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...CT Group provided banking records that purported to show that Green had received more than $140mn of undisclosed payments through bank accounts in Switzerland, Monaco and Luxembourg....
...The son of an Australian melon farmer, Greensill arrived in the UK in 2001, and worked at investment banks Morgan Stanley and Citigroup before establishing Greensill Capital a decade later....
...In Switzerland, Lex Greensill was named as a suspect alongside four former Credit Suisse bankers in a case that centred on mis-selling allegations in relation to the collapse of a $10bn set of the bank’s...
...H2O’s Luxembourg holding company was previously exempt from consolidating its accounts, but had to prepare them on this basis for the first time after French bank Natixis sold its majority stake in the business...
...gold reserves held at the Bank of England....
...Two Coutts bank accounts, three C Hoare & Co bank accounts, and 10 private wealth management accounts with Goldman Sachs International are also covered by the order....
...In August, Bloomberg reported that Tether had begun using Britannia Bank & Trust, a Bahamas-based bank also owned by Britannia Financial, to process dollar transfers....
...In September 2021, police raided the homes of the four former Credit Suisse staff members, as well as the bank’s offices. They also raided the hotel room of another former Credit Suisse employee....
...Additional reporting by Ian Smith and Cynthia O’Murchu in London...
...Johnson joined Elara, a self-styled “leading investment bank” for Indian companies seeking to raise money overseas, in June last year....
...The Swiss bank provided the loan in October 2020, less than five months before the collapse of Greensill, a supply chain finance company that counted former UK prime minister David Cameron as a senior adviser...
...The Bank of England is named as security trustee on at least one of the affected charges....
...(Some bank account numbers have been redacted in the public document.) P.S. And no, no frozen horse in this one (Michelle Mone’s horse may be barred from Grand National — The Times)...
...Cynthia O’Murchu is an FT investigative reporter. Robert Smith is an FT capital markets correspondent Follow @FTMag to find out about our latest stories first...
...CACEIS, meanwhile, is a custody and asset servicing business jointly owned by European banks Crédit Agricole and Santander and was the longtime custodian of H2O’s funds....
...Gupta’s case is that, based on conversations with Oikonomou and Bhatia, he considered there was a “need to make it appear as if Trafigura was trading nickel” because its financing bank Citi was “generally...
...The set-up involved the US investment bank temporarily buying the cargoes while they were in transit, before selling them back to Trafigura, Oikonomou said....
...Deutsche Bank has named Samuel Kim as chief country officer for South Korea. Kim replaces Sungeun Ahn, who is leaving the bank....
...Last month US senator Cynthia Lummis also called on the DoJ to “reach a charging decision” on Binance....
...Valley Bank, Signature Bank and First Republic — earlier this year....
...“By the way, the case was related to a Swiss bank and considering Switzerland as [an] offshore country [is] simply ridiculous. I was just a lawyer, but it was five years ago.”...
...“We strongly believe that no outcome of announced dispute might have any impact on the bank’s financial position,” Silver Bank added....
...Elara Capital — a London-based investment bank — announced last June that Johnson had joined its board of directors....
...If readers know anything more about either Gupta’s trading operations, do get in touch with us at robert.smith@ft.com and cynthia.omurchu@ft.com...
...A popular one is Tulipa clusiana Cynthia, available from Avon bulbs, among others. It is distinguished by a yellow tinge to the white insides of its petals....
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