…PARIS — Col. Muammar el-Qaddafi has stashed billions of dollars of Libyan oil revenues with financial institutions on Wall Street and in Europe, according to a document made public Thursday by an international advocacy group. Goldman Sachs, JP Morgan, HSBC…
…BNPP.PA), Citigroup Inc (C.N), Credit Suisse Group AG (CSGN.VX), Deutsche Bank AG (DBKGn.DE), Goldman Sachs Group Inc (GS.N), HSBC Holdings Plc (HSBA.L), JPMorgan Chase & Co (JPM.N), Morgan Stanley (MS.N), Royal Bank of…
…drop in oil prices, according to people familiar with the matter. The kingdom hired Bank of China Ltd., BNP Paribas SA, Deutsche Bank AG, Goldman Sachs Group Inc., Mitsubishi UFJ Financial Group Inc. and Morgan Stanley to arrange the sale…
…outlasting prominent investors including Richard Perry and Eric Mindich. The Bronx, New York native founded Omega in 1991 after 25- years at Goldman Sachs Group Inc. The fund faced a tough patch when the SEC accused Cooperman and the firm…
…global coordinators in June, and six banks including BNP Paribas SA, Deutsche Bank AG., and Goldman Sachs Group Inc as co-lead managers in July, people familiar said. Khalid Al Hussan, CEO of the Saudi Stock Exchange, and Capital Market…
…for more institutional money to enter the market, Hirji said, pointing to a New York Times report Thursday that Goldman Sachs is looking to start a bitcoin trading desk. EFTA00817673 In the letter, Coinbase said it has traded $150 billion…
…while a number of foreign banks - including Credit Suisse and reportedly Goldman Sachs - are capping or reducing UK staff pay. US Treasury officials are understood to be arriving in London tomorrow to brief the Government on Mr Obama's radical…
…hole in the bottom of the bucket," he said. IEX has attracted the investment of David Einhorn, the billionaire owner of hedge fund Greenlight Capital, and an endorsement from Goldman Sachs. The investors in IEX are fund companies and individuals…
…Only 20 hedge funds for cryptocurrency existed in 2016. Goldman Sachs is reportedly looking to open a cryptocurrency trading desk, and White said others will be quick to follow. "Very few want to be first but everyone wants to be…
…087.100 76.800 3.6797 CITIGROUP INC C CASH 27.375 35.1900 963.326 19.710 2.0460 GOLDMAN SACHS GROUP INC GS CASH 12.000 68.1000 817.200 5.760 0.7048 IN…
…mommy and daddy against each other now," he said. Some of Wall Street's most high-profile chief executives, including Goldman Sachs's Lloyd Blankfein and JP Morgan Chase's Jamie Dimon, pulled out of this year's Davos meeting…
…Jared (they think Jared more important than anyone) 5. He also says Dina Powell (former Goldman Sachs now advising ivanka) and former msft Chris Liddell (WH adviser) will help him. 6. Needs a person w health credibility on the inside…
…largest ever, dwarfing the $25 billion raised by Chinese Internet retailer Alibaba Group Holding Ltd. in 2014. Aramco asked banks including Goldman Sachs Group Inc. and HSBC to pitch for an advisory role on the IPO last month, people said…
…Wechsler; Melanie Spinella < Subject: leon tells me that accounts have been opened jpm, db. did we alsoget a goldman sachs account , if not we should . please give me details please note The information contained in this communication is confidential…
…PORTFOLIOHOLDINGS $22.315.774 Transaction Detail INVESTMENT ACTIVITY SETTLEIAENT TRADE DATE DATE TRANSACDON DESORPTION SYMBOUOUSP OcANNTe PROF DEPTAMOUNT CREDO AMOUNT 11/3101 11/07…
…rich countries of Europe and North America, but growth rates in all four countries have declined in the past several years. Goldman Sachs, the company that first coined the term "BRICs" in 2001, issued an analysis at the end of…
…million then. The sum also exceeds the amounts of older enforcement actions, including a $550 million settlement with Goldman Sachs in 2010 related to fraud accusations tied to the sale of mortgage investments, and a $400 million settlement with Mr…
…Goldman Sachs Puts on a Friendly Public Face NYT DealBook public-face/> Draghi predicts 2012 eurozone recovery FTc 11e1-8faf-00144feab49a.html> Draghi urges eurozone to focus on growth FT< 9540-11e1-8faf-00144feab49a.htmltaxzzltsX8REYN> Consider the small nations…
…vis-à-vis the U.S. nominee? The BRICS are not a group. The BRICS were invented by Jim O'Neil [of Goldman Sachs, in 2001]. They added South Africa to the BRICS [last year], which wasn't originally there…
…second-degree unintentional murder and second-degree manslaughter charges. (Holly Bailey) • Goldman Sachs agreed to pay $2.9 billion to settle federal charges over its involvement in a Malaysian bribery scheme. Prosecutors charged the bank with conspiracy to violate the…
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