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ussion, with EFTA00136691 Oregon Governor Kate Brown, Detroit Mayor Mike Duggan, and Tucson, AZ, Mayor
uments-reportedly-show- banks-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a
2 mentions1 same-page
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. Broome Frank Brosens William F. Browder Mike Brown J. Frank Brown Tina Brown Tim Brown Neil Alex
Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
2 mentions1 same-page
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Capital United Kingdom Management Ltd J. Frank Brown Dean INSEAD France Mike Brown Chief Executiv
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
Sponsored
2 mentions1 same-page
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Capital United Kingdom Management Ltd J. Frank Brown Dean INSEAD France Mike Brown Chief Executiv
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
2 mentions1 same-page
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e Capital United Kingdom Management Ltd Gordon Brown UN Special Envoy for Global Education Prime Min
The Dow Chemical Company Bill & Melinda Gates Foundation Statkraft AS Ketchum Inc. BBC World News The Times Catapult Design Actis MSLGROUP HSBC Holdings Plc International Container Terminal Services (ICTSI) Deutsche Bank AG Samsung Engineering Co. Ltd Germany Netherlands Sweden Malaysia Mexico U
2 mentions1 same-page
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From: Gregory Brown Sent: Sunday, May 5, 2013 4:21 PM To: undiscl
ociation consists o=: Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Sui=se AG, Deutsche Bank AG, Goldman Sachs Group Inc., HSBC Holdings Plc, JPMorgan Chase & Co., Mizuho Financial Group Inc., Morgan Stanley, Nomura Holdin=s Inc., Royal Bank of Scotland, UBS and Wells Fargo & Co. An Easy
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Mutual Connections (2,649)
Entities connected to both Julie K. Brown and HSBC Holdings Plc
Jeffrey Epstein
PERSON2,390 w/ Julie·20 w/ HSBC
Deutsche Bank
ORGANIZATION825 w/ Julie·18 w/ HSBC
George W. Bush
PERSON750 w/ Julie·6 w/ HSBC
Ghislaine Maxwell
PERSON724 w/ Julie·2 w/ HSBC
LB
Leon Black
PERSON688 w/ Julie·4 w/ HSBC
Donald Trump
PERSON620 w/ Julie·6 w/ HSBC
Prince Andrew
PERSON573 w/ Julie·5 w/ HSBC
United States
LOCATION494 w/ Julie·4 w/ HSBC
Bill Clinton
PERSON457 w/ Julie·5 w/ HSBC
Marc Rich
PERSON453 w/ Julie·5 w/ HSBC
Stephen Hawking
PERSON390 w/ Julie·4 w/ HSBC
Alan Dershowitz
PERSON384 w/ Julie·4 w/ HSBC
Samantha Power
PERSON382 w/ Julie·4 w/ HSBC
Virginia Giuffre
PERSON376 w/ Julie·4 w/ HSBC
Prince Charles
PERSON375 w/ Julie·5 w/ HSBC
Joe Biden
PERSON363 w/ Julie·3 w/ HSBC
New York
LOCATION351 w/ Julie·3 w/ HSBC
Eric Trump
PERSON333 w/ Julie·5 w/ HSBC
Michael Jackson
PERSON331 w/ Julie·5 w/ HSBC
George Mitchell
PERSON329 w/ Julie·2 w/ HSBC