Spain Prosecutor Seeks 42-Year Jail Term for Former PP Treasurer
Alert: HALISTER1 Source: BFW (Bloomberg First Word)
Tickers 1841Z SM (Kingdom of Spain)
People Ana Mato (Kingdom of Spain)
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UUID: 7947283
*CITIGROUP SAID TO LOSE MORE THAN $150 MLN ON CURRENCY MOVES
Alerts: HALISTER, HALISTER1 Source: BFW (Bloomberg First Word)
Tickers C US (Citigroup Inc)
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UUID: 7947283
Citigroup Head of European Investor Sales, FX Said to Leave
Alert: HALISTER Source: BN (Bloomberg News)
Tickers C US (Citigroup Inc)
People Alex Jackson (Citigroup Global Markets Ltd) Michael Corbat (Citigroup Inc)
Topics Who's News - People Management Changes
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UUID: 7947283
Energa and Hellas Power embezzlement trial begins; accused offer
Alert: HALISTER1 Source: ANA (Athens News Agency (English))
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UUID: 7947283
Deutsche Bank Said to Cut Credit Sales in Chicago, San Francisco
Alert: HALISTER Source: BN (Bloomberg News)
Tickers DBK GR (Deutsche Bank AG)
People Benjamin Ginsberg (Deutsche Bank AG) Gloriane Mac (Deutsche Bank AG) James Grieco (Mount Pleasant Central School District) Jared Dolce (Deutsche Bank Securities Inc) Matthew Delduchetto (Deutsche Bank Securities Inc)
Topics Who's News - People
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UUID: 7947283
Deutsche Bank, Barclays Seen Losing Millions Amid Swiss Rout (1)
Alert: HALISTER Source: BN (Bloomberg News)
Tickers BARC LN (Barclays PLC) DBK GR (Deutsche Bank AG) SNBN SW (Schweizerische Nationalbank) GS US (Goldman Sachs Group Inc/The) UBSG VX (UBS Group AG)
People Christian Streckert (Deutsche Bank AG) Harvey Schwartz (Goldman Sachs Group Inc/The)
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UUID: 7947283
*COLOMBIA TO ARREST 26 TODAY IN MONEY LAUNDERING CASE: PERDOMO
Alert: HALISTER1 Source: BN (Bloomberg News)
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UUID: 7947283
*COLOMBIA HAS DISMANTLED MONEY LAUNDERING NETWORK: PROSECUTOR
Alert: HALISTER1 Source: BN (Bloomberg News)
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UUID: 7947283
Colombian Gold Traders Arrested in $970 Million Laundering Case
Alert: HALISTER1 Source: BN (Bloomberg News)
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UUID: 7947283
US slaps sanctions against Dawood Ibrahim's brother
Alert: HALISTER1 Source: PTI (Press Trust of India)
People Adam Szubin (Office of Foreign Assets Control) Barack Obama (United States of America) Narendra Modi (Republic of India)
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UUID: 7947283