2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01374936
TSD Financial Services Division Simms%) Trading Extranet Trading Extranet Leading min icier of extranig trading to iaxurities trading houses a. ross the world High market share in s. re, low -latency trading in the US L $15 mm $178 mm $24 mm $66 nun 80°/o GM 50% GM 68% GM 38% GM
EFTA01378213
ial Services Division IIig y Flits Moss) Trading Extranet Trading Extranet Leading min icier of extranig trading to iaxurities trading houses a. ross the world High market share in s. re, low -latency trading in the US L $24 mm 68% GM DIVESTED Underwriting Case - Legacy Business / "Bo

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

American Express
OrganizationAmerican multinational financial services corporation

MasterCard
OrganizationAmerican multinational financial services corporation

Financial Services
OrganizationFunctional constituency of Hong Kong
Gateway
LocationLocation referenced in documents
Alpha Group Capital
OrganizationInvestment management firm
Next-Gen. Business
OrganizationOrganization referenced in documents
Registry Services
OrganizationOrganization referenced in documents
North Amerita
LocationLocation referenced in documents