Hints and tips:
...He also extended a $30mn loan to a company registered in the name of Epstein’s private pilot. The company, Plan D LLC, owned a Gulfstream jet....
...for parts of corporate America....
...They say established exchanges with clearing houses such as the CME, NYSE Liffe and Eurex are better placed to clear swaps, rather than to trade them....
...The studios and major TV networks have also helped to fund the company....
...Another $108m went into various shell companies, where some $48m was lost trading FX....
International Edition