Hints and tips:
Related Special Reports
...The next phase would require much more assessment, with the World Bank playing a trustee role rather than allocating the capital itself. “That’s going to be the beginning,” he said....
...This goal covers $400mn of Cushon’s managed funds, and could soon include up to $1.6bn more, depending on trustee approval....
...He also changed the leadership at New College, a small liberal arts university, appointing as a trustee a conservative activist who attacks critical race theory....
...Nearly £38,000 was paid to a company controlled by Moore’s daughter and son-in-law, himself a trustee of the foundation....
...“A consistent and complete audit of the payment systems of the TPAs Senjo and Al Alam did not occur during the 2018 audit.”...
...HSBC was also trustee of a $55m al-Jabri trust called Black Stallion which he set up in Jersey....
...In it, the tab called “2017 Al Alam” displays a year’s worth of financial data for Al Alam’s relationship with CardSystems....
...In 2015 Amersi became a trustee of the Prince’s Trust International, an organisation founded by Parker-Bowles’ husband, the heir to the British throne, Prince Charles....
...More than a decade ago he paid a personal visit to Syrian president Bashar al-Assad, to urge him to make peace with Israel....
...Al Alam owed €37m to Wirecard units in Ireland and Dubai. The biggest total in the document was €334m ascribed to Al Alam in two items under the heading “trustee account”....
...“For the workers there, it meant something, that a trustee had resigned as it were on their behalf....
...The KPMG report does not name the partners, but past FT reporting has identified these as: Al Alam Solutions, based in a largely unmanned office suite in Dubai; PayEasy Solutions, which shares an office...
...The measures came into effect just three hours before the Muslim festival of Eid al-Adha began....
...Correspondence indicates Al Alam was associated with €334m held in “trustee accounts” as of that date....
...Among the biggest beneficiaries were Saeed al-Qebaisi and Khalifa al-Muhairi, relatives from a well-connected Abu Dhabi clan known locally as the bin Buttis....
...David Blood co-founded Generation Investment Management with former US vice-president Al Gore in 2004 to pursue a sustainable investing policy....
...The walls are painted in shades of tangerine, orange being the favourite colour of Al West, SEI’s founder and chief executive....
...She returned to Tunisia in 2011, having escaped to France with her family when the country was buckling under the dictatorship of President Zein al-Abidine Ben Ali....
...Maxine Waters, the new head of the House Financial Services Committee, and Al Green, who has taken over my old subcommittee, should convene new hearings....
...Exxon agreed to pay $900m for restoration to settle damages claims from the state and federal governments, and the work of the Exxon Valdez Oil Spill Trustee Council, which oversees the use of that money...
...To count the members of the Russian Chess Federation’s trustee board, which he chairs, is to understand the cachet the game has in Russian political life....
...“We had concerns about the gym,” said a trustee at one local mosque, who was involved with the complaint to police. “If one of our young people had started going we would have been concerned.”...
...she declares with a laugh, noting that she has added international trustees, including Sheikh Sultan Sooud al-Qassemi, a major collector of Middle Eastern art....
...That community touches networks of radicals that reach back to Libya but also Afghanistan — and is known in turn to have links to al-Qaeda....
...The family friend said Abedi prayed at the Didsbury mosque but Fawzi Haffar, a trustee, denied this. “We don’t know who he is,” Mr Haffar said. “We’ve never seen him....
International Edition