majority stake in a New York–based Fortress Investment Group from the SoftBank Group. The $3 billion takeover was intended to be closed in the first quarter...
17 KB (1,425 words) - 11:18, 5 August 2024
a controlling interest), Aabar Investments (an IPIC subsidiary), Falcon Private Bank, Abu Dhabi National Takaful Company, and Hakkasan Group. He was the...
10 KB (1,010 words) - 20:48, 20 October 2023
Berhad International Petroleum Investment Company Banks Goldman Sachs Deutsche Bank Falcon Private Bank Maybank Law firms Clyde & Co Accounting firms KPMG...
34 KB (2,666 words) - 21:59, 3 August 2024
banker and a former managing director at Goldman Sachs and chairman of the bank's Southeast Asia division. Leissner helped orchestrate the 1Malaysia Development...
8 KB (767 words) - 19:34, 16 March 2024
his firm further FBI attention. To hide his money, Jordan opens a Swiss bank account with corrupt banker Jean-Jacques Saurel in the name of Naomi's aunt...
90 KB (7,972 words) - 09:37, 5 August 2024
Berhad International Petroleum Investment Company Banks Goldman Sachs Deutsche Bank Falcon Private Bank Maybank Law firms Clyde & Co Accounting firms KPMG...
24 KB (2,411 words) - 06:06, 4 August 2024
Berhad International Petroleum Investment Company Banks Goldman Sachs Deutsche Bank Falcon Private Bank Maybank Law firms Clyde & Co Accounting firms KPMG...
15 KB (1,157 words) - 07:36, 14 July 2024
Berhad International Petroleum Investment Company Banks Goldman Sachs Deutsche Bank Falcon Private Bank Maybank Law firms Clyde & Co Accounting firms KPMG...
11 KB (923 words) - 20:59, 30 July 2024
Berhad International Petroleum Investment Company Banks Goldman Sachs Deutsche Bank Falcon Private Bank Maybank Law firms Clyde & Co Accounting firms KPMG...
9 KB (878 words) - 16:51, 3 August 2024
Bank Commerzbank AG, Hong Kong branch D.A.H. Private Bank Limited Daiwa Bank, Hong Kong branch Dao Heng Bank Limited DBS Kwong On Bank Far East Bank First...
34 KB (609 words) - 02:55, 22 June 2024