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Banco Santander SA
Organization
7
Total Mentions
7
Documents
2,168
Connected Entities
Banking company
Document Mentions (7)
No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
stake on Rosneft PJSC, which was announced 10th December 2016. BofA Merrill Lynch is currently acting as financial adviser to Intesa Sanpaolo Group, Banco Santander SA, Warburg Pincus LLC and General Atlantic LLC in connection with the proposed sale of their entire stake in Allfunds Bank to Hellman & Friedman and G
Page: HOUSE_OVERSIGHT_014999 →Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
Plc La Scala Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken International Nestlé SA SITRA (Fi
Page: HOUSE_OVERSIGHT_017065 →1 mention
Winston & Strawn Ziontz Chestnut Zumpano Patricios COMPANIES Advanced Micro Devices Inc. American Bar Association Apple Inc. Arctic Cat Inc. Banco Santander SA Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Chevron Corp. China International Economic and Trade Arbitrat
Page: EFTA00025393 →Sponsored
EFTA01737983.pdf
1 mentionEFTA01737983
ples Tesco PLC Senior 5.00% 265 BB+ BB+ EU Financials Banco Bilbao Vizcaya 11 (sub) Argentaria SA Subordinated 5.00% 265 Baa3 BBB+ 12 Banco Santander SA Subordinated 5.00% 265 Baa2 BBB+ 13 Standard Chartered Bank Subordinated 5.00% 275 A3 A 14 Assicurazioni Generali SpA Subordinated 5.0
EFTA02686105.pdf
1 mentionEFTA02686105
Ballet Theatre Columbia University Munich Re ONE Boodai Corporation Layar Bank of Moscow Deutsche Bank AG University of Cambridge GDF SUEZ Banco Santander SA United Business Media Plc Fleishman-Hillard Roland Berger Strategy Consultants Duke Energy Corporation Heineken International Nestle SA Germa
EFTA02686169.pdf
1 mentionEFTA02686169
iversity of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman-Hillard USA Ch
Sponsored
EFTA02686246.pdf
1 mentionEFTA02686246
iversity of Cambridge United Kingdom Micheline Bossaert Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau President and Senior Partner Fleishman-Hillard USA Ch
Sponsored
Connected Entities(20 of 2,168)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Seoul
LocationCapital and largest city of South Korea
5 docs5 co-mentions
HSBC Bank Plc
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
ING Group
OrganizationDutch multinational banking and financial services corporation
5 docs5 co-mentions
Standard Chartered
OrganizationBritish financial company
5 docs5 co-mentions
Malaysia
LocationCountry in Southeast Asia
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
5 docs5 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
5 docs5 co-mentions
United Kingdom
LocationCountry in north-west Europe
5 docs5 co-mentions
Wolfgang J. Dehen
PersonScottish professional wrestler
4 docs4 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
Naomi Campbell
PersonEnglish supermodel
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions