Hints and tips:
...This week an EU court quashed Fridman and Aven’s inclusion on the bloc’s sanctions list after concluding not enough evidence had been provided that the businessmen were involved in efforts to undermine Ukraine...
...The DEA’s use of Graphite was first reported by the New York Times....
...Coinbase stands to benefit by acting as the custodian for the bitcoins held by these funds....
...Airbus has in the past acted as a custodian for French government interests. It held a stake in Dassault Aviation for close to two decades....
...Nord Stream, owned by Gazprom, Wintershall Dea, Eon, Gasunie and Engie, said those involved were “unknown”....
...Collectif Porteurs H2O announced the litigation on Wednesday, which it said was “based on months of in-depth investigation” that had gathered evidence “demonstrating the responsibility of the H2O group companies...
...Their unit in Newark becomes one of the most decorated in the whole of the DEA, for bringing in a slew of major cases. Angel even wins DEA National Agent of the Year....
...By the age of 30, Sam Bankman-Fried had convinced a million people that he was a safe custodian of their hard-earned cash....
...Last year, the 34-year-old researcher randomly selected 12 people from his Liverpool community to be custodians of the money....
...Michael Metcalfe, head of global market strategy at State Street, custodian to $40tn of assets, said fund managers had been adding to their yen positions over the past fortnight on speculation that the BoJ...
...It is due to move many items to a new storage facility in Berkshire, and must prove again that it is a safe custodian....
...Miles JohnsonMichael knows he needs the drugs as evidence, because that’s the whole point of the sting. So he stops. The heroin is wrapped in this plastic and it’s starting to melt....
...Miles JohnsonSo the great benefit of writing about crime is that you have criminal cases which then are put in front of courts and produce vast amounts of evidence, you know, written evidence....
...Public valuations aside, Geely has been a life-giving custodian of out-of-favour nameplates....
...As the FT’s Pilita Clark wrote this week, there is considerable evidence to suggest that populations around the world want to mitigate climate change and, up to a point, are willing to pay for it....
...Esma is still asking respondents to its call for evidence to say what they think about Europe itself moving to T+1....
...This isn’t conclusive evidence. But according to the Belgian criminal court documents, targeting dissidents, that was Assadi’s job....
...Sophie, a ceramicist, had been invited by the estate’s custodian, Philip Noel-Baker, to stay on a pottery residency....
...Things have improved slightly but Kaiko found little evidence of fresh sources of liquidity....
...The worry is that they operate not just as exchanges in this market, but as brokers, clearers, custodians and in some cases investment funds too, and that having all those functions performed by a single...
...And there is scant evidence that mandatory swing pricing will do much to change investors’ responses to economic turmoil....
...There’s also little evidence as yet that crypto is anywhere near updating the financial system....
...JPMorgan, which Epstein banked with from 1998 to 2013, “has to date failed to produce any documents from before 2006, and is refusing to review pre-2006 materials” for crucial custodians including Dimon,...
...Miles JohnsonQuentin actually worked on part of the DEA’s investigation into Iman Kobeissi, and ended up arresting a French associate of hers....
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