13
Total Mentions
13
Documents
119
Connected Entities
Organization referenced in documents
EFTA00388343
ison to be CEO (trading +2.7%) • Swatch: Omega sales may reach CHF 2.5B this year, sees acceleration in H2 (Le Temps) (trading +2.2%) • Monitise: Lloyds Bank to launch partnership with Monitise to develop mobile payment solution (MONI LN +1.5%) • BNP in talks to buy CBK's custody business (BAZ) (CBK GY -
EFTA01382697
to businesses and financial institutions of all sizes and types. We entered the region in 1991 through the establishment of an equity alliance with Lloyds Bank to provide merchant acquiring services in the United Kingdom. Since then, we have expanded our presence across EMEA by establishing a direct presenc
EFTA01721768
by CONSERV TORIO DELLA SVIZZERA ITALIANA , wi payment reference 24.In November 2015, Deutsche Bank Private Banking Account sent GBP 5,000.00 to a Lloyds Bank account AC e y S 25.In November 2016, Deutsche Bank Private Banking Account sent RUB 84,000.00 to Sberbank AC e y with reference tom. 26.In
EFTA02559972
o its then market value of E2.3bn. The family =ad been the bank's protector since the 1980s, when it had become the =ubject of an unwelcome bid from Lloyds Bank. StanChart, which has its headquarters in the UK but a business focus on =he emerging markets of Asia and the Middle East, is one of the few =lobal
EFTA02711200
)0 2049 6/15/11 2,500,000 2,111.8 I' 2 .1 Of 2.831.458 156.458 LBG Capital 12/29/49 5/21/13 3,111. 111 3,247356 343,512 3,333.548 86,048 Lloyds Bank 9.875% 12/16/2021 5/10/12 11.811 1,619,167 1527. 2 1859,510 240.344 Paroles De Venezuela 5% 10/28/2015 9/16/13 2, 11 811 2,329.395 • • •
EFTA02446893
0,000 JP Morgan Chase & Co Pfd 7.9% April =0 2049 6/15/11 7 EFTA_R1_01543643 EFTA02446899 2,500,000 LBG Capital 12/29/49 5/21/13 1,903,000 Lloyds Bank 9.875% 12/16/2021 5/10/12 1,500,000 Southern Cal Edison 6.25% Dec 31 =049 1/30/12 3,000,000 GMAC Cap TR I GTD Pfd Sec Ser 2 8 2/22/12 80,000
EFTA02597029
enough time to thoroughly d=scuss. I hope the following will help fill you in. EFTA_R1_01782356 EFTA02597029 Phaidon had a working cap line with Lloyds Bank when=the company was acquired. When the line was up for renewal Lloyds requeste= full net worth information on Leon which we preferred not to supply
EFTA02348109
fd 7.9% April =0 2049 6/15/11 2,500,000 JP Morgan Chase & Co Pfd 7.9% April =0 2049 6/15/11 2,500,000 LBG Capital 12/29/49 5/21/13 1,903,000 Lloyds Bank 9.875% 12/16/2021 5/10/12 1,500,000 Southern Cal Edison 6.25% Dec 31 =049 1/30/12 3,000,000 GMAC Cap TR I GTD Pfd Sec Ser 2 8 2/22/12 80,000
EFTA01397800_sub_004 - EFTA01397800_342
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
EFTA01395758_sub_004 - EFTA01395758_342
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
EFTA01396322_sub_004 - EFTA01396322_342
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
EFTA01395294_sub_004 - EFTA01395294_342
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
EFTA01396995_sub_004 - EFTA01396995_342
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United Kingdom
LocationCountry in north-west Europe

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Fannie Mae
OrganizationGovernment-backed financial services company
Carlo Pirzio-Biroli
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Chartered Global Management Accountant
OrganizationOrganization referenced in documents
Institute of Professional Accountants
OrganizationOrganization referenced in documents
Cayman Finance
OrganizationOrganization referenced in documents
a Bachelor of Commerce (
OrganizationOrganization referenced in documents
University College Cork
OrganizationOrganization referenced in documents
Alan Turner
PersonPerson referenced in documents
Vanessa Barrett
PersonPerson referenced in documents
UK FATCA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
la Bolsa de Valores de Colombia
OrganizationOrganization referenced in documents
Banque Cantonale de Geneve
OrganizationSwiss cantonal bank in Geneva
Kirsten Le Pape
PersonPerson referenced in documents
el Registro Nacional de Valores y
OrganizationOrganization referenced in documents