
20
Total Mentions
20
Documents
72
Connected Entities
Organization referenced in documents
unicipal Employees American Immigration Lawyers Association American International Group Inc. Ameriprise Financial Inc. Amyris Inc. Apple Inc. BNP Paribas SA BancWest Corp. Bank of America Corp. Barclays PLC Barings LLC Barnard College British American Tobacco PLC CACI International Inc. CIT Group
Page: EFTA00025528 →Scott Venable LLP Walden Macht Weissberg and Associates Ltd Willkie Farr Winston & Strawn COMPANIES Abbott American Bar Association BARBRI BNP Paribas SA Braskem SA Center for Justice Citigroup Inc. Democratic National Committee Deutsche Bank AG Dropbox Inc. Facebook Inc. Federation Internation
Page: EFTA00026429 →ty & Municipal Employees American Immigration Lawyers Association American Petroleum Institute Inc. Ancestry.com LLC Apple Inc. Arch Coal Inc. BNP Paribas SA Backcountry.com BancWest Corp. Bank of America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming S
Page: EFTA00032635 →EFTA00820322
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA00820330
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA00820324
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA00820318
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA00820338
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA00665665
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA00665662
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA01721768
ember 2013 and March 2014 payments totalling EUR 12,645.00 were sent from Deutsche Bank (DB) Private Banking Account ID El. own effre EPSTEIN to BNP Paribas SA (France) accoun e y hu 17.Between November 2013 and January 2014 payments totalling EUR 6,000.00 were sent from Deutsche Bank (DB) Private Banki
EFTA02453387
looks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking not
EFTA02453923
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA02454118
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UN Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking no
EFTA02454551
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA02454886
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA02368568
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UN Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking no
EFTA02368582
ooks to plug a budget deficit caused by the drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale, the people said, asking n
EFTA02674542
ned by a "panel" of banks. The panel, according to the International Swaps and Derivatives Association consists o=: Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Sui=se AG, Deutsche Bank AG, Goldman Sachs Group Inc., HSBC Holdings Plc, JPMorgan Chase & Co., Mizuho Financial Group Inc.,
EFTA02674595
ed by a "panel" of banks. The panel, according to the International Swaps and Derivatives Association consists of: Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, Goldman Sachs Group Inc., HSBC Holdings Plc, JPMorgan Chase & Co., Mizuho Financial Group Inc.

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Deutsche Bank
OrganizationGerman global banking and financial services company

Goldman Sachs
OrganizationAmerican investment bank
HSBC Holdings Plc
OrganizationOrganization referenced in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates

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

Saudi Arabia
LocationCountry in West Asia
Matthew Martin
PersonPerson referenced in documents
Archana Narayanan
PersonPerson referenced in documents
Dinesh Nair
PersonPerson referenced in documents
Bank of China Ltd.
OrganizationOrganization referenced in documents

International Monetary Fund
OrganizationInternational financial institution
Bank of
OrganizationOrganization referenced in documents

KUWAIT
LocationCountry in the Middle East
Financial Group Inc.
OrganizationOrganization referenced in documents
Mitsubishi UFJ
OrganizationOrganization referenced in documents
Anas Al-Saleh
PersonPerson referenced in documents

Riyadh
LocationCapital and largest city of Saudi Arabia

Terje Rod-Larsen
PersonNorwegian diplomat