Glencore
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bank of America Merrill Lynch
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-12-10 | N/A | Announcement of Rosneft PJSC stake acquisition. | N/A | View |
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_027313.jpg
This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.
HOUSE_OVERSIGHT_023597.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains Table 6, a summary of open financial trades (swaps, calls, puts) as of June 5, 2017, detailing trade descriptions, open dates, levels, terms, and strategic rationales. The document bears the Bates stamp HOUSE_OVERSIGHT_023597, indicating it was produced as part of a Congressional investigation.
HOUSE_OVERSIGHT_014998.jpg
This document is page 27 of a 'Global Equity Volatility Insights' report dated June 20, 2017, by Bank of America Merrill Lynch. It contains standard risk statements regarding options trading, an analyst certification by Benjamin Bowler, and special disclosures regarding BofA Merrill Lynch's role as a financial adviser in major transactions involving Glencore PLC, Rosneft PJSC, and Allfunds Bank. The document bears the Bates stamp HOUSE_OVERSIGHT_014998.
HOUSE_OVERSIGHT_014992.jpg
This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 20, 2017. It contains 'Table 9: Summary of open trades as of 19-Jun-17', listing various financial derivatives and open positions (swaps, puts, calls, strangles) across global markets including the US, UK, EU, and China. The document bears the Bates stamp HOUSE_OVERSIGHT_014992, indicating it was produced during a congressional investigation.
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