45
Total Mentions
45
Documents
371
Connected Entities
Financial services company
EFTA01300994
mortgage-related write-downs and a messy altercation with U.S. justice and tax officials over tax-evasion allegations. The bank. which under former Credit Suisse Group boss Oswald Griibel swung to a full-year profit of 7.16 billion Swiss francs ($7.71 billion) in 2010. settled a criminal probe in part by paying $78
EFTA01300992
mortgage-related write-downs and a messy altercation with U.S. justice and tax officials over tax-evasion allegations. The bank, which under former Credit Suisse Group boss Oswald Griibel swung to a full-year profit of 7.16 billion Swiss francs (87.71 billion) in 2010, settled a criminal probe in part by paying $78
EFTA01354039
an Securities and Investments Commission. Tne funds referred to in these materials are riot, registered schemes as defined in the Act. In Australia. Credit Suisse Group entities, other than Credit Suisse AG. Sydney Branch. are not authorized deposit-taking institutions kir the purposes of the Banking Act 1959 (Cth.)
EFTA01354470
lian Securities and Investments Commission. Tne funds referred to in these materials are not registered schemes as defined in the Act. In Australia. Credit Suisse Group entities, other than Credit Suisse AG. Sydney Branch. are not authorized depositntakina institutions kir the purposes of the Banking Act 1959 (Cth.)
EFTA01354901
lian Securities and Investments Commission. The funds referred to in these materials are not registered schemes as defined in the Act. In Australia. Credit Suisse Group entities, other than Credit Suisse AG. Sydney Branch. are not authorized deposit-taking institutions kir the purposes of the Banking Act 1959 (Cth.)
EFTA01355111
lian Securities and Investments Commission. Tne funds referred to in these materials are not registered schemes as defined in the Act. In Australia. Credit Suisse Group entities, other than Credit Suisse AG. Sydney Branch. are not authorized deposit-taking institutions kir the purposes of the Banking Act 1959 (Cth.)
EFTA01355589
lian Securities and Investments Commission. Tne funds referred to in these materials are hal registered schemes as defined in the Act. In Australia. Credit Suisse Group entities, other than Credit Suisse AG. Sydney Branch. are not authorized deposit-taking institutions kir the purposes of the Banking Act 1959 (Cth.)
EFTA00811508
77 77,770,274 80,672,245 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,081,000 1,077,000 271.904 Credit Suisse Group 7/18/16 100,000 1.137.626 1,526,000 1,414,000 276,374 ZTO Express 10/27/16 3,500 ELM 48251 50 01,1 -18,235 Total Southern Trust Co. - E
EFTA00811549
100,000 805,096 1,059,000 1.073.000 267.904 Altice 6/22117 5,000 161,500 - 0 Netease.com Inc 7/11/17 2,000 617,135 - 622.560 5,425 Credit Suisse Group 7/18/16 100000 1,137.626 1460.000 1.535.000 397,374 ZTO Express 10/ ,,.. . 52430 JAM OO 68 250 48.860 - 654,883 Total Southern Trust C
EFTA00811546
3,500 617,135 1,137.626 0.250 161,500 - 1,460,000 4(860 - -622.Wi 1,§3.5,goo 52.4.30 Pi s4251 397 374 ALM' 654,883 Neteate.com Inc Credit Suisse Group 2:70 Express Total Southern Trust Co. - Equities (Morgan Stanley) 2,628,107 2,729,360 _ 1;182,990 Southern Trust Co. -Equities (Merrill) - i
EFTA00811539
9 250 2,628,107 1.059.000 161.500 - 1.460.000 48,860 1.073.000 622.560 . 1.535.000 52 430 267,904 _ 0 5,425 Alice Natease.com Inc Credit Suisse Group ZTO Expiate 397156 374 654,883 Total Southern Trust Co. - Equities (Morgan Stanley) 2,729,360 3,282,990 Southern Trust Co. - Equities (Merrill
EFTA00811552
