2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00161670
her PetroEcuador conviction (https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction) Lippo Group corruption charge moves closer as new Meikarta bribery suspects named (https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3 1=23.1) Sa
EFTA02686105
s Switzerland Committee and Group Chief Investment Officer William R. Rhodes Senior Adviser Citi USA James T. Riady Chief Executive Officer Lippo Group Indonesia Martin Richenhagen Chairman, President and Chief Agco Corporation USA Executive Officer Geoff Riddell Member of the Group Executive

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Lebanon
LocationCountry in West Asia

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

Blackstone Group
OrganizationAmerican alternative investment company

UniCredit
OrganizationOrganization referenced in documents