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Connected Entities
Organization referenced in documents
anks This morning we reiterate our preference for Nordic ee wan here for report) with more market exposed revenues and reiterate our Buy ratings on Danske Bank, Nordea, DNB and SEB ahead of Qi results. We expect to see good fee /trading income in Q1 on the back of strong AUM and continued high activity level
Page: HOUSE_OVERSIGHT_014863 →s, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenligh
from law enforcement agencies and regulators across the globe looking into an alleged multibillion-dollar money laundering scheme at Danish lender Danske Bank. Read full article » SECURITIES Ex-Barclays Execs Accused Of Duping Shareholders At Trial `'',,Law360 Pro Say Podcast Listen to our new podcast h
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:is://mlex.com/GlobalAdvison DetailView aspx?cid=i2o56868esiteid=234) Deutsche Bank fined $150 million by New York for failures related to Epstein, Danske Bank, FBME Bank tps://mlex.com/GlobalAthison•ThetailView.aspx?cid=raot34) Mexican draft bill proposing changes in public acquisitions will reduce corrup
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ti upgrades PSM GR, CS upgrades CGL LN, CM-CIC upgrades ACA FP (buy) • DB resumes F IM (sell) & upgrades VOLV.B SS, Liberum upgrades CSR LN (buy) • Danske Bank downgrades ATRAV FH, Exane upgrades VIE FP/DNB NO/SEV FP • Equinet upgrades DB1 GR & downgrades G1A GR, Numis upgrades XAR LN (buy) • HSBC upgrades
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spokesman (Reuters) (trading -0.25%) • Hermes/Mulberry: Daily Mail spec Hermes may bid for Mulberry (Hermes denies it completely this morning) • Danske Bank placing: Realdania offering 52M ($16) shares in accelerated book build (trading -4.4%) • TomTom to provide Mercedes-Benz with real-time traffic inf
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i names DSM NA to most preferred list (replacing YAR NO), Sarasin upgrades VONN SW EFTA00386143 • BofA downgrades URKA LI, RBS downgrades RWE GY, Danske Bank upgrades PRS NO & downgrades METSB FH • DB upgrades O1BC GR, Equinet downgrades LXS GR & HHFA GY, Exane upgrades CNP FP & downgrades DLG LN • HSBC

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Jefferies
OrganizationAmerican investment bank and financial services company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Fisher
PersonSurname reference in Epstein documents
Generali
OrganizationOrganization referenced in documents
Nordea
OrganizationOrganization referenced in documents
Kepler
PersonSurname reference in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Stanford University
LocationPrivate research university in Stanford, California, USA
Nomura
OrganizationOrganization referenced in documents
Barcap
OrganizationFinancial services company
Berenberg
OrganizationOrganization referenced in documents
Liberum
PersonSurname reference in documents
Swedbank
OrganizationSwedish bank
Beige Book
PersonPerson referenced in documents
US Key Research
OrganizationOrganization referenced in documents