Back to People & Entities
Scotiabank
Organization
3
Total Mentions
3
Documents
53
Connected Entities
Document Mentions (3)
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
r in a civil lawsuit against her former employer, Scotiabank, according to court documents. Hoodoo, also know
110912 DN.pdf
1 mentionHOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Nov 9, 2012Source: House Oversight Committee
Legislature. Daily News File Photo Page 3 99% Get eco-friendly products with an EcoSolutions Loan. 8 =a) Find out more today. Visit your nearest Scotiabank Branch. A P R t Terms & conditions apply. Subject to credit approval for an unsecured Joan. Offer valid for unsecured personal loans from $2,500 to $
Page: HOUSE_OVERSIGHT_018862 →1 mention
ir risk levels but don't need to subject these clients to special extra scrutiny. Statement attached I Read full article » SECURITIES Traders Sue Scotiabank After $127M Spoofing Deal With DOJ A pair of commodities traders sued Scotiabank on Friday after the Toronto- based bank admitted in a $127 million
Page: EFTA00025259 →Sponsored
Connected Entities(20 of 53)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Homeland Security
Organization2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
the Daily News
Organization2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Legislature
OrganizationBritish Guiana
2 docs2 co-mentions
Schneider Hospital
Organization2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions