4
Total Mentions
4
Documents
25
Connected Entities
Name reference in documents
EFTA01737983
t, which stocks did you choose. ? 2. which banks have you found , or person at bank that you think provides the best execution and flexibility. . 3. Sk Hamad said that one of the banks might take the first two stock loss? 4 Do you currently invest in Tech ? or tech funds? med tech, bio tech, cyber etc.?
EFTA02463079
which stocks did =ou choose. ? 2. which banks have you found , or person at ban= that you think provides the best execution and flexibility. . 3. Sk Hamad said that one of the banks might take =he first two stock loss? 4 Do you currently invest in Tech = or tech funds? med tech, bio tech, cyber etc.?
EFTA02463882
which stocks did you ch=ose. ? 2. which banks have you found , or person at bank that=you think provides the best execution and flexibility. . 3. Sk Hamad said that one of the banks might take the fi=st two stock loss? 4 Do you currently invest in Tech ? or tech funds? med tech, bio tech, cyber etc.?
EFTA02464104
which stocks did =ou choose. ? 2. which banks have you found , or person at ban= that you think provides the best execution and flexibility. . 3. Sk Hamad said that one of the banks might take =he first two stock loss? 4 Do you currently invest in Tech = or tech funds? med tech, bio tech, cyber etc.?

Credit Suisse
OrganizationSwiss multinational banking institution

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Billiton
OrganizationOrganization referenced in documents

Adidas
OrganizationSportswear company

Shell
OrganizationBritish multinational oil and gas company
Petroleos Mexicanos
OrganizationOrganization referenced in documents
Credit Suisse Group AG
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank

General Motors
OrganizationAmerican multinational automotive company
HSBC Bank Plc
OrganizationOrganization referenced in documents

Siemens
OrganizationGerman multinational conglomerate company

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
Shahzad Shahbaz
PersonBusinesswoman referenced in Epstein-related contact documents
ConocoPhillips
OrganizationOrganization referenced in documents
Rio Tinto Ltd
OrganizationOrganization referenced in documents
BHP Billiton Ltd
OrganizationOrganization referenced in documents
Repsol SA
OrganizationOrganization referenced in documents
EU Financials
OrganizationOrganization referenced in documents
Santander
OrganizationSpanish bank

Royal Bank of Scotland
OrganizationCommercial and clearing bank based in Edinburgh, Scotland