Hints and tips:
...Signa Prime and Signa Development have lent a total of €730mn to other unnamed borrowers within the group, believed to be Signa Holding, two people familiar with the situation said....
...The Financial Times traced the boat’s ownership to a Marshall Islands-based entity called Beilor Asset Limited....
...The law firm warned the FT that it risked supporting a campaign by unnamed people to “extort” the company if it published them....
...Endeavour Mining said an investigation into former chief executive Sébastien de Montessus had discovered two more “deliberately disguised” payments totalling $15mn to an unnamed third party....
...An unnamed China state-affiliated entity was accused of breaching the election watchdog’s systems to access the data of 40mn Britons, while China state-linked group APT31 was blamed for hacking attempts...
...Global City Holding sold Global City Theatres to an unnamed “related company” for €1....
...The Islamic Republic has consistently asserted that these entities receive backing and financial support from western and regional governments notably the US, UK, Israel and Saudi Arabia....
...Brooge also disclosed that it relied on an entity called Al Brooge International Advisory (BIA) for the entirety of its revenue....
...Prosecutors claimed Ulli S executed two of the three banned contracts he made with Russian entities via the Alpine country....
...Czech President Petr Pavel, a former general and senior Nato official, surprised delegates at the Munich Security Conference last weekend when he said Prague had identified an unnamed country outside the...
...A third unnamed individual — a former Trafigura employee — was accused of facilitating the bribe payments via an offshore entity....
...Its website has few details about its background but says it is backed by an unnamed “top-tier crypto VC [venture capital]”....
...Criminal charges against Kurz, 36, his ex-chief of staff Bernhard Bonelli and a third, unnamed individual were filed by Austrian anti-corruption prosecutors in Vienna on Friday....
...According to the SEC complaint, Binance’s unnamed chief compliance officer in 2018 told a colleague: “We are operating as a fking unlicensed securities exchange in the USA bro.”...
...Lawyers for both sides are racing to complete more permanent terms of the new, unnamed joint entity, said a person familiar with the process....
...Unnamed speaker How’s everybody feeling today? (Protesters cheering) Marc Filippino Writers and actors have been on strike for months now, shutting down most productions....
...Deutsche Bank has agreed to pay up to $75mn to settle a lawsuit brought by an unnamed woman who alleged the lender had benefited from human trafficking by retaining Jeffrey Epstein as a client....
...New York’s Department of Financial Services discovered that Epstein and entities controlled by him had more than 40 accounts at Deutsche....
...And it was able to say, look, this appears to be somebody making a joke about fraud using these cookies as a disguise for actual monetary entities....
...Sithole added: “They quite simply do not know how to manage [state] entities. That sense of frustration is not isolated to just Eskom....
...This article has been updated to clarify the entity whose revenues the hackers were discussing...
...The charges include a claim Bankman-Fried conspired to violate US campaign finance laws by making donations through unnamed co-conspirators....
...While BCCL is unlisted, some of the entities that own it are public companies that were originally listed on the now-defunct Calcutta and Delhi stock exchanges, and they, in turn, have minority shareholders...
...Accounts have been overdue since June 10 for Revolut NewCo UK, the entity intended to house the UK banking licence applied for by Revolut in January 2021, but which it still has not received....
...Other tokens also sustained severe selling pressure, while crypto-related entities trading on traditional markets dropped....
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