HALISTER1: U.S. Drug Agency Probing Fujimori Party Secretary: America TV

U.S. Drug Agency Probing Fujimori Party Secretary: America TV

(Bloomberg) -- U.S. Drug Enforcement Administration investgating Joaquin Ramirez, general secretary of Keiko Fujimori’s Fuerza Popular party, for alleged money laundering, Lima-based America Television reports.
  • Ramirez told DEA informant that Fujimori gave him $15m from her 2011 presidential campaign to be laundered: America TV
  • DEA informant was Peruvian pilot who taped conversation w/Ramirez in 2013: America TV
  • Speaking to reporters in Cuzco, Peru on Monday, Fujimori said she never gave any money to Ramirez; says she never managed party funds
  • NOTE: Fujimori to face Pedro Pablo Kuczynski in presidential runoff vote June 5
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Keiko Fujimori Higuchi (Fndn Peruana Cardioinfantil)

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UUID: 7947283

HALISTER: Citadel Securities Buys Automated Trading Desk Assets From Citi

Citadel Securities Buys Automated Trading Desk Assets From Citi

(Bloomberg) -- Citadel Securities to buy Automated Trading Desk Financial Services, LLC, a leading automated equities market making business, from Citi.
  • Deal will build Citadel’s relationship w/ retail investors with access to additional liquidity and execution quality
  • No terms
Statement Link
Alert: HALISTER
Source: BFW (Bloomberg First Word)

Tickers
578298Z US (Citadel LLC)
C US (Citigroup Inc)
9869818Z US (Citadel Securities LLC)

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UUID: 7947283

HALISTER: Investors Win at U.S. High Court on Securities-Fraud Suit Sites

Investors Win at U.S. High Court on Securities-Fraud Suit Sites

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
BAC US (Bank of America Corp)
ETFC US (E*TRADE Financial Corp)
KCG US (KCG Holdings Inc)
SPGZ US (Spectrum Group International Inc)
UBSG VX (UBS Group AG)

Topics
Bloomberg Politics

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UUID: 7947283

(2) *CITADEL SECURITIES BUYS AUTOMATED TRADING DESK ASSETS FROM CITI

*CITADEL SECURITIES BUYS AUTOMATED TRADING DESK ASSETS FROM CITI

Alerts: HALISTER, HALISTER1
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)
578298Z US (Citadel LLC)
9869818Z US (Citadel Securities LLC)

People
Jamil Nazarali (Citadel LLC)

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UUID: 7947283