
102
Total Mentions
102
Documents
646
Connected Entities
French bank and financial services company
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bank with good electronic banking solutions (Top 5 in 2017) servicing first class corporate customers and their employees. The shareholders comprise BNP Paribas (60%) and EBRD (40%). = Good coverage ratio of problematic loans, a practice of French banks we have observed in many occasions with recent experien
Page: HOUSE_OVERSIGHT_026143 →rican Bar Association American Civil Liberties Union American Museum of Natural History Apple Inc. Association of Corporate Counsel BB&T Corp. BNP Paribas CVC Capital Partners CalAtlantic Group Inc. EFTA00032402 --- PAGE BREAK --- A former CarMax employee who claims he was unfairly fired deserved
Page: EFTA00032402 →Walsh Williams & Connolly WilmerHale Zeichner Ellman COMPANIES American Bankers Association American Bar Association Andreessen Horowitz LLC BNP Paribas SA Bank of America Corp. BuzzFeed Inc. Centerview Partners LLC Clearspire DISH Network LLC Deutsche Bank AG Deutsche Telekom AG Facebook Inc.
Page: EFTA00032550 →PANIES Altice SA Altice USA Amazon.com Inc. American Airlines Group Inc. Association on American Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of State Bank Supervisors Credi
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RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://globatfactiva.com/en/du/article.asp?NAPC=S&
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RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://globatfactiva.corrVen/du/ailicle.asp?NAPC=S
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RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.com/en/du/article.asp?NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp7NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/du/article.asp9NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVenkluiarticle.asp7NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp/NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S
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PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S
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-12M -626% Auditor KPMG Standard Deviation 2.60% 10.61% Legal Kleinberg. Kaplan. Wahl& Cohen Sharpe Ratio 2.32 0.67 Pall* Brokers UBS. BNP Paribas. Goldman Sachs Scrim Ratio 6.36 1.17 CONTACT Calmar Ratio 4.70 0.80 Frederick RIChatdSOil Largest Drawdown (Month to Month) 440% -8.8n Be
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ay we're sorry." "Michael, Michael," Luca Brasi says. "It is not possible. You do the crime, you do the time." Michael is patient. "The French bank BNP Paribas admitted it broke the law. It copped a plea. It said it helped Iran avoid sanctions. Iran is our mortal enemy and a country the Corleone family has
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odity Exchange Act and the Racketeer Influenced and Corrupt Organizations Act. DEFENDANTS: Barclays PLC, Barclays Bank PLC, Barclays Capital Inc. BNP Paribas, S.A. Citigroup, Inc., Citibank N.A. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Credit Agricole S.A., Credit Agricole S.A. Deutsche Ban
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Cash Balances as of 7-31-2017 First Banco Pop Asset Description Bank BNP Paribas Cash Southern Trust Company Inc. 343,180 299,452 JEE 743,738 456,950 Gratitude America, Ltd. 71,806 Jeepers Inc. 7,853 LSJE LLC 327,261
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seed check into Qonto, an SME focused neobank based in Paris. The company was founded by Alexander Prot (whose father was formerly the Chairman of BNP Paribas) and Steve Anavi, repeat entrepreneurs and co-founders who grew up together and have previously exited a company together. They started Qonto out
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rtunities within the EU. In a similar vein, we suggest positioning for greater dispersion within EU banks via buying a call on a basket of Santander, BNP Paribas, ING, Intesa and Deutsche Bank part-financed by selling a worst-of call on the same basket as: ¢ Improving macro/earnings, sensitivity to rates and
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Apple
OrganizationAmerican multinational technology company

Bank of New York Mellon
OrganizationFinancial services company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
New York - Division
LocationLocation referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

United States
LocationCountry located primarily in North America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Nashville
LocationCapital and largest city of Tennessee, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)