2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00388343
SM (b), CO FP (b), CA FP (h), MEO GY (h), AH NA (s), TSCO LN (s), • BofA adds CFR VX to Europe 1 List, UBS upgrades CRDA LN, ELM LN, LMI LN, UL NA, VCT LN • Panmure upgrades CCC LN, BofA initiates DLG GY (up), Barclays initiates PA/ LN (ow) ••• Citi initiates GET FP (buy), CS upgrades RWE GY, HSBC upg
EFTA00390785
rades TSLA, Citi downgrades TUMI/BLK Europe Key Research: ••• Citi upgrade KCO GY, ICL TI, downgrade KOMB CP, Barc initiate EVK GY • UBS downgrade VCT LN, add RBS to key call list — cut STAN LN ••• JPM downgrade BES PL, STAN LN, GS add COLOB DC to GS cony buy list • CS downgrade INTU LN, ATK LN, upgr

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Draghi
PersonSurname reference in Epstein-related documents
Jefferies
OrganizationAmerican investment bank and financial services company
Ike Groff
PersonIndividual referenced in Epstein documents
Janney
PersonSurname reference in Epstein-related documents
US Key Research
OrganizationOrganization referenced in documents
BBVA SM
OrganizationOrganization referenced in documents