Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
/11 VALUE 12/02/11 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .916000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OCHFPR-AA-4) Page 23 of 77 (5,466.950) (5,926.23) 5,968.29 (19,500.000) (11,816.03) 10,656.32 1,000.000 EFTA01570062 265.000 114.000 0.594 0.115 0
mest Div Domest Div Domest Div Domest Div Domest Div Domest Div Domest Div Domest Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.346000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.810500000 DEAL 1
2 mentions1 same-page
Page ?Same page
/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - 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 TRANSAC
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
Page ?Same page
/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - 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 TRANSAC
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
Sponsored
2 mentions1 same-page
Page ?Same page
FX Foreign Interest Accrued Int Paid SPOT CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .939000000 DEAL 11/02/12 VALUE 11/05/12 (ID: OCHFPR-AA-4) PETROLEOS DE VENEZUELA S 8 1/2% NOV 02 2017 DTD 10/29/2010 HELD BY EUROCLEAR ISIN USP7807HAK16 SEDOL BSSCOL3 AS OF 11/02/12 (ID: 716550-9A-8) EN
12 FACE VALUE 1,750,000.00 (ID: 378961-AH-9) 11/9 11/9 11/14 11/14 11/14 11/15 11/15 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.274900000 DEAL 11/07/12 VALUE 11/09/12 (ID: OEURPR-AA-9) Misc Disbursement FUNDS TRANSFERRED FROM PRN A/C# W23560001 TO DDA A/C# 0000000000
2 mentions1 same-page
Page ?Same page
(5,648.56) 5.596.84 3/27 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL CHF EXCHANGE RATE .910500000 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
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
Sponsored
Mutual Connections (78)
Entities connected to both OCHFPR-AA-4 and EUR EXCHANGE
Ghislaine Maxwell
PERSON11 w/ OCHFPR-AA-4·16 w/ EUR
JPMorgan Chase
ORGANIZATION11 w/ OCHFPR-AA-4·11 w/ EUR
CHF EXCHANGE
ORGANIZATION9 w/ OCHFPR-AA-4·9 w/ EUR
Bank of America
ORGANIZATION6 w/ OCHFPR-AA-4·9 w/ EUR
RIO TINTO PLC
ORGANIZATION6 w/ OCHFPR-AA-4·8 w/ EUR
Barclays
ORGANIZATION6 w/ OCHFPR-AA-4·8 w/ EUR
CITIGROUP CAPITAL XIII
ORGANIZATION4 w/ OCHFPR-AA-4·9 w/ EUR
AVIVA PLC
ORGANIZATION5 w/ OCHFPR-AA-4·8 w/ EUR
BAYER AG
ORGANIZATION4 w/ OCHFPR-AA-4·9 w/ EUR
HSBC FINANCE CORP
ORGANIZATION4 w/ OCHFPR-AA-4·8 w/ EUR
SOLVAY SA ISIN BE0003470755 SEDOL
ORGANIZATION4 w/ OCHFPR-AA-4·8 w/ EUR
NOK EXCHANGