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U.S. looks into JPMorgan's ties to Iranian-linked hedge fund
US probes JPMorgan's links with Iranian oil trader's hedge fund, Bloomberg News reports
The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News reported on Friday.
U.S. looks into JPMorgan's ties to Iranian-linked hedge fund - report
The U.S. Treasury Department is investigating
JPMorgan
Chase's (NYSE:JPM) relationship with a
hedge
fund
that''s suspected to be part of a network controlled by Hossein Shamkhani, an Iranian oil trader, according to a media report. The investigation ...
US Probes JPMorgan’s Ties to Iranian Oil Kingpin’s Hedge Fund
The US Treasury Department is examining JPMorgan Chase & Co.’s relationship with a hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani.
JPMorgan Under Federal Investigation for Alleged Links to Iranian Oil Trader’s Hedge Fund
JPMorgan Chase & Co. is under investigation by the U.S. Treasury Department for its relationship with Ocean Leonid Investments Ltd., a hedge fund reportedly linked to Iranian oil trader Hossein Shamkhani.
3d
From VOA Persian: US media examine JPMorgan's relationship with family of sanctioned Iranian official
The U.S. Treasury Department is investigating the relationship between JPMorgan and a hedge fund said to be part of a network ...
1d
on MSN
Scott Bessent’s hedge fund has seen up-and-down returns
Key Square Group, the hedge fund started by Scott Bessent in 2015, has seen its assets under management drop sharply over the ...
7h
DE Burlo Group Inc. Increases Stock Position in JPMorgan Chase & Co. (NYSE:JPM)
DE Burlo Group Inc. boosted its position in JPMorgan Chase & Co. (NYSE:JPM) by 10.1% during the third quarter, according to ...
24/7 Wall St
12d
Hedge Funds Are Buying These 4 Blue-Chip Dividend Bank Stocks Hand-Over-Fist
Large Cap financials underperformed for much of the last two years The biggest banks also have strong brokerage units ...
6d
US judge rejects Ozy Media founder's recusal request over hedge fund investments
A federal judge on Tuesday rejected a request by Ozy Media and its founder Carlos Watson to step aside from their case and ...
8h
Icon Wealth Advisors LLC Sells 28,607 Shares of JPMorgan Chase & Co. (NYSE:JPM)
Icon Wealth Advisors LLC reduced its stake in JPMorgan Chase & Co. (NYSE:JPM – Free Report) by 94.3% during the 3rd quarter, ...
1d
JPMorgan Announces Cash Distributions for the JPMorgan ETFs
This communication is issued in Canada, by JPMorgan Asset Management (Canada) Inc., which is a registered Portfolio Manager and Exempt Market Dealer in all Canadian provinces and territories except ...
U.S. News & World Report
4d
US Probes JPMorgan's Links With Iranian Hedge Fund, Bloomberg News Reports
(Reuters) - The U.S. Treasury Department is looking into
JPMorgan
Chase's relationship with a
hedge
fund
that is said ...
22h
JPMorgan Pursues Deals to Fund Shutdown of Coal-Fired Power
JPMorgan Chase & Co. is actively pursuing deals to finance the early shutdown of coal plants, joining a list of global banks ...
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