2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00390547
grade ASHM LN & SZG GY • CS short list names: AZN LN, EN FP, CARLB DC, CNA LN, BN FP, LXS GY, RBS LN, UU/ LN, WCH GY • CS short list names: SGE LN, SBRY LN, SAND SS, SKFB SS, STAN LN, SWMA SS, SREN SW • MS downgrade GTO FP, DB initiate BAW SJ (s) and downgrade ENRC LN • HSBC initiate INCH LN (ow), uig
EFTA00390701
wngrade A2A IM, Numis downgrade IHG LN, Kepler Chev downgrade FRA GY, upgrade G1AGY MAQ downgrade NEOJ GY, Oriel downgrade HSX LN, Panmure downgrade SBRY LN, upgrade CMS LN Reporting Pre-Open: CTSH, LINTA, ALE, AOL, ARQL, ATRS, BIOD, BOFI, CASM, CBMX, CECE, CLMT, CSTE, CWH, ESLT, EZCH, FOR, FSYS, FUN, G

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
BB&T
OrganizationOrganization referenced in documents

Kospi
OrganizationStock market index
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Washington D.C.
LocationCapital city of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Ike Groff
PersonIndividual referenced in Epstein documents
Retail Sales
OrganizationOrganization referenced in documents
SAND SS
OrganizationOrganization referenced in documents
Mark Camey
PersonPerson referenced in documents
GARAN TI
OrganizationOrganization referenced in documents