2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00236238
I BNP PARIBAS SA ADR 05565A202 BNPQY 710.00 01/09/2014 28,402.76 07/192014 23,244.89 -5,157.87 -18.16% 5 BNP PARIBAS SA ADR 05565A202 BNPQY 485.00 01/13/2014 19,271.70 07/15/2014 15,878.55 -3,393.15 -17.61% S BOC HONG KONG HOLDINGS LTD SPON ADR 096813209 BHKLY 175.00 01/29/20
EFTA00188312_sub_001 - EFTA00188312_100
avvy money manager to the super-rich to throw money into the Bear Stearns funds. A so-called hedge fund-of-funds managed by Paris-based BNP Paribas (BNPQY) also is listed on an SEC filing as a beneficial owner of the same beleaguered Bear Stearns fund in which Epstein invested. A BNP spokeswoman decli

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America