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FSOC: Proposed nonbank financial company designations guidance analytic framework


https://home.treasury.gov/news/press-releases/jy1432

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Energy and Natural Resources Minister Fatih Dönmez reiterated Monday that Türkiye’s discovered gas in the Black Sea will start to be delivered to the main system on Thursday.

The valves from the wells have been opened and the gas is now being pushed through the main transmission line that runs under the sea, he said.

“We started to press the gas into the main transmission line under the sea as of last night,” Dönmez said. “It is expected to reach the land in the next 30 hours.”

[Ocrober 12 2020]

The Sakarya gas field, off the Turkish coast in the Black Sea contains 85 billion cubic meters more natural gas than originally estimated, Turkey’s emerging economy still does not enjoy a strong country risk ranking, and FDI for large hydrocarbon projects does not come easy these days. To attract international majors to Sakarya, Turkey needs to prove attractive geology and reserve data, and offer an array of economic incentives. Only then can it confidently hail the game-changing prospects of this new find. Foreign direct investments (FDI) are investments made by one company into another located in another country.

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Barclays docked the pay of its ex-CFO Tushar Morzaria and its current top executives by a combined 1 million pounds ($1.25 million) in February over the securities blunder. Glass Lewis said the deductions for Morzaria did not go far enough. The adviser said it objected to long-term awards that vested last year, under which Morzaria was awarded nearly 3 million pounds after the deductions, representing 70% of the potential total pot.

Barclays paid a $200 million fine to U.S. regulators last year for “staggering” failures over several years that led it to oversell $17.7 billion of structured products and forced the restatement of 2021 financial accounts.

While the exact reason for the split was unknown, it could be due to Murdoch’s reported discomfort with Smith’s evangelical views.

[March 27 2023 ]

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Jerry
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lesley

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Jerry

A prenuptial agreement left her nowhere to live after her divorce, the court ruling shows she received temporary spousal support of $5,000 to $7,500 a month for more than two years after her split. The trial court denied her request that alimony continue and her husband pay her attorney’s fees. The Court of Appeal upheld this decision in 1992. Like Huntington, he was at least two decades older and very wealthy. Chester Smith, a big country star in the 1950s, had turned to radio and built a Modesto-based television network empire that made him millions, He also had the foresight to open Northern California’s first UHF television station offering Spanish-language programming in 1966, and later helped establish the Spanish-language network Univision. The couple plans to marry this summer.


https://localtoday.news/ca/how-rupert-murdochs-fiancee-married-into-san-francisco-high-society-288244.html

[Marvh 20 2023]

Ann Lesley Smith met Murdoch, the media titan, at his Bel Air vineyard in September at a gathering of 200 people, according to various reports. He told The Post that he called her two weeks later, and proposed Friday. Smith told the Post. “Getting near 70 means being in the last half. I waited for the right time. Friends are happy for me.”

[August 12 2022 Finalized: and Jerry Hall, the model and actress

Rupert Murdoch and Jerry Hall pose for a photograph outside St Bride's church following a service to celebrate their wedding which took place on Friday, in London
FILE – Fox News chairman and CEO Rupert Murdoch and wife Jerry Hall attend the WSJ. Magazine 2017 Innovator Awards at The Museum of Modern Art on Nov. 1, 2017, in New York

Wednesday, Aug. 10, 2022, . Jerry Hall filed a request in Los Angeles Superior Court onto dismiss her original petition for divorce from Murdoch from July 1, with permission to file a new one. They have agreed to the terms of their pending divorce, Hall’s attorney said Thursday, Aug. 11. (Photo by Evan Agostini/Invision/AP, File)
LOS ANGELES (AP) — Model and actor Jerry Hall and media mogul Rupert Murdoch have agreed to the terms of their pending divorce, her attorney said Thursday.

Hall filed a request in Los Angeles Superior Court on Wednesday to dismiss her original petition for divorce from Murdoch, which she filed last month, with permission to file a new one.

Her attorney Judith L. Poller said in an email Thursday that “Jerry and Rupert Murdoch have finalized their divorce. They remain good friends and wish each other the best for the future.”

No details were released on the agreement the two have reached. Hall had sought an unspecified amount of spousal support in her original petition, and cited irreconcilable differences as the reason for the split. She and Murdoch have no children together.

], No! NOT Splitting:

Jerry Hall has asked a California judge to cancel her divorce case against Rupert Murdoch, just five weeks after she filed to officially split from the billionaire media mogul, a report says.

The supermodel had cited “irreconcilable differences” with her 91-year-old husband when she initially filed to formally end their six-year

[July 1 2022 ]

Jerry Hall has officially filed for divorce from Rupert Murdoch.

Hall, 65, filed in the Superior Court of California in L.A. County per court documents obtained by PEOPLE on Friday. She cited irreconcilable differences and is asking for spousal support.

She also does not want the court to be able to award support to her estranged husband. Hall is requesting Murdoch, 91, to pay her attorney’s fees.

