Goldman Sachs gets query over Panama Papers
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New York
ADD Goldman Sachs Group Inc to the list of banks under regulatory review over Panamanian shell companies.
New York's Department of Financial Services has asked Goldman Sachs and three other banks to provide it with information about shell companies established through a Panamanian law firm, according to a person briefed on the matter. The other banks are BNP Paribas SA, Canadian Imperial Bank of Commerce and Standard Chartered Plc, this person said.
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