The names in circulation include Alvaro G. de Molina, the former CFO and head of the investment bank at Bank of America Corp., and Goldman Sachs Group partner and Chief Financial Officer David A. Viniar. It mistakenly paid those lenders much more USD 8 million was the correct amount than it intended to. On Wednesday, Boris Johnson declined to rule out the possibility that more officials could have been connected to the company. The map was a thank-you gift from the banks Puerto Rico employees. Ariel Investments, the Chicago-based asset management firm, will today announce an initiative to scale minority-owned businesses by positioning them as preferred suppliers to the nations largest companies. The money it gets in return. Stronger institutions like JPMorgan swallowed the weaker ones, growing by leaps and bounds. Our wealth businesses continued their momentum. What Lies Ahead. I'm in the camp of believing that he is solidifying his position at the top and eliminating progressively each one of the people who might take over for him. It also addressed questions about its relationship with the market maker Citadel Securities: The data it shares with outside firms. (Business Insider), The Justice Departments bankruptcy watchdog said the N.R.A.s go-to law firm should be disqualified from representing the group in its Chapter 11 case, citing conflicts of interest and accusations of billing improprieties. Ms. Fraser also plans to continue a collaboration with Google, started by Mr. Corbat, in which the internet giant offers low-cost bank accounts and payment services using Citis plumbing. The bank had longstanding problems, regulators said from failing to catch money launderers to ineffective risk management. Sign up for our newsletter to get the inside scoop on what traders are talking about delivered daily to your inbox. Some creditors promptly returned $400 million of the mistakenly wired money, but 10 others refused to return $500 million. As head of the banks Latin America business, Ms. Fraser oversaw efforts to provide bank employees with generators, solar cellphone chargers, portable septic systems, water and other basic necessities at lightning speed, allowing them to reopen the branch a week after the storm.
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