The cocaine-banker connection was merely an aside – albeit an obviously alluring one.
Last week UBS acknowledged that federal authorities had briefly detained a senior UBS banker in connection with the investigation into the bank's work with questionable tax transactions.
In addition, German government agencies are still investigating a payment of $44 million that Ecclestone made to a German banker in connection with the 2005 sale to CVC for $1.25 billion.
Mr Sarco said he was close to arresting "four or five" bankers in connection with the alleged scam.
Tony Blair's business operations are under scrutiny after the departure from his investment firm of a high-profile banker with connections to some of the world's richest investors and the revelation that the former prime minister secured big deals in the Middle East.
The papers, which the senators cited, revealed a byzantine collection of offshore financial dealings for the former banker, including connections to the Kremlin.
Early in February, the company suspended its star technology investment banker, Frank Quattrone, in connection with an investigation of possible improper document shredding, and analysts do not expect him to return.
A banker with deep connections on Wall Street and in Democratic politics, Mr. Daley was recruited by Mr. Obama last fall to smooth relations with the business world.
The Serbian politician gave Dessa his home telephone number and they often met for lunch or dinner at the Intercontinental Hotel in Belgrade.At this time Milosevic, who was also a banker with good connections in New York, was regarded by many in the west as a future reformer, who would modernise Yugoslavia.
He was the son of a banker with the connections and wealth to attend top Italian and U.S. universities (his Ph.D. is from Yale).
The Financial Conduct Authority has fined a former JP Morgan banker almost £793,000 in connection with the bank's $6.2bn£4.3bnbn) "London Whale" trading losses in 2012.
