8
Total Mentions
8
Documents
145
Connected Entities
Organization referenced in documents
EFTA00236813
s the Global Head of Prime Services at Barclays. He occupied this position since 2008, having transitioned to Bardays as part of the acquisition of Lehman Brothers' U.S. businesses. In that role, he was responsible for various business lines induding Fixed Income Financing, Equity Financing and Prime Brokerage,
EFTA01380822
th individuals, family offices and endowments/foundations. Mr. Dursi joined Barclays in September 2008 as part of the organization's acquisition of Lehman Brothers' Private Investment Management business in the Americas. Prior to that, Dursi was in various roles at Lehman Brothers including Senior/Junior Portfol
EFTA01582770
ol was supposedly sold to a Japanese publishing company, but the shares had previous H been pledged as security for loans from Swiss Volksbank and Lehman Brothers' .No records were found. No records were found. No additional research necessary. .No records were found. No records wore found. A search of OFAC
EFTA01477939
individuals, family offices and endowments/foundations. Mr. Dursi joined Barclays in September 2008 as part of the organization's acquisition of Lehman Brothers' Private Investment Management business in the Americas. Prior to that, Mr. Dursi was in various roles at Lehman Brothers including Senior/Junior P
EFTA01478009
individuals, family offices and endowments/foundations. Mr. Dursi joined Barclays in September 2008 as part of the organization's acquisition of Lehman Brothers' Private Investment Management business in the Americas. Prior to that, Mr. Dursi was in various roles at Lehman Brothers including Senior/Junior P
EFTA01480522
hool was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers' • Publications revealed nothing derogatory found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal an
EFTA02411383
reditors are paid in order of seniority, with secured lenders getting first cut. Even so, the system struggled to cope with the sheer complexity of Lehman Brothers' failure. The investment bank became the largest ever Chapter 11 deal, involving loans of $640 billion. In Europe bankruptcy law is undergoing stead
EFTA00239188_sub_002 - EFTA00239188_200
the Global Head of Prime Services at Barclays. He occupied this position since 2008, having transitioned to Barclays as part of the acquisition of Lehman Brothers' U.S. businesses. In that role, he was responsible for various business lines including Fixed Income Financing, Equity Financing and Prime Brokerage

United States
LocationCountry located primarily in North America

Luxembourg
LocationCountry in Western Europe

Julie K. Brown
PersonAmerican journalist
Chartered Financial Analyst
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency

Deutsche Bank
OrganizationGerman global banking and financial services company
Financial Controller
OrganizationOrganization referenced in documents

Frankfurt
LocationCity in Hesse, Germany
Investment Solutions for
OrganizationOrganization referenced in documents
Private Investment Management
OrganizationOrganization referenced in documents
Stern School of Business at
OrganizationOrganization referenced in documents

New York University
OrganizationPrivate university in New York City
Dursi
PersonSurname or name fragment in documents
Joseph Dursi
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Summa Cum Laude
PersonName reference in documents
the University of Notre Dame
OrganizationOrganization referenced in documents

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City