18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/17 2,000 617,135 - 822,560 5,425 Credit Suisse Group 7/18/16 100,000 1,137,626 1,460,000 1.535.000 397,374 ZTO Express 10/27/16 3 5IILI 22222 4=2 12,129 aiala 2,628,107 2,729,360 3,282,990 6
EFTA00811530
Barclays PLC ADR 7/18/16 100,000 805.096 1.077,000 1,059,000 253.904 Altice 6/22/17 5,000 150,000 - 161,500 1,460.000 11,500 322.374 Credit Suisse Group 7/18/16 100,000 1,137,626 1,414,000 ZTO Express 10/27/16 3,500 68250 50.015 48.860 -1929Q Total Southern Trust Co. - Equities (Morgan Sta
EFTA00811649
anced Micro Devices 8/11/17 12,000 144,486 130,680 123,360 -21,126 16,300 XLF Finanacial Sector 11/16/17 10,000 262,800 525.683 279.100 Credit Suisse Group 7118116 100,000 1 137 Pfl 1.690.000 1.785.000 647.374 Total Southern Trust Co. - Equities (Interactive Brokers) 2,350,008 3,381,363 3,277,460
EFTA00811666
495,597 -4,276 Starbux 1/26/18 10,000 580,378 - 568,100 -12,278 XLF Finanacial Sector 11/18/17 10,000 262,800 279,100 297,400 34,600 Credit Suisse Group 7/18/16 100,000 1.137.62k 1.785.000 1.934.000 796.374 Total Southern Trust Co. - Equities (Interactive Brokers) 4,572,969 3,277,460 5,736,977
EFTA00811705
53 XLF Financial Sector 11/16/17 10,000 262,800 275,700 274,500 11,700 XLF Financial Sector 3/26/18 22,000 603,789 806,540 803,900 111 Credit Suisse Group 7/18/16 100,000 t137.626 1.679.000 1.677,000 539.374 Total Southern Trust Co. - Equities (Interactive Brokers) 13,281,190 11,697,990 13,201,4
EFTA00599617
9 250 2,628,107 1.059.000 161.500 - 1.460.000 48,860 1.073.000 622.560 . 1.535.000 52 430 267,904 _ 0 5,425 Alice Natease.com Inc Credit Suisse Group ZTO Expiate 397156 374 654,883 Total Southern Trust Co. - Equities (Morgan Stanley) 2,729,360 3,282,990 Southern Trust Co. - Equities (Merrill
EFTA00617222
18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/17 2,000 617,135 - 822,560 5,425 Credit Suisse Group 7/18/16 100,000 1,137,626 1,460,000 1.535.000 397,374 ZTO Express 10/27/16 3 5IILI 22222 4=2 12,129 aiala 2,628,107 2,729,360 3,282,990 6
EFTA00705468
mortgage-related write-downs and a messy altercation with U.S. justice and tax officials over tax-evasion allegations. The bank, which under former Credit Suisse Group boss Oswald Grubel swung to a full-year profit of 7.16 billion Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780
EFTA01300990
mortgage-related write-downs and a messy altercation with U.S. justice and tax officials over tax-evasion allegations. The bank, which under former Credit Suisse Group boss Oswald Grtibel swung to a full-year profit of 7.16 billion Swiss francs ($7.71 billion) in 2010. settled a criminal probe in part by paying $78
the Australian Securities and Investments Commission
OrganizationOrganization referenced in documents
Glendower
LocationEstate or property name referenced in documents

Bahrain
LocationCountry in the Persian Gulf

Credit Suisse
OrganizationSwiss multinational banking institution
AIFMD
OrganizationOrganization referenced in documents
the Brazilian Securities Commission
OrganizationBrazilian Securities Commission

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Central Bank of Bahrain
OrganizationCentral bank of Bahrain
the Kingdom of Bahrain
LocationCountry in the Middle East

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
AlFMD
LocationLocation referenced in documents

Barclays
OrganizationBritish bank

American online social media and social networking service
Gilead Sciences Inc
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Seaspan
LocationLocation referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
BASF ADR
OrganizationOrganization referenced in documents
Charles Schwab
PersonPerson referenced in documents