10
Total Mentions
10
Documents
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Connected Entities
Organization referenced in documents
EFTA00402020
of $24-26/share (Reuters) EFTA00402020 • Richemont H1 slightly better, Oct sales +7% ex-currency, CEO to step down, priced in (trading -1.4%) • Credit Agricole headline numbers worse than expected but largely due to one-offs (trading -6.4%) • Allianz reports net income and operating pre-tax profit inline w
EFTA00428658
ptcy). French banks are trading lower across the board on talk that Moody's may cut credit ratings as soon as next week (SocGen -10.5%, BNP -12.5%, Credit Agricole -9.5%) . EU Bank Index trading -3.95% this morning (now -38% ytd) while the U.S. 10yr yield hit a record low of 1.8770% overnight. ***Barclay Globa
EFTA01360827
****** Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Deco D'Ame 75017 PARIS Reference: Client: 345 Facture # FA 13079 Pl
EFTA01360919
DATE Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IBAN #: Beneficiary Account #: 60238653369 Beneficiary Name: Deco D'Ame 18 R SAINT FERDINAND 75017 PARIS Reference:
EFTA01681865
is sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre D'Affaires Jeffrey Epstein (Custody) 42 CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681905 0401001.16 ha 4 4 44144 4 44 4ii
EFTA02477012
From: Kathy Ruemmler Sent: Tuesday, December , : To: Jeffrey E. Credit Agricole will pay $99 mm. They had roughly the same number of US acc=unts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the compar=son that matt
EFTA02477030
ent: Tuesday, December 15, 2015 11:17 PM To: Kathy Ruemmler Subject: Re: good work On Tue, Dec 15, 2015 at 6:01 PM, Kathy Ruemmler > wrote: Credit Agricole will pay $99 mm. They had roughly the same numbe= of US accounts and a lower AUM ($1.8 b, compared to our $2.16 b). T=is is the comparison that matt
EFTA02477227
ffrey E. <[email protected] <mailto:[email protected]> wrote: good work On Tue, Dec 15, 2015 at 6:01 PM, Kathy Ruemmler <mailto > wrote: Credit Agricole will pay $99 mm. They had roughly the same number of US accounts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the comparison that matt
EFTA02346525
[email protected]> wrote: good work On Tue, Dec 15, 2015 at 6:01 PM, Kathy Ruemmler <[email protected] <mailto:[email protected]» wrote: Credit Agricole will pay $99 mm. They had roughly the same number of US accounts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the comparison that matt
EFTA02677272
From: Kathy Ruemmler Sent: Tuesday, December 15, 2015 11:02 PM To: Jeffrey E. Credit Agricole will pay $99 mm. They had roughly the same number of US acc=unts and a lower AUM ($1.8 b, compared to our $2.16 b). This is the compar=son that matt

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Ike Groff
PersonIndividual referenced in Epstein documents

Groupon
OrganizationOnline deals marketplace
Canaccord
OrganizationOrganization referenced in documents
Empire Manufacturing
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency
Amenda Kirby
PersonPerson referenced in documents
US acc
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michigan
LocationState of the United States of America

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Eurogroup
OrganizationInformal body of the Council of the EU, made up of the ministers of the member states of the eurozone