Document Mentions (5 shared documents)

EFTA00136665

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19bc6bf43.html> (9/20, Ruggles, 641 K) reports, "Charles Wood built his reputation as a virus researcher a

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

EFTA02686105

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ert Ma P. Bolin John C. Botts Martha Boudreau Charles-Edouard Bougie Roberta B. Bowman Jean-Francois

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

EFTA02686169

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ident and Senior Partner Fleishman-Hillard USA Charles-Edouard Soiree Member of the Global Executive R

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