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…
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.…
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…
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…
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…
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…
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 …
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…
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…
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…
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…
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…
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…
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…
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…
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…
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
…
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…
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…
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…