[june 22 2022]

Rupert Murdoch, the media titan, and Jerry Hall, the model and actress, are getting divorced, according to two people with knowledge of the decision.

https://www.theguardian.com/media/2022/jun/22/the-merry-wives-of-rupert-murdoch-marriage-to-jerry-hall-is-reportedly-over

[December 19 2020 Wendi Deng, no mask, on St Bart’s ]

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St. Bart’s Christmas 2020

[November 3 2020 Wendi at Misha Nonoo pop-up shop in N.Y.C ]

wendi ivanka

Wendi and Ivanka in August 2016

Released Mueller documents reveal Jared Kushner and Ivanka Trump enjoyed a vacation in Croatia ‘with Wendi Deng in August 2016 –

[September 2019]

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Wendi Deng at Nonoo pop-up


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Katlie Kloss and Wendi Deng

[March 19 2019 Fox distribution ahead of Disney buy ]

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Billionaires Grace Helen and Chloe with Wendi

$12 billion of proceeds from the Disney deal are set to be distributed to his six children — Prudence, Elisabeth, Lachlan, James, Grace Helen and Chloe,    21st Century Fox has officially announced the completion of the distribution ahead of Disney officially taking over the company March 20.

The company confirmed it finished issuing all outstanding shares of Fox Corporation common stock to 21CF stockholders as of today. 21CF and FOX are now each a standalone, publicly traded company, wit 21CF set to be acquired by The Walt Disney Company as of 12:02 AM, Wednesday, March 20.

[September 10  2018 Wendi Deng sparkles at U.S. Open   ]

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9 September men’s final


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At U.S. Open, August 26 2018, Wendi Deng

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[January 16 Wendi Deng Murdoch a spy? Oh no! ]

https://twitter.com/MichaelWolffNYC/status/953054474532261888
Wendi Deng Murdoch is the ex-wife of News Corp CEO Rupert Murdoch. And this report comes to us via The Wall Street Journal, which is owned by News Corp. Also, somehow this involves former British rime minister Tony Blair and a 70-foot-tall Chinese spy tower in D.C.

[February 5 2017 Wendi and the Donald? ]

3c4dc25a00000578-4139086-wendi_deng_posed_with_ivanka_trump_at_the_candlelight_dinner_at_-a-229_1484892515587

Wendi and Ivanka at Inauguration

[April 4 Wendi photographed on Roman’s maxi-yacht, Vladi next?]

32c404b400000578-3520389-youngsters_deng_was_seen_playing_in_the_water_with_two_children_-m-143_1459605356652

Wendi Deng with daughters in St. Barts

it is the motor cruiser of Roman Abramovich, the Chelsea owner’s yacht, not the £25m one he is said to have gifted to Putin.   Wendi Deng has been seen frolicking in the tropical waves of St Barts amid claims that she is in a ‘serious’ relationship with Russian leader Vladimir Putin.   What seems increasingly clear is that Murdoch and Deng are now involved in a romantic arms race.   Three weeks after the media mogul married Jerry Hall, his ex is spotted holidaying in the Caribbean on a Russian yacht.    The rumor circulating around the corridors of power — from Washington, D.C., to Europe and Asia — is that Vladimir Putin and Wendi Deng are dating.

[March 19 Wendi photographed with Charlie, Rupert with Jerry ]

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Wendi Deng and Charlie Siem

Charlie Siem, son of a Norwegian shipping magnate, meanwhile

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Chloe and Grace

Wendi and Rupert’s children as flower girls

Rupert Murdoch and Jerry Hall pose for a photograph outside St Bride's church following a service to celebrate their wedding which took place on Friday, in London

Rupert Murdoch and bride

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[February 1 Rupert Murdoch announced engagement on eve of ex-wife’s premiere ]

48477103-cachedRupert Murdoch proposed marriage to Mick Jagger’s ex on January 10 while in LA for Golden Globes and took an ad in a London paper for the announcement. This came just before the scheduled premiere of his ex-wife’s new film.

Wendi Murdoch is producer on Sky Ladder: The Art of Cai Guo-Qiang, a striking biographical art documentary selected to open this year’s Sundance Film Festival, January 21. Sky Ladder: The Art of Cai Guo-Qiang opened up the World Cinema Documentary Competition, Sky Ladder premiered to warm acclaim, telling the story of one of China’s most celebrated art world darlings with intimate interviews and awe-inspiring scenes of Cai’s explosive award-winning installations. At the film’s premiere, Murdoch stood side by side with Oscar-winning director Kevin Macdonald (The Last King of Scotland), Oscar-winning fellow producer Fisher Stevens, and the artist himself, celebrating the two-year project she spearheaded a dozen years after first meeting Cai.
Variety:It’s no spoiler to note that, after years of repeated delays due to bad weather and wildfire risks, the audience finally gets to see this hugely ambitious and expensive project get off the ground, and Macdonald (“Touching the Void,” “Life in a Day”) does full justice to this majestically fleeting spectacle. Most notable about the climactic unveiling, however, are the specifics of where it takes place and who is watching. “Sky Ladder” may not fully penetrate the mystery of Cai’s artistic identity, but it ends with the poignant suggestion that the most significant accomplishments often stem from the simplest, most personal impulse.

