2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA02463079
265 Baa3 BBB+ 12 Banco Santander SA</=> Subordinated 5.00% 265 Baal BBB+ 13 Standard Chartered Ban= Subordinated 5.00% 275 A3 A 14 Assicurazioni Generali SpA Subordinated 5 EFTA_R1_01569929 EFTA02463083 5.00% 240 Baa3 BBB+ 15 Societe Generale SA<=u> Subordinated 5.00% 185 Baa3 A- 16 Royal
EFTA02464104
265 Baa3 BBB+ 12 Banco Santander SA</=> Subordinated 5.00% 265 Baal BBB+ 13 Standard Chartered Ban= Subordinated 5.00% 275 A3 A 14 Assicurazioni Generali SpA Subordinated 5.00% 5 EFTA_R1_01571318 EFTA02464108 240 Baa3 BBB+ 15 Societe Generale SA<=u> Subordinated 5.00% 185 Baa3 A- 16 Royal

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

Credit Suisse
OrganizationSwiss multinational banking institution

Shell
OrganizationBritish multinational oil and gas company

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

Royal Bank of Scotland
OrganizationCommercial and clearing bank based in Edinburgh, Scotland
Petroleos Mexicanos
OrganizationOrganization referenced in documents

Adidas
OrganizationSportswear company
Credit Suisse Group AG
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Santander
OrganizationSpanish bank
Shahzad Shahbaz
PersonBusinesswoman referenced in Epstein-related contact documents
Billiton
OrganizationOrganization referenced in documents
ConocoPhillips
OrganizationOrganization referenced in documents
Sk Hamad
PersonName reference in documents
Rio Tinto Ltd
OrganizationOrganization referenced in documents
BHP Billiton Ltd
OrganizationOrganization referenced in documents
Repsol SA
OrganizationOrganization referenced in documents