4
Total Mentions
4
Documents
22
Connected Entities
Name reference in documents
EFTA01300994
wns 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 $780 million in a defer
EFTA01300992
wns 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 $780 million in a defer
EFTA01836929
wns 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 $780 million in a defe
EFTA01837133
wns 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 $780 million in a defe

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Zurich
LocationCapital of the canton of Zurich, Switzerland

Alexander Friedman
PersonKing of Macedonia and conqueror of Achaemenid Persia (356–323 BC)

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
Lazard
OrganizationOrganization referenced in documents
Credit Suisse Group
OrganizationFinancial services company
Haefele
PersonSurname or name fragment in documents
Stonebridge International LLC
OrganizationOrganization referenced in documents
The Sonic Funds
OrganizationOrganization referenced in documents

William Kennedy
PersonAmerican writer and journalist

Mark Haefele
PersonSouth Korean-Canadian rapper
Asymmetry LLC
OrganizationOrganization referenced in documents
ZURICH-UBS AG
OrganizationOrganization referenced in documents

Melinda Gates
PersonAmerican philanthropist
UBS Private Bank Names
OrganizationOrganization referenced in documents