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D 03/16/2012 MATURITY 03/23/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2528H9-9E-2) (202.740) EFTA01570556 JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,690.180 (35.04) (202.74) (0.25) 35.04 202.74 (274.240) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,415.940 (47.74)
ION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.584400000 DEAL 0
2 mentions1 same-page
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D 03/16/2012 MATURITY 03/23/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2528H9-9E-2) (202.740) EFTA01570439 JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,690.180 (35.04) (202.74) (0.25) 35.04 202.74 (274.240) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,415.940 (47.74)
ION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.584400000 DEAL 0
2 mentions1 same-page
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REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: 0NOKPFMA-I) (274.120) (49.12) (274.12) 3/2 Free Delivery High Cost JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2527X9-9W-6) (1,225.867.640) 3/2 Rec
000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) (6,154.680) (6.755.96) 6,759.67 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03123/12 VALUE 03/27/12 (ID: OEURPR-M-9) (75,122.880) (99,477.73) 99,477.72 3/27 Spot FX SPOT CURRENCY TRANSACTION - SEL
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2 mentions1 same-page
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REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: 0NOKPR-AA-1) (274.120) (49.12) (274.12) 3/2 Free Delivery High Cost JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2527X9-9W-6) (1,225,867.640) 3/2 Rec
Local Value Local Value Local Value Gain/Loss USD 3/27 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL 99,477.720 (99,477.72) (0.01) EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: 0EURPR-M-9) (75,122.88) TRADE ACTIVITY - Euro Note. S indicates Short Term Realized Gain/Loss
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Mutual Connections (71)
Entities connected to both NOK LONDON TIME and EUR EXCHANGE
Ghislaine Maxwell
PERSON72 w/ NOK·16 w/ EUR
JPMorgan Chase
ORGANIZATION19 w/ NOK·11 w/ EUR
CITIGROUP CAPITAL XIII
ORGANIZATION13 w/ NOK·9 w/ EUR
RIO TINTO PLC
ORGANIZATION12 w/ NOK·8 w/ EUR
INTER AMERICAN DEVELOPMENT
ORGANIZATION10 w/ NOK·8 w/ EUR
Bank of America
ORGANIZATION9 w/ NOK·9 w/ EUR
HSBC FINANCE CORP
ORGANIZATION10 w/ NOK·8 w/ EUR
JB
Jason Bell
PERSON12 w/ NOK·6 w/ EUR
the Internal Revenue Service
ORGANIZATION11 w/ NOK·6 w/ EUR
Global Access Portfolios
ORGANIZATION11 w/ NOK·5 w/ EUR
Paul Morris
PERSON8 w/ NOK·7 w/ EUR
JPMorgan Fund
ORGANIZATION10 w/ NOK·5 w/ EUR
Newark
LOCATION10 w/ NOK·5 w/ EUR
BAYER AG
ORGANIZATION5 w/ NOK·9 w/ EUR
GENERAL MOTORS CO CV
ORGANIZATION8 w/ NOK·6 w/ EUR
The Confidential Private Placement Memorandum
ORGANIZATION10 w/ NOK·4 w/ EUR
JPM NY
ORGANIZATION10 w/ NOK·4 w/ EUR
Barclays
ORGANIZATION6 w/ NOK·8 w/ EUR
AVIVA PLC
ORGANIZATION5 w/ NOK·8 w/ EUR
CHF EXCHANGE
ORGANIZATION4 w/ NOK·9 w/ EUR