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Location
2
Total Mentions
2
Documents
24
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA02463079.pdf
1 mentionEFTA02463079
0 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ Deutsche is good on fixed income. BNP on equiti=s * Still waiting for the proposal on the first Ios= idea. My gut feeling is that they will take most of the return away. Will=let you know. * We have made some selected direct investments i= the new
EFTA02464104.pdf
1 mentionEFTA02464104
0 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ Deutsche is good on fixed income. BNP on equiti=s * Still waiting for the proposal on the first Ios= idea. My gut feeling is that they will take most of the return away. Will=let you know. ` We have made some selected direct investments i= the new
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
Shell
OrganizationBritish multinational oil and gas company
2 docs2 co-mentions
General Motors
OrganizationAmerican multinational automotive company
2 docs2 co-mentions
HSBC Bank Plc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Siemens
OrganizationGerman multinational conglomerate company
2 docs2 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
Royal Bank of Scotland
OrganizationCommercial and clearing bank based in Edinburgh, Scotland
2 docs2 co-mentions
Petroleos Mexicanos
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Adidas
OrganizationSportswear company
2 docs2 co-mentions
Credit Suisse Group AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Santander
OrganizationSpanish bank
2 docs2 co-mentions
SS
Shahzad Shahbaz
PersonBusinesswoman referenced in Epstein-related contact documents
2 docs2 co-mentions
Billiton
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ConocoPhillips
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SH
Sk Hamad
PersonName reference in documents
2 docs2 co-mentions
Rio Tinto Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BHP Billiton Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Repsol SA
OrganizationOrganization referenced in documents
2 docs2 co-mentions