30
Total Mentions
30
Documents
122
Connected Entities
Swedish bank
EFTA00329451
KESBV FH & upgrades NDX SS ••• HSBC downgrades SPR GY & DRW3 GY and upgrades HNR1 GY, Investec initiates GBG LN (buy), SocGen upgrades LWB PW ••• Swedbank downgrades NOVOB DC & ICA SS and upgrades HPOLB SS, GS upgrades ADS GY, KBC upgrades COMB BB EFTA00329453 • Handelsbanken upgrades BRG NO, SEB do
EFTA00370915
hold) and TCS IN (buy), Bofa reinstates IRAO RU (buy) • Mainfirst initiates PTC PL/TIT IM (op) and TEF SM (up), MS cuts TRN IM & upgrades FIVE LN • Swedbank cuts AXFO SS, Natixis cuts WHA NA, Kepler upgrades CGCBV FH (buy) • SEB Enskilda downgrades MEO1V FH and OTE1V FH (sell) SocGen initiates SOLB BB (
EFTA00396443
G downgrade IM NA, RBS downgrade UBSN VX, Jeff downgrade LAF SJ, upgrade TCY LN • Medio upgrade AGL IM, Nordea upgrade AFB SS, downgrade NOD NO ••• Swedbank downgrade BILIA SS, upgrade TEL2B SS, Cana upgrade HG/ LN • Shore downgrade IPF LN, Vontobel upgrade WMN SW, ABN upgrade MHG NO Reporting Pre-Open:
EFTA00357139
UR PW, JPM downgrades EUR PW ▪ KBC upgrades EURN BB (buy), Mediobanca resumes CASS IM, Oddo upgrades RMS FP (buy), Oriel initiates DIA LN (buy) • Swedbank upgrades SNI NO (buy) & downgrades HPOL.B SS, Numis downgrades RWS LN, HSBC upgrades ERF FP • Raja downgrades SGO FP, UBS downgrades JMT PL Reporti
EFTA00361931
iates DJI LN (h) ••• Carnegie downgrades STL NO & TGS NO, Handelsbanken upgrades NOBI SS, KBC upgrades COLR BB ••• Macquarie initiates COP LN (op), Swedbank upgrades DNO NO Reporting Pre-Open: OMN, SCHL Reporting Post-Close: MU, NKE, ADES, KOOL, PRGS, THO, THST Economic Data: Jobless Claims / Durable &
EFTA00388343
s GET FP (buy), CS upgrades RWE GY, HSBC upgrades KCR1V FH, Natixis upgrades SBO AV ••• JPM adds LAND LN to focus list, Main First upgrades SREN VX, Swedbank upgrades MEDAA SS ••• Raja upgrades ITX SM, Espirito downgrades KD8 GY, Peel Hunt initiates STGR LN (buy), RBC upgrades GFS LN ••• SocGen downgrade
EFTA00396177
OLVB SS, CS upgrade MND SJ, downgrade SAP SJ, UPM1V FH • DB downgrade DANSKE DC, upgrade DMGT LN, Exane upgrade TSCO LN, Chev downgrade TLSN NO ••• Swedbank downgrade GETIB SS, NOVOB DC, upgrade RATOA SS, Mediobanca upgrade SWEDA SS • Natixis downgrade NOVOB DC, upgrade NESN VX, Bere upgrade ROS AV, SEB
EFTA00400426
SLHN VX MS downgrades KNIN VX & upgrades PWTN SW, Santander downgrades EOAN GR, BofA downgrades Key Research: TLW LN Santander upgrades ENEL IM, Swedbank downgrades YAR NO, DB upgrades FP FP, HSBC upgrades EFTA00400427 Key Research: RBC upgrades ERICB SS, DB upgrades ETI FP, Berenberg initiates JAZ
EFTA00798001
f novation, undertake to repay in full the two facilities provided by Nordea Bank Finland Plc, Singapore Branch ("Nordea") and Swedbank AB (Publ) ("Swedbank") to Somargas and IMSSE respectively, and which are secured by mortgages over the Somargas vessels, on terms to be agreed. The outstanding debt due
EFTA00307616
or your honest feedback! Page 1 / 1 Hotel Grand Palace SIA; PHs lela 12, Riga, Latvlja, LV-1050 Reg Nr.: 40003378078; PVN Reg. Nr.: LV40003378078 Swedbank; SWIFT HABALV22; IBAN: LV46HABA0140803537301 Tel. +371 67044000, Fakss +371 67044004 EFTA00307616
EFTA00386142
des SFER IM, GS reinstates BET LN (buy), SocGen downgrades RBS LN • UBS downgrades OPHR LN & POLY LN, SocGen downgrades RF FP, Citi upgrades TCG LN, Swedbank upgrades MEDAA SS • Kepler downgrades DIA IM, Titan Cement upgrades TITK GA, Liberum upgrades PSM GY (buy), KBC upgrades RCUS BB • Citi raises pr
EFTA00401937
ades ROSE, HSBC downgrade CSGN VX, CBK cuts LXS GY DNB downgrade SCH NO, UBS remove FR FP most preferred, Bern upgrade LLOY LN HSBC upgrade MKS LN, Swedbank downgrade GN DC, ABN initiate KPN NA (hold) UBS upgrade IMG LN, HSBC upgrade FNTN GY, DB downgrade MEL SM BofA downgrade RRS LN, UBS upgrade VIE FP
EFTA00407720
ch: Jeff downgrades PMCS & initiates CMCSA/DTV/TWC (buy's) and CHTR/CVC/DISH Wedbush downgrades LNN, Wunderlich downgrades PMCS, CS downgrades CBI Swedbank downgrades ESV, Axiom initiates X (seil), Citi removes CVC from Top DB upgrades AF FP & downgrades STL NO/ITV LN, Barcap upgrades DAI GR Nomura upg
EFTA00441540
From: To: Lesley Groff Subject: ATS.: Jeffrey Epstein Date: Tue, 20 Dec 2016 21:00:05 +0000 Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff ‹ > lishista: 2016 m. gruodiio 20 d. 22:46 Iki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein Hello Ple
EFTA00441541
ks. I have included the accounting dept on this mail. Sent from my iPhone On Dec 20, 2016, at 4:00 PM, Hello, Lesley.. Bank details: Thank you, Swedbank ; Nuo: Lesley Groff < ISsiysta: 2016 m. gruod2io 20 d. 22:46 lki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein wrote: Hello . Please
EFTA00441543
off Ok thanks. I have included the accounting dept on this mail. Sent from my iPhone On Dec 20, 2016, at 4:00 PM, Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff lisitIsta: 2016 m. gruodiio 20 d. 22:46 Iki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein > wrote: > w
EFTA00441548
off Ok thanks. I have included the accounting dept on this mail. Sent from my iPhone On Dec 20, 2016, at 4:00 PM, Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff lisitista: 2016 m. gruodbo 20 d. 22:46 lki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein > wrote: > wr
EFTA00497057
fee is 202 Eur. If you do not meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: AB 'Swedbank' Bank Account Name: Britu taryba (The British Council) Bank Account Number: LT44 7300 0100 0245 8602 We accept payments into our bank account from
EFTA01366009
Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057507 CONFIDENTIAL SDNY_G
EFTA01366032
e Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account #: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057534 CONFIDENTIAL SDNY_GM

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Horizon
OrganizationEntity referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stifel
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jefferies
OrganizationAmerican investment bank and financial services company

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication
Maria Farmer
PersonAmerican visual artist

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Kepler
PersonSurname reference in documents

Piper
PersonSurname reference in Epstein-related documents
Liberum
PersonSurname reference in documents