3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00400698
IM HSBC upgrade DEB LN, Citi initiate UU/ LN (b), JEFF upgrade GFS LN, Nomura upgrade MC FP UBS cuts RSL LN, Raja initiate ZIGGO NA (up), Barc cuts SKFB SS, Baird initiate VOD LN (op) Reporting Pre-Open: AEO, ANN, EXPR, GAGA, GLNG, JASO, JOSB, LEDS, MOV, NPD, SPH, TFM, WILC, YGE, POST Reporting Post-Cl
EFTA00390547
G GY • CS short list names: AZN LN, EN FP, CARLB DC, CNA LN, BN FP, LXS GY, RBS LN, UU/ LN, WCH GY • CS short list names: SGE LN, SBRY LN, SAND SS, SKFB SS, STAN LN, SWMA SS, SREN SW • MS downgrade GTO FP, DB initiate BAW SJ (s) and downgrade ENRC LN • HSBC initiate INCH LN (ow), uig VASTN NA, DOAS TI,
EFTA00391981
d/g REX LN • SocGen upgrade GLEN LN, POM FP, Investec upgrade MONY LN, SEB upgrade IFSB SS, ORNBV FH • Exane downgrade ES IM, ELE FP, Chev restart SKFB SS (up), SAND SS (up), ALFA SS (up), ATCOA SS (op) • Bern upgrade TEF SM, Beren initiate LO24 GY (b), Equinet upgrade RHM GY, KBC upgrade AKZA NA • No

Stanford University
LocationPrivate research university in Stanford, California, USA
Ike Groff
PersonIndividual referenced in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Washington D.C.
LocationCapital city of the United States of America
Europe Guardian
LocationLocation referenced in documents

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication
Mark Camey
PersonPerson referenced in documents
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents

BofAML
OrganizationOrganization referenced in documents

Horizon
OrganizationEntity referenced in documents