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GS
Goldman Sadie
Person
3
Total Mentions
3
Documents
115
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00810642.pdf
1 mentionEFTA00810642
itation. advertisement or advice of, or in relation to. the relevant securities. kinds. or products by any of Goldman Sachs (Asia) LLC ('GSALLC") or Goldman Sadie (Singapore) Pte. (Company Number 193602165W) rGSPE') in any jurisdiction in which such activity is unlawful. or to any person to whom it is unlawful
EFTA00811552.pdf
1 mentionEFTA00811552
2,730,083 106,961 Royal Sank Scotland 7.94% 'tad to 9.29.2017 than 311 Libor +2320p 11/10/15 5,000,000 5.298.817 006.000 4,931,082 467,735 Goldman Sadie 5.375% Fixed to 5-10-2020 then 3922 over 3 mo Wog 6/4/15 5,000,000 5,034,346 5,291,326 5,285,469 251,122 Capital One 5.55% Fixed to 9-1-2020 t
EFTA00617222.pdf
1 mentionEFTA00617222
2,730,083 106,961 Royal Sank Scotland 7.94% 'tad to 9.29.2017 than 311 Libor +2320p 11/10/15 5,000,000 5.298.817 006.000 4,931,082 467,735 Goldman Sadie 5.375% Fixed to 5-10-2020 then 3922 over 3 mo Wog 6/4/15 5,000,000 5,034,346 5,291,326 5,285,469 251,122 Capital One 5.55% Fixed to 9-1-2020 t
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Connected Entities(20 of 115)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
ON Semiconductor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kindred Healthcare
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions