Document Mentions (5 shared documents)

EFTA00136665

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trict Judge Arthur Schwab has "sentenced Jaymare Jackson, 30, to that term followed by four years of proba

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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86130 Abdul Malik Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Ja

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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d Chairman Empowerdex South Africa Shirley Ann Jackson President Rensselaer Polytechnic USA Institut

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