3
Shared Docs
3
Same-Page
3 / 3
Mentions
er-than-life persona who influenced everyone from Barry White to Puff Daddy. Hayes is best known for his
eed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More than a dozen banks and br
Edwards Robert Edwards John Ehara Felix Ehrat Barry Eichengreen Ralph Eichler Espen Barth Eide Jar
off Thomas D. Cabot Professor of Public Harvard University USA Policy and Professor of Economics Urs Rohner Chairman of the Board of Directors Credit Suisse Group AG Switzerland David Roman Senior Vice-President and Chief Lenovo USA Marketing Officer Kasper Rorsted Chief Executive Officer Henkel AG & Co.
skauer Rose Reed Smith Ropes & Gray Rothschild Barry SeegerWeiss Skadden Steptoe & Johnson LLP Str
te Barnes & Noble Inc. BlueCross BlueShield of Illinois Booz Allen Hamilton Inc. Burford Capital LLC Carnival Corp. Chevron Corp. Cigna Corp. Credit Suisse Group AG EFTA00083742 The Department of Homeland Security's watchdog has issued an alert about a scheme by an Atlanta-based transnational fraud ring that
Entities connected to both Barry Diller and Credit Suisse Group AG

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
Supreme Court
ORGANIZATION