22
Total Mentions
22
Documents
2,661
Connected Entities
Organization referenced in documents
EFTA00136665
uments-reportedly-show- banks-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a
EFTA00820322
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA00820330
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan EFTA00820330 Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at le
EFTA00820324
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA00820318
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA00820338
te. The banks will hold a meeting later this month to start EFTA00820338 working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA00665665
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA00665662
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA02686105
Paul Fletcher Senior Partner Acts LLP United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
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etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
EFTA02686246
etcher City Editor The Daily Telegraph United Kingdom Olivier Fleurot Chief Executive Officer MSL Group France Douglas Flint Group Chairman HSBC Holdings Plc United Kingdom Joerg Floeck Managing Director and Global Head, Sales and Customer Service Thomson Reuters United Kingdom Timothy P. Flynn Cha
EFTA02410529
rding to Bloomberg data. The U.A.E. has 24 local banks and 28 units of foreign lenders operating in the country, including those of Citigroup Inc., HSBC Holdings Plc and Standard Chartered Plc. Loan losses U.A.E. banks are already facing rising loan losses stemming from the global recession as the economy slowe
EFTA02707384
The Dow Chemical Company Bill & Melinda Gates Foundation Statkraft AS Ketchum Inc. BBC World News The Times Catapult Design Actis MSLGROUP HSBC Holdings Plc International Container Terminal Services (ICTSI) Deutsche Bank AG Samsung Engineering Co. Ltd Germany Netherlands Sweden Malaysia Mexico U
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mation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion o
EFTA02453923
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA02454118
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA02454551
hold a meeting later this month to start working on the deal, two of the people said. EFTA_R1_01556355 EFTA02454551 The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA02454886
hold a meeting later this month to start working on the deal, two of the people said. EFTA_R1_01556930 EFTA02454886 The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA02368568
hold a meeting later this month to start working on the deal, two of the people said. EFTA_R1_01367641 EFTA02368568 The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion
EFTA02368582
ation is private. The banks will hold a meeting later this month to start working on the deal, two of the people said. The managers will work with HSBC Holdings Plc, JPMorgan Chase & Co. and Citigroup Inc., who were said to have been appointed global coordinators last month for the sale of at least $10 billion

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Abu Dhabi
LocationCapital city of the United Arab Emirates

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

BNP Paribas SA
OrganizationOrganization referenced in documents

Saudi Arabia
LocationCountry in West Asia

International Monetary Fund
OrganizationInternational financial institution

Goldman Sachs
OrganizationAmerican investment bank
Bank of China Ltd.
OrganizationOrganization referenced in documents
Dinesh Nair
PersonPerson referenced in documents
Archana Narayanan
PersonPerson referenced in documents
Matthew Martin
PersonPerson referenced in documents
Bank of
OrganizationOrganization referenced in documents

KUWAIT
LocationCountry in the Middle East
Mitsubishi UFJ
OrganizationOrganization referenced in documents
Financial Group Inc.
OrganizationOrganization referenced in documents
Anas Al-Saleh
PersonPerson referenced in documents

Riyadh
LocationCapital and largest city of Saudi Arabia

Kuwait
LocationSovereign state in Western Asia