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Sucursal en Espana
Organization
3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (3)
HOUSE_OVERSIGHT_026893 - HOUSE_OVERSIGHT_026908
1 mentionSource: House Oversight Committee
k (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M., Goldman Sachs Saudi Arabia, Goldman Sachs Bank AG, GS International, Sucursal en Espana, Goldman Sachs (Asia) L.L.C, Goldman Sachs (Singapore) Pte (Company Number: 19862165W), Goldman Sachs Australia Pty Limited, and Brazil by Goldman Sa
Page: HOUSE_OVERSIGHT_026906 →The Unsteady Undertow Commands the Seas (Temporarily).pdf
1 mentionHOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Oct 15, 2018Source: House Oversight Committee
k (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M., Goldman Sachs Saudi Arabia, Goldman Sachs Bank AG, GS International, Sucursal en Espana, Goldman Sachs (Asia) L.L.C, Goldman Sachs (Singapore) Pte (Company Number: 19862165W), Goldman Sachs Australia Pty Limited, and Brazil by Goldman Sa
Page: HOUSE_OVERSIGHT_026921 →EFTA00662351.pdf
1 mentionEFTA00662351
(Europe) plc. Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M.. Goldman Sachs Saudi Arabia. Goldman Sachs Bank AG. GS International, Sucursal en Espana, Goldman Sachs (Asia) L.L.C. Goldman Sachs (Singapore) Pte (Company Number: 19862165W). Goldman Sachs Australia Pty Limited, and Brazil by Goldman
Sponsored
Connected Entities(20 of 59)
Goldman Sachs Canada
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Investment Strategy Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Goldman Sachs International
OrganizationAmerican investment bank
3 docs3 co-mentions
GS International
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Goldman Sachs Australia Pty Limited
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Chile
LocationCountry in South America
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
United Arab Emirates
LocationCountry in Western Asia
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Nvidia
OrganizationAmerican multinational technology company
2 docs2 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Haver
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Datastream
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Global Investment Research
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Peterborough Court
OrganizationCathedral city in Cambridgeshire, England
2 docs2 co-mentions
SM
Sharmin Mossavar-Rahmani
PersonPerson referenced in documents
2 docs2 co-mentions
BN
Brett Nelson
PersonAmerican basketball player and coach (born 1980)
2 docs2 co-mentions