8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
EFTA00145666
s and law enforcement is also allegedly investigating his involvement in this activity." • "He is also an alleged personal associate of the CEO of the Investment Bank (Jes Staley)" • "AML Operations went to a [Private Bank] risk meeting late last week requesting that we exit this relationship." • "whether Eps
EFTA00736118
parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . He would ,by acquiring your services , be able to access Gove
EFTA00736128
parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . EFTA00736128 He would ,by acquiring your services , be able
EFTA00736122
parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . He would ,by acquiring your services , be able to access Gove
EFTA00656947
served as head of the hedge fund due diligence and marketing teams within the Private Bank Alternative Investments Group and also spent 16 years in the Investment Bank on the Institutional Equity Trading desks in New York and London selling U.S. institutional equities to financial services firms and hedge funds. B
EFTA02410571
parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Batik's relationships with its customers more effectively . Ile would .by acquiring your services be able to access Gov
EFTA02437378
two years. We know he will be very successful with whatever he decides to do. As Jamie stated, Steve will take on the role of Executive Chairman of the Investment Bank. Jcs will become CEO of the Investment Bank and the members of the Investment Bank Management Committee will report to Jes. We will have first port
EFTA02481908
Our business in Africa gives us exciting opportunities=in fast growing economies. We will complete the necessary transformation an= repositioning of the Investment Bank to a less capital intensive model.&nb=p;And we will support the growth of our world leading payments business in B=rclaycard. We are a commercial e

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh

Peter Mandelson
PersonBritish politician and life peer (born 1953)
Anshu Parashar
PersonPerson referenced in documents

Anshu Jain
PersonIndian-born British businessman (1963–2022)
Martin Armstrong
PersonPerson referenced in documents
Serena Cole
PersonPerson referenced in documents
MailController
OrganizationOrganization referenced in documents
Colin Grassie
PersonName reference in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
petey„
PersonName reference in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company