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Document Mentions (4 shared documents)
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EAL 03/23/12 (360,424.50) VALUE 03/27/12 (ID: 0GBPPR-AA-9) 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (111,932.420) 14,404.42 HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 (14,418.61) VALUE 03/27/12 (ID: 0HKDPR-AA-4) 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (4,117,5
DEAL 03/23/12 (14,022.45) VALUE 03/27/12 (ID: 0NOKPR-AA-1) 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (127,028.000) 18,837.92 SEK EXCHANGE RATE 8.743100000 DEAL 03/23/12 (18,879.35) VALUE 03/27/12 (ID: 0SEKPR-AA-1) 3/30 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL 100,776.7
2 mentions1 same-page
Page ?Same page
ON - SELL BUY USD SELL GBP EXCHANGE RATE 1.584400000 DEAL 03/23/12 VALUE 03/27/12 (ID: OGBPPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHKDPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 82.280000000 DEAL
ON - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03/23/12 EFTA01570506 VALUE 03/27/12 (ID: OSEKPR-AA-1) SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL USD EXCHANGE RATE 1.58
2 mentions1 same-page
Page ?Same page
ON - SELL BUY USD SELL GBP EXCHANGE RATE 1.584400000 DEAL 03/23/12 VALUE 03/27/12 (ID: OGBPPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHKDPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 82.280000000 DEAL
ON - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03/23/12 EFTA01570395 VALUE 03/27/12 (ID: OSEKPR-AA-1) SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL USD EXCHANGE RATE 1.58
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2 mentions1 same-page
Page ?Same page
EAL 03/23/12 VALUE 03/27/12 (ID: OGBPPRAA-9) (226,311.800) (360,424.50) 358,568.42 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL HKD EXCHANGE RATE 7.770700000 DEAL 03/23/12 VALUE 03/27/12 (ID: OHXDPR•AA-4) (111,932.420) (14,418.61) 14,404.42 3/27 Spot FX SPOT CURRENCY TRANSACTION - S
DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) (80.557.600) (14,022.45) 13,993.71 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03123/12 VALUE 03/27/12 (ID: OSEKPR-AA•1) (127,026.000) (18,879.35) 18,837.92 3/30 Spot FX SPOT CURRENCY TRANSACTION • B
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Mutual Connections (47)
Entities connected to both HKD EXCHANGE and SEK EXCHANGE
Ghislaine Maxwell
PERSON17 w/ HKD·5 w/ SEK
RIO TINTO PLC
ORGANIZATION9 w/ HKD·4 w/ SEK
JPMorgan Chase
ORGANIZATION9 w/ HKD·4 w/ SEK
CITIGROUP CAPITAL XIII
ORGANIZATION10 w/ HKD·3 w/ SEK
JB
Jason Bell
PERSON9 w/ HKD·3 w/ SEK
Barclays
ORGANIZATION8 w/ HKD·3 w/ SEK
EUR EXCHANGE
ORGANIZATION7 w/ HKD·4 w/ SEK
OGBPPR-AA-9
ORGANIZATION8 w/ HKD·3 w/ SEK
INTER AMERICAN DEVELOPMENT
ORGANIZATION7 w/ HKD·3 w/ SEK
INTL BK RECON & DEVELOP - BRL
ORGANIZATION6 w/ HKD·3 w/ SEK
SOLVAY SA ISIN BE0003470755 SEDOL
ORGANIZATION6 w/ HKD·3 w/ SEK
AVIVA PLC
ORGANIZATION6 w/ HKD·3 w/ SEK
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION6 w/ HKD·3 w/ SEK
BAYER AG
ORGANIZATION6 w/ HKD·3 w/ SEK
Bank of America
ORGANIZATION6 w/ HKD·3 w/ SEK
CHF EXCHANGE
ORGANIZATION5 w/ HKD·4 w/ SEK
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION6 w/ HKD·3 w/ SEK
HSBC FINANCE CORP
ORGANIZATION6 w/ HKD·3 w/ SEK
Paul Morris
PERSON6 w/ HKD·3 w/ SEK
SCHLUMBERGER LTD
ORGANIZATION6 w/ HKD·2 w/ SEK