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HSBC (Suisse
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Document Mentions (3)
HOUSE_OVERSIGHT_030335 - HOUSE_OVERSIGHT_030338
1 mentionSource: House Oversight Committee
have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will b
Page: HOUSE_OVERSIGHT_030336 →HOUSE_OVERSIGHT_030339 - HOUSE_OVERSIGHT_030342
1 mentionSource: House Oversight Committee
have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will b
Page: HOUSE_OVERSIGHT_030340 →HOUSE_OVERSIGHT_030592 - HOUSE_OVERSIGHT_030595
1 mentionSource: House Oversight Committee
have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will b
Page: HOUSE_OVERSIGHT_030593 →Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
3 docs3 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Guardian and Observer
Organization3 docs3 co-mentions
David Pegg
PersonEnglish bassist, multi-instrumentalist and record producer
3 docs3 co-mentions
Guardian News & Media Limited
Organization3 docs3 co-mentions
Guardian Media Group plc
OrganizationBritish multinational mass media company
2 docs2 co-mentions