Found 117 results for “goldman sachs” in 433ms

EFTA00143524.pdf PDF

DataSet-9 EFTA00143524 33 pg

…Saying: "Fleming is only brokerage, tossed from Merrill, Cohn is a jerk, gs [Goldman Sachs] culture vile." Barclays ultimately chose its own head of retail and business banking, Antony Jenkins, as chief executive in August 2O12. Staley would go on…

EFTA00148281.pdf PDF

DataSet-9 EFTA00148281 37 pg

…Woman Charged By FBI With Involvement In Massachusetts Drug Ring. FINANCIAL CRIME & CORPORATE SCANDALS • SCOTUS Hears Securities Fraud Case Against Goldman Sachs. • Chicago Precinct Captain Charged With Deceiving FBI. • Chicago-based Marijuana Cultivator Part Of Federal Pay-to-play Investigation.…

EFTA00144344.pdf PDF

DataSet-9 EFTA00144344 57 pg

…director of the Central Intelligence Agency, who had three meetings scheduled with Epstein in 2014. Jeffrey Epstein's Private Calendar: CIA Director William Burns. Goldman Sachs's Top Lawyer. Noam Chomsky - WSl. As detailed below, in response to Ms. clear…

EFTA00160409.pdf PDF

DataSet-9 EFTA00160409 21 pg

…this month that they had completed their investigation and that they would not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc…

EFTA00143419.pdf PDF

DataSet-9 EFTA00143419 14 pg

…scheduled with Epstein in 2014 when he was deputy secretary of state..." Jeffrey Epstein's Private Calendar: CIA Director William Burns, Goldman Sachs's Top Lawyer, Noam Chomsky - WSJ. Epstein told colleagues and friends that he was an intelligence asset…

EFTA01187946.pdf PDF

DataSet-9 EFTA01187946 27 pg

…advantage of loopholes and deductions that aren't available to most Americans." While Lloyd Blankfein, CEO and Chairman of the global investment giant Goldman Sachs, when asked by CBS News' Scott Pelley about how he would reduce the federal deficit…

EFTA01200525.pdf PDF

DataSet-9 EFTA01200525 32 pg

…for breakfast in the dining room by Reid Weingarten, who's represented, among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sachs's Lloyd Blankfein, and is one of attorney general Eric Holder's closest friends. Weingarten …

EFTA00701509.pdf PDF

DataSet-9 EFTA00701509 16 pg

…Citigroup, and Goldman Sachs, which had loaned the firm money. The Romney/Ryan economic policies are a retread of Reganomics and failed Bush 43 economic policies. Obviously over the past thirty years these supply-side economics/trickle-down polities haven…

EFTA00985903.pdf PDF

DataSet-9 EFTA00985903 22 pg

…it is even. I think it is just another way of conceptualizing how radically uneven it is. Take someone like Gary Cohn, the president of Goldman Sachs. Here we have someone who is a very tall, handsome, incredibly charismatic man…

EFTA01136195.pdf PDF

DataSet-9 EFTA01136195 20 pg

…of: Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, Goldman Sachs Group Inc., HSBC Holdings Plc, JPMorgan Chase & Co., Mizuho Financial Group Inc., Morgan Stanley, Nomura Holdings Inc., Royal Bank of Scotland…

EFTA00144572.pdf PDF

DataSet-9 EFTA00144572 16 pg

…scheduled with Epstein in 2014 when he was deputy secretary of state..." Jeffrey Epstein's Private Calendar: CIA Director William Burns, Goldman Sachs's Top Lawyer, Noam Chomsky - WSJ. Epstein told colleagues and friends that he was an intelligence asset…

EFTA00161268.pdf PDF

DataSet-9 EFTA00161268 8 pg

…device." SCOTUS Hears Securities Fraud Case Against Goldman Sachs. The New York Times (3/29, Liptak, 20.6M) reports the Supreme Court "heard arguments on Monday in a securities fraud class-action case against Goldman Sachs.' The Times describes the…

EFTA00161693.pdf PDF

DataSet-9 EFTA00161693 5 pg

…in several enforcement actions involving foreign companies and/or related foreign law enforcement actions. 1. Goldman Sachs -1.66 billion -($1.263 billion DOJ)($400 million SEC) -2020 2. Ericsson -1.06 billion -($520 million DOJ)($54o million SEC) -2019…

EFTA01246230.pdf PDF

DataSet-9 EFTA01246230 6 pg

…rented her apartment so that CW's CW told A he could rent the place but he could not go there. In 2014, CW A said he was setting up appointments at Goldman Sachs. A said "I feel so sick…

EFTA00692779.pdf PDF

DataSet-9 EFTA00692779 18 pg

…financial system that exacerbates the greed and inequality that caused the crash, and forces Wall Street banks like Goldman Sachs and Citigroup to increase risk rather than reduce it. The result is one of those deals where one wrong decision…

EFTA00174375.pdf PDF

DataSet-9 EFTA00174375 31 pg

…Paraguay. • Google: Luke D. Thorburn and Goldman Sachs (NYT article for more background information.) Between approximately 8:30 pm and 9:00 pm two younger gentlemen arrive who were Brazilian and spoke Portuguese. They sat down next to U.S…

EFTA00774846.pdf PDF

DataSet-9 EFTA00774846 9 pg

…org> United Nations Industrial Development Organization (UNIDO) Goodwill Ambassadors 1. Peter Sutherland (Ireland) International Businessman/Chairman of BP and Goldman Sachs International 2. Mansour Cama (Senegal) Businessman/Founding member of the foundation of Senegal's National …

EFTA00162609.pdf PDF

DataSet-9 EFTA00162609 21 pg

…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…

EFTA01128746.pdf PDF

DataSet-9 EFTA01128746 26 pg

…sex with anyone, I cannot start a relationship. I am afraid to look for a job because of the way I was treated at jobs interviews right, from Goldman Sachs etc. Ah, my life is for me, it's terrible…

EFTA00221093.pdf PDF

DataSet-9 EFTA00221093 14 pg

…empire of The Limited founding family. And the agent who is being replaced? Goldman Sachs, where alleged insider trading crooks Eugene Plotkin and David Pajcin worked (not to mention the alma mater of that other DealBreaker obsession, Hank Paulson). Now…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!