6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00861584
sociations. At present, there are a number of class action settlements in the financial industry. Such settlements include foreign exchange, Libor, Euroyen transactions, as they are referred to in settlement agreements. I include the link below to the first page of the settlement on foreign exchange.
EFTA02506700
TA02506700 At present, there are a number of=class action settlements in the financial industry. Such settlements inclu=e foreign exchange, Libor, Euroyen transactions, as they are referred to i= settlement agreements. I include the link below to the first page o= the settlement on foreign exchange. T
EFTA02506903
sociations. At present, there are a number of class action settlem=nts in the financial industry. Such settlements include foreign exchange, =ibor, Euroyen transactions, as they are referred to in settlement agreemen=s. I include the link below to the first page of the settlement on f=reign exchange. T
EFTA02507046
sociations. At =resent, there are a number of class action settlements in the financial =ndustry. Such settlements include foreign exchange, Libor, Euroyen =ransactions, as they are referred to in settlement agreements. I =nclude the link below to the first page of the settlement on foreign =xchange. T
EFTA02507787
sociations. At present, there are a number of class action =ettlements in the financial industry. Such settlements include foreign =xchange, Libor, Euroyen transactions, as they are referred to in =ettlement agreements. I include the link below to the first page =f the settlement on foreign exchange. T
EFTA02507987
soc=ations. At present, there are a number of class=action settlements in the financial industry. Such settlements include for=ign exchange, Libor, Euroyen transactions, as they are referred to in sett=ement agreements. I include the link below to the first page of the =ettlement on foreign exchange. T

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the China Banking Association
OrganizationOrganization referenced in documents

Shanghai
LocationProvincial-level municipality in China

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
China Minsheng
OrganizationOrganization referenced in documents
Foreign Exchange Antitrust Litigation
OrganizationOrganization referenced in documents
nternational, Inc.
OrganizationOrganization referenced in documents
Agricultural Bank of China
OrganizationOrganization referenced in documents