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NCB Capital
Organization
8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00641499.pdf
1 mentionEFTA00641499
to raise as much as $10 billion in bonds this year, one of the people said. Aramco and HSBC Saudi Arabia declined to comment, while Riyad Capital, NCB Capital and Alinma Investment didn't respond to requests for comment. Aramco, the world's largest oil producer, is preparing to sell bonds ahead of an IPO
EFTA00814610.pdf
1 mentionEFTA00814610
-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing
EFTA01374400.pdf
1 mentionEFTA01374400
-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing
Sponsored
EFTA01377207.pdf
1 mentionEFTA01377207
-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073834 CONFID
EFTA01741530.pdf
1 mentionEFTA01741530
-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing
EFTA02446767.pdf
1 mentionEFTA02446767
-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, =eutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing
Sponsored
EFTA02446816.pdf
1 mentionEFTA02446816
-Cos: Citi, HSBC, J.P. Morgan JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds)=br> Prici
EFTA02447843.pdf
1 mentionEFTA02447843
TA_R1_01545072 EFTA02447844 JLMs/lt•Bks: Citi, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche =ank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing
Sponsored
Connected Entities(17)
Bank of China
OrganizationState-owned bank of the People's Republic of China
7 docs7 co-mentions
BNP PARIBAS
OrganizationOrganization referenced in documents
7 docs7 co-mentions
US Books
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Irish Stock Exchange
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
DE
Denoms
PersonSurname or name fragment in documents
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
DZ
Darlene Zong
PersonPerson referenced in documents
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
Saudi Arabia
LocationCountry in West Asia
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions