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US Regulators Probe Florida Unit of Banco Esp�rito Santo
Several U.S. regulatory agencies are investigating the Florida unit of Banco Esp�rito Santo SA, according to bank officials, the latest front in a sprawling, multinational effort to untangle the finances behind the collapsed Portuguese business empire.
Banco Espirito Santo SA, the Portuguese bank bailed out last month,...  Mynextfone
Novo Banco Agrees to Sell Insurer Tranquilidade to Apollo  Bloomberg
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Banco Espirito Santo says closing Hong Kong operations
People walk near an office of Portuguese bank Banco Espirito Santo (BES) in downtown Lisbon August 26, 2014. Credit: Reuters/Hugo Correia.
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Bankruptcy Proceedings Opened Against Swiss Esp�rito Santo Unit
FINMA said while Banque Priv�e Esp�rito Santo wasn't considerably exposed to other holding companies in the broader Portuguese group, the "loss of confidence" after the group's collapse threatened the Swiss unit.
Espirito Santo's Swiss Demise May Ensnare Depositors  Businessweek
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Banco Espirito Santo Was Lent By Goldman Sachs Before Bailout
According to reports, the loan was meant to finance a refinery as well as construction for Petroloes de Venezuela SA (PDVSA), Venezuela's state oil company.
Goldman Sachs Made Big Loan to Banco Esp�rito Santo Shortly Before Collapse  Wall Street Journal
Goldman Sachs Group Inc. share price, loaned $835 million to Banco Espirito ...  Binary Tribune
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Dubai Regulator Restricts Local Unit of Portugal's Esp�rito Santo Group
Esp�rito Santo Financial Group and other entities of the group have been under creditor protection since July. Portuguese-based Banco Esp�rito Santo SA has been broken up and the surviving entity bailed out last month. Apart from taking deposits, the ...
Dubai Regulator Curbs Activities of Espirito Santo Bankers  Bloomberg
DFSA puts restrictions on Espirito Santo bank's local unit
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Portugal's Bailed-Out Banco Espirito Santo Facing Swiss Investigation
Switzerland's financial regulator said on Wednesday it is investigating Banque Privee Espirito Santo SA (BPES), a Swiss private bank which is part of the Espirito Santo family's troubled business empire. The Lausanne-based bank is owned by Espirito ...
Bank Liquidity, CoCo Market, Madoff Son Dies: Compliance  Bloomberg
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Goldmans Sachs Unloads Espirito Santo Loans On Hedge Funds
Goldman Sachs Group Inc (NYSE:GS) was not just buying shares in Banco Espirito Santo; it also loaned funds to the Portuguese bank.
Portugal's Novo Banco proposes to convert commercial papers into deposits  Shanghai Daily (subscription)
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Espirito Santo Bondholders Question Insurer Tranquilidade's Sale
A group of German and Swiss investors who own a combined 11 million euros ($15 million) of Espirito Santo Financial Portugal's 70 million-euro bond say Companhia de Seguros Tranquilidade SA was �wrongfully pledged� as collateral to Banco Espirito ...
Apollo in talks to buy Portuguese insurance unit  Business Insurance
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KPMG faces criticism for Espirito Santo audit work
KPMG was the auditor of Espirito Santo Financial Group SA, a publicly traded Luxembourg finance company that filed for creditor protection in July.
Portugal: Bondholders challenge sale of insurer Tranquilidade  Business Insurance
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China IPO Easing, ITT Wells Notice, Espirito Santo: Compliance
Banco Espirito Santo SA, the publicly traded lender of the Espirito Santo empire, was forced to take a bailout last month after regulators uncovered potential losses on loans to other companies tied to the family and ordered the lender to raise capital ...