United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al | Search

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Leon Black
Leon Black’s downfall confounds the legacy of #MeToo on Wall Street
...Ganieva’s monthly bank statements showed a payment from “E Trust”, with no further identification of the sender....
November 22, 2023
Transcript
Best Of: Tracking the mysterious rise of a UAE company
...His name is Sheikh Mohammed bin Zayed al-Nahyan . . . He is one of the most powerful men on Earth, and yet the ruler of the United Arab Emirates maintains a relatively low profile on the world stage....
July 5, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Transcript
Tracking the mysterious rise of a UAE company
...His name is Sheikh Mohammed bin Zayed al-Nahyan . . . He is one of the most powerful men on Earth, and yet the ruler of the United Arab Emirates maintains a relatively low profile on the world stage....
March 8, 2023
War in Ukraine41 min
Russia's invasion of Ukraine: what next? | FT Live
...That he probably doesn't have any foreign assets, you know You mean there's not a bank account saying V Putin, the Kremlin. Yeah. But nonetheless, I suppose......
February 25, 2022
FTfmJohn Dizard
What is the true value of Burford’s $773m claim against YPF?
...Much of the funding came principally from Kohn in Philadelphia and Burford, which operated at least part in the United States. Absent the US activity, there would have been no scheme.”...
May 1, 2020
FT Investigations
How chess became a pawn in the Kremlin’s power game
...According to a first-hand account of the meeting, the Russian embassy offered €220,000 to the federation — an unheard-of sum — to be paid by Russian banks....
April 4, 2019
FT Live
Business Book of the Year Award 2024
The search for the best business book is under way
Monday, 9 December1 Grosvenor Pl, London SW1X 7HJ, UK
News in-depthThe Big Read
Californian growers and retailers brace for cannabis competition
...In a system called track and trace, the state of California aims to account for the whereabouts of the produce of every single cannabis plant — from the seed being planted all the way to a small amount of...
December 27, 2017
Best of the FT in 2017
Corporate Year in Review 2017
...According to data compiled by the investment bank Lazard, the fund launched eight activist campaigns in the first half of the year — twice as many as any other fund — forking out nearly double the amount...
December 22, 2017
The frontiers of innovation 2017
The Big Green Bang: how renewable energy became unstoppable
...companies are unplugging from the state utility....
May 18, 2017
FT AlphavilleInvestment Banking
The “financial adviser” scammers
...The guys peddling non-traded REITs to dentists and the prime brokers working with hedge funds are both registered with Finra, and both are counted as “brokers” or “financial advisers” by Egan et al, but...
March 1, 2016
News in-depthThe Big Read
Malaysia: The 1MDB money trail
...Khadem al-Qubaisi The former head of Ipic, the Abu Dhabi state investment fund, stepped down in April without explanation, after overseeing ventures with 1MDB worth billions of dollars....
February 15, 2016
FT AlphavilleDavid Keohane
When EM $ bond issuance finally slowed down?
...borrowers owe remarkably little of their dollar debt to banks or investors that reside in the United States.”...
December 8, 2015
FT AlphavilleMatthew C Klein
Do demographics dictate lower returns to capital and faster inflation?
...(The following account is based on Albion’s Seed by David Hackett Fischer, which we strongly recommend for anyone interested in understanding the United States....
January 15, 2016
UK Budget
George Osborne’s Budget speech in full
...We’re going to use the money from this new levy to double the amount of funding we dedicate to sport in every primary school....
March 16, 2016
Oil
Oil ‘contango’ puts profit in storage
...Plains, which owns 20m of tank capacity at Cushing and trades some for its own account, says there are storage opportunities across North America....
February 9, 2015
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
News in-depthThe Big Read
Asset tracing: Follow the money
...Funds the authorities found shortly after Abacha died were paid into a special account at the Bank of International Settlements in Basel and spent on housing projects, education and allocations to Nigeria...
August 13, 2014
FT AlphavilleJoseph Cotterill
Argentina’s pari passu upset — redux
...paying NML et al, and without the stay in place....
August 23, 2013
FT AlphavilleJoseph Cotterill
Pari passu: judgment day
...No surprise to see GMO et al flag up “impact on third parties” from the start....
June 27, 2013
ReviewLife & Arts
Books of the Year
...Masterpieces of Chinese Painting: 700-1900, edited by Zhang Hongxing, V&A Publishing, RRP£40/$60 The world’s oldest painting tradition explored in the glorious catalogue to the V&A’s current, once-in-a-lifetime...
November 29, 2013
FT AlphavilleJoseph Cotterill
Poker with Judge Griesa, part one
...However, BNY is surely a United States entity. The rest of the process, without question takes place in the United States.”) So you can start to see why you might want to look beyond even BNY....
November 22, 2012
FT AlphavilleCentral banks
Is peak oil dead?
...Source: EIA Maugeri acknowledges this fact, noting, “Over this decade, another problem affecting the production of all shale/tight oil plays in the United States will be the inevitable rising costs of services...
July 24, 2012
Lunch with the FT
Lunch with the FT: Esther Duflo
...I recall the calculation in her book that for a cost of 21 cents per day the poor can ingest 2,400 calories with the right amount of protein on a diet of bananas and eggs....
March 17, 2012
The World blogEurozone economy
Eurozone crisis: the evening session
...the IMF-heavy (trust fund governed by IMF executive board) and IMF-light (account registered at the IMF, no board control), I gather that another variation is doing the rounds of plans to funnel emerging...
October 26, 2011
Climate change
Extracts from the 2011 shortlist
...Electric power blackouts in North America—such as the one that shut down the northeast of the United States in 2003—and in Europe and Russia, generate worries about the reliability of electricity supply...
September 28, 2011
Climate change
Transcript of the chancellor’s speech
...We will also: invest £220 million in the UK centre for Medical Research and Innovation at St Pancras; fund the molecular biology lab in Cambridge; the Animal Health Institute in Pilbright; and the Diamond...
October 20, 2010

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