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Document Mentions (5 shared documents)
3 mentions1 same-page
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ficer Gamesa Corporacion Spain Tecnol0gica SA David Cameron Prime Minister of the United Kingdom James Came
Gamesa Corporacion Spain Tecnol0gica SA David Cameron Prime Minister of the United Kingdom James Came
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
3 mentions1 same-page
Page ?Same page
ficer Gamesa Corporacion Spain Tecnol0gica SA David Cameron Prime Minister of the United Kingdom James Came
Gamesa Corporacion Spain Tecnol0gica SA David Cameron Prime Minister of the United Kingdom James Came
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
3 mentions1 same-page
Page ?Same page
xecutive Officer United Nations Foundation USA David Cameron Prime Minister of the United Kingdom Philip Cam
ve Officer United Nations Foundation USA David Cameron Prime Minister of the United Kingdom Philip Cam
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
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2 mentions1 same-page
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late last month, Kentucky Attorney General Daniel Cameron said he had obtained an FBI ballistics report th
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
Page ?Same page
igi Buttiglione Paul Buysse Jorge Calvet James Cameron Philip Campbell Rachel Campbell Lazar° Campos
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
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Mutual Connections (2,645)
Entities connected to both David Cameron and HSBC Holdings Plc
Jeffrey Epstein
PERSON696 w/ David·20 w/ HSBC
Marc Rich
PERSON164 w/ David·5 w/ HSBC
Prince Andrew
PERSON158 w/ David·5 w/ HSBC
Donald Trump
PERSON150 w/ David·6 w/ HSBC
Ghislaine Maxwell
PERSON149 w/ David·2 w/ HSBC
Bloomberg L.P.
ORGANIZATION113 w/ David·20 w/ HSBC
Eric Trump
PERSON127 w/ David·5 w/ HSBC
LB
Leon Black
PERSON128 w/ David·4 w/ HSBC
Joe Biden
PERSON122 w/ David·3 w/ HSBC
George W. Bush
PERSON119 w/ David·6 w/ HSBC
Stephen Hawking
PERSON120 w/ David·4 w/ HSBC
Virginia Giuffre
PERSON114 w/ David·4 w/ HSBC
Bill Clinton
PERSON111 w/ David·5 w/ HSBC
Prince Charles
PERSON109 w/ David·5 w/ HSBC
United States
LOCATION107 w/ David·4 w/ HSBC
Julie K. Brown
PERSON97 w/ David·6 w/ HSBC
Michael Jackson
PERSON95 w/ David·5 w/ HSBC
Michael Cohen
PERSON87 w/ David·4 w/ HSBC
Samantha Power
PERSON82 w/ David·4 w/ HSBC
MF
Maria Farmer
PERSON80 w/ David·5 w/ HSBC