Euro Interbank / London InterBank / Sullivan & Cromwell LLP / Barclays Bank PLC / /
Country
United States / United Kingdom / /
Currency
USD / /
IndustryTerm
bank / designated law enforcement agents / law enforcement / /
Organization
U.S. Department of Justice Criminal Division Washington / United States Commodity Futures Trading Commission / Financial Services Authority / United States Department of Justice / Fraud Section United States Department / Federal Bureau of Investigation / DENIS McINERNEY Chief Criminal Division / /
Person
Mark Mark Harding / Jeffrey T. Scott / Robertson Park / Steven R. Peikin / Mark Harding / Alexander Berlin / Matthew S. Fitzwater / David H. Braff / Daniel Braun / Rebecca Rohr / /