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Back to data-set-11
EFTA02419064.pdf
PDF
123 KB
1 pages
Extracted Chars
2,292
Entities
19
Relationships
12
Loading extracted text...
Mentioned Entities
19
Fontainebleau
Location
1 mention
Societe Generale SA
Organization
FinancialInstitution
1 mention
Credit Agricole CIB
Organization
FinancialInstitution
1 mention
Credit Suisse Group AG
Organization
Company
1 mention
Carrefour SA
Organization
Company
1 mention
Candover Partners Ltd.
Organization
Company
1 mention
BC Partners Ltd.
Organization
Company
1 mention
Weetabix
Organization
Company
1 mention
John Sarsfield
Person
1 mention
Picard Surgeles
Organization
Company
1 mention
Communication-2011-08-05
Communication
1 mention
David Stem
Person
1 mention
Citigroup Inc
Organization
Company
1 mention
Lion Capital LLP
Organization
FinancialInstitution
1 mention
Moody's Investors Service
Organization
Company
1 mention
2010-09-29
Date
1 mention
Morgan Stanley
Organization
Company
1 mention
Standard and Poor's
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
David Stem
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: David Stem... Sent Wed 9/29/2010"
John Sarsfield
→
employment
→
Lion Capital LLP
"John Sarsfield, a spokesman for Lion Capital in London"
Lion Capital LLP
→
financial
→
Weetabix
"Lion Capital, the owner of breakfast cereal Weetabix"
BC Partners Ltd.
→
property
→
Picard Surgeles
"BC Partners Ltd. bought the company in 2004 for 1.3 billion euros"
Candover Partners Ltd.
→
property
→
Picard Surgeles
"bought the company... from Candover Partners Ltd."
Carrefour SA
→
property
→
Picard Surgeles
"which had in turn acquired it from French retailer Carrefour SA in 2001"
Lion Capital LLP
→
legal
→
Picard Surgeles
"Lion Capital LLP is offering to sell 400 million euros ($544 million) of leveraged loans used to fund its bid for Picard Surgeles"
Credit Suisse Group AG
→
financial
→
Lion Capital LLP
"Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging the financing, Lion said"
Morgan Stanley
→
financial
→
Lion Capital LLP
"Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging the financing, Lion said"
Citigroup Inc
→
financial
→
Lion Capital LLP
"Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging the financing, Lion said"
Credit Agricole CIB
→
financial
→
Lion Capital LLP
"Credit Agricole CIB and Societe Generale SA have joined the transaction"
Societe Generale SA
→
financial
→
Lion Capital LLP
"Credit Agricole CIB and Societe Generale SA have joined the transaction"
EFTA02419064.pdf | Epstein File Explorer