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Banco Esp�rito Santo Inquiry Broadens
Regulators probing Banco Esp�rito Santo SA, the large Portuguese bank whose collapse rattled global markets this summer, have focused in public on relatively recent problems that doomed the lender and its affiliated companies.
Espirito Santo Units to Be Liquidated as Protection Denied  Bloomberg
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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.
Regulators Probe Banco Espirito Santo's Former Fla. Unit  Law360 (subscription)
Espirito Santo's Miami Unit Probed Over Wealth Sales  Bloomberg
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Banco Esp�rito Santo Shares Plummet
BES's woes intensified in May, when it disclosed that an audit conducted by Portugal's central bank found its parent, Esp�rito Santo International SA, was in a precarious financial condition. The audit also found the Luxembourg-based conglomerate ...
Espirito Santo Plunges After Posting 3.6 Billion-Euro Loss  Bloomberg
Portuguese banking mess shook a dynasty  CNBC
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Moody's reviews Banco Espirito Santo's Ba3 ratings for downgrade
Madrid, June 26, 2014 -- Moody's Investors Service has today placed on review for downgrade the Ba3 long-term debt and deposit ratings of Banco Espirito Santo, S.A. (BES). This rating action has been triggered by the bank's corporate governance ...
Banco Esp�rito Santo's Miami Arm Sold to Venezuela's Benacerraf Family
LONDON—Esp�rito Santo Bank, the Miami arm of failed Portuguese lender Banco Esp�rito Santo SA, is being sold to Venezuela's Benacerraf banking family in a $10 million deal, the Portuguese bank said Friday.
Behind the Collapse of Portugal's Esp�rito Santo Empire
The family's prized asset and Portugal's second-biggest bank, Banco Esp�rito Santo SA, collapsed this month, and Esp�rito Santo's main holding companies have filed for bankruptcy amid allegations of accounting problems and fraud.
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Goldman Sachs Made Big Loan to Banco Esp�rito Santo Shortly Before Collapse
In May, Banco Esp�rito Santo approached Goldman to set up a special-purpose vehicle named Oak Finance Luxembourg SA. Banco Esp�rito Santo wanted to use the vehicle to raise dollar-denominated funding, which was growing scarce due to the bank's ...
Banco Espirito Santo Was Lent By Goldman Sachs Before Bailout  Bidness ETC
Goldman Sachs Loaned Banco Espirito Santo Funds in July  Bloomberg
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Former Banco Esp�rito Santo Employee Says She Always Took Orders from Superiors
LISBON—A former Banco Esp�rito Santo SA employee, named as a suspect in an investigation launched by the Portuguese general prosecutor's office, said Tuesday she always took orders from her direct supervisor, the bank's financial chief, who in turn ...
Trading suspended on Banco Espirito Santo: Report
Shares in one of Portugal's leading financial institutions, Banco Espirito Santo, were suspended from trading on Thursday after dropping another 17 percent for a total decline in value of 32 percent this week, Dow Jones reported.
Banco Esp�rito Santo Investment Bank Looks for Suitors
Senior executives at the investment banking arm of failed Portuguese lender Banco Esp�rito Santo SA have met recently with potential suitors to explore options for salvaging the unit, according to people familiar with the matter.
Banco Espirito Santo Angola 'Isolated Case,' KPMG Says  Bloomberg
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