[January 12 Rupert Murdoch to marry model ]
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read more

Jerry Hall Jagger and fiancé

Jerry Hall Jagger and fiancé The Jagger marriage and the marriage ceremony were later declared invalid by the High Court of England and Wales in London in 1999

Four floors enough at One Madison?

Four floors enough at One Madison?

The five bedroom, five-and-a-half bathroom perch also offers uninterrupted, ‘cinematic,’ river-to-river views of Manhattan from the World Trade Center to the northern tip of Madison Avenue.
It was purchased in ‘raw condition,’ which means Murdoch will be supplying all of the furnishings, fixtures and other accoutrements.

22d St. entrance

22d St. entrance

[June 26 2013 Rupert Murdoch now has money for divorce from Wendi]

Wendi Deng Murdoch and husband

Wendi Deng Murdoch and husband

Rupert Murdoch has not really had the money to divorce Wendi. His cash is tied up in News Corp voting shares, which he is always loathe to sell. But the death of this mother, six months ago, passes her 10% interest in the Murdoch family trust to him – potentially freeing up a few hundred million dollars. It is one way that Murdoch has had for resolving the stormy issues of his life.
[June 14]
Rupert Murdoch, the billionaire chairman of News Corp, has filed for divorce from his third wife, Wendi Deng Murdoch.more tony Blair wendi
Deng and Murdoch’s prenuptial agreement was ratified by Jacqueline Silverman, head of the matrimonial division of the New York Supreme Court. Subsequent written agreements followed the birth of their two children, Chloe and Grace, in October 2002 and June 2004. (Though she was an employee of News Corp.’s subsidiary Star TV in Hong Kong when she met Murdoch, Deng has never sat on the company’s board unlike his previous wife.)

It is probably safe to say filing for divorce was a business decision, Ken Auletta
If the 1999 prenuptial agreement had a seven-year sunset and was renewed, then it would be up again now. Deng reportedly twice signed amendments to her original prenuptial agreement.

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French-Israeli diamond magnate Beny Steinmetz (R) arrives next to his lawyer Swiss MP Christian Luscher at the Geneva’s courthouse for the third day of his appeal against a corruption sentence linked to mining rights in Guinea, on August 31, 2022. – The 66-year-old businessman was convicted in January 2021 of setting up a complex financial web to pay bribes to ensure his company could obtain permits in an area estimated to contain the world’s biggest untapped deposits of iron ore. (Photo by Fabrice COFFRINI / AFP)

A Geneva appeals court upholds the conviction of Israeli diamond magnate Beny Steinmetz for corrupting foreign officials, in connection with lucrative mining rights in the West African country of Guinea.

[November 22 2021 vs. Rio Tinto in Guinea ]

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ANALYSIS | BY AGENCIES | Guinea’s special forces on Sunday Sept.05 2021 ousted the West African country’s president, Alpha Conde.
A billionaire French-Israeli diamond magnate, Beny Steinmetz , in January appeared in court in Switzerland to face trial over alleged corruption linked to a major mining deal in Guinea. He has always denied his company, BSGR, paid multi-million dollar bribes to obtain iron ore mining exploration permits in southern Guinea in 2008.

At the time of the coup in Guinea, there was an ongoing fight over the country’s Simandou iron ore mines. The Guinean government of Alpha Conde in 2018 ordered the Rio Tinto Group – the world’s third-largest mining company and second-largest iron-ore producer – to hand over half of the Simandou deposit to a company controlled by Israeli diamond investor Beny Steinmetz.

[August 13 2019 $ through Matinda, Pentler Holdings, Onyx ]

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GENEVA, Aug 12 (Reuters) – Israeli billionaire Beny Steinmetz and two others will be tried for suspected corruption for allegedly paying $10 million in bribes linked to allocation of mining licenses in Guinea to his BSGR Group between 2005 and 2010, Geneva prosecutors said.

In a saga that dates back to the 1990s when Rio Tinto, the Anglo-Australian miner, won the rights to develop Simandou during Mr Conté’s dictatorship, in 2008 the regime stripped Rio of half those rights, saying it had missed a deadline to start mining. It handed them to BSGR, which subsequently struck its $2.5bn deal with Vale, the world’s biggest producer of iron ore, the key ingredient in steelmaking.
Mr Conté’s successor, Alpha Condé, later launched an inquiry into how BSGR came to obtain the rights, which concluded in 2014 that they had been won through bribery and cancelled its claim on Simandou as well Zogota. Vale filed its arbitration against BSGR shortly after that decision.
BSGR was placed into administration in Guernsey to protect itself from the outcome of litigation, including the Vale arbitration.
. One payment of at least $2 million was made to Touré through Matinda, a company incorporated in the British Virgin Islands that she owned, and which in turn had received that cash from a company called Pentler Holdings Ltd. Onyx was the company that helped incorporate Pentler .Onyx is a company that provides administrative and management services for BSGR. Onyx’s chief executive is also a director on the board of BSGR.

https://www.globalwitness.org/id/reports/guineas-deal-century/

https://www.ft.com/content/659752d2-6696-11e9-9adc-98bf1d35a056

https://www.buzzfeednews.com/article/monicamark/the-panama-papers-may-help-unravel-the-corruption-deal-of-th

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