rich and Banco Santander SA
Jeffrey Epstein
PERSON22,722 w/ Marc·6 w/ Banco
LB
Leon Black
PERSON2,099 w/ Marc·3 w/ Banco
Prince Andrew
PERSON1,327 w/ Marc·5 w/ Banco
Alan Dershowitz
PERSON1,198 w/ Marc·3 w/ Banco
Woody Allen
PERSON995 w/ Marc·3 w/ Banco
Condoleezza Rice
PERSON964 w/ Marc·3 w/ Banco
George W. Bush
PERSON853 w/ Marc·3 w/ Banco
John F. Kennedy
PERSON836 w/ Marc·4 w/ Banco
Donald Trump
PERSON730 w/ Marc·6 w/ Banco
United States
LOCATION626 w/ Marc·3 w/ Banco
Harry Reid
PERSON611 w/ Marc·4 w/ Banco
Bill Clinton
PERSON599 w/ Marc·3 w/ Banco
Eric Trump
PERSON577 w/ Marc·3 w/ Banco
Prince Charles
PERSON497 w/ Marc·3 w/ Banco
Boris Nikolic
PERSON495 w/ Marc·3 w/ Banco
PS
Peggy Siegal
PERSON476 w/ Marc·4 w/ Banco
Julie K. Brown
PERSON453 w/ Marc·3 w/ Banco
Michael Cohen
PERSON434 w/ Marc·5 w/ Banco
Samantha Power
PERSON417 w/ Marc·4 w/ Banco
Stephen Hawking
PERSON415 w/ Marc·3 w/ Banco