U.S. looks into JPMorgan's ties to Iranian-linked hedge fund

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.
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,
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.
US Investigation Highlights JPMorgan’s Ties to Iranian Oil Funds
Dubai A U.S. federal probe is scrutinizing JPMorgan Chase & Co.'s dealings linked to a hedge fund with alleged connections to the Iranian oil trade, raising concerns over compliance with sanctions and anti-money laundering regulations.
Altman Advisors Inc. Takes $1.89 Million Position in JPMorgan Chase & Co. (NYSE:JPM)
Altman Advisors Inc. purchased a new stake in JPMorgan Chase & Co. (NYSE:JPM) in the 3rd quarter, according to the company in its most recent filing with the SEC. The institutional investor purchased ...
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 ...
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 ...
JPMorgan Core Plus Bond ETF (BATS:JCPB) Holdings Boosted by Prospera Financial Services Inc
Prospera Financial Services Inc grew its stake in shares of JPMorgan Core Plus Bond ETF (BATS:JCPB – Free Report) by 21.6% in the 3rd quarter, according to its most recent Form 13F filing with the ...
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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 ...