A view of the Goldman Sachs stall on the floor of the New York Stock Exchange July 16, 2013. REUTERS/Brendan McDermid/File Photo
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New York's banking supervisor has asked four investment banks including U.S. group Goldman Sachs and France's BNP Paribas for details of any offshore dealings related to the Panama Papers scandal, according to a source close to the matter.The four investment banks -- Goldman Sachs, BNP Paribas, Standard Chartered and Canadian Imperial Bank -- have until May 23 to respond to the New York supervisor's information request, said the source, who spoke to AFP Wednesday on condition of anonymity.The banking supervisor had already sent out similar requests for information related to the Panama Papers on April 21 to 13 other financial institutions including: Societe Generale of France; the Dutch bank ABN Amro; Deutsche Bank and Commerzbank of Germany; Credit Suisse of Switzerland; Nordic institutions Svenska Handelsbanken, Nordea Bank Finland and Skandinaviska Enskilda Banken; and Bank Leumi of Israel.
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