HALISTER: Mexico Probing Fraud Claims at Citigroup Banamex Security Unit

Mexico Probing Fraud Claims at Citigroup Banamex Security Unit

Alert: HALISTER Source: BN (Bloomberg News)

Tickers C US (Citigroup Inc) 3485638Z MM (Oceanografia SA de CV)

People Jaime Gonzalez Aguade (Cmsn Nac Bancaria Y De Valores) Michael Corbat (Citigroup Inc)

To de-activate this alert, run {NLRT DEACT HALISTER <GO>}. To modify this alert, run {NLRT EDIT HALISTER <GO>}.

UUID: 7947283

HALISTER1: WSJ [Reg]: Corruption Currents: From ‘Corporate Challenge’ Hacked to VTB Shrinks Operations - Risk & Compliance

WSJ [Reg]: Corruption Currents: From ‘Corporate Challenge’ Hacked to VTB Shrinks Operations - Risk & Compliance

Alert: HALISTER1 Source: WSW (Wall Street Journal)

Tickers 1120L US (Mayer Brown LLP)

To de-activate this alert, run {NLRT DEACT HALISTER1 <GO>}. To modify this alert, run {NLRT EDIT HALISTER1 <GO>}.

UUID: 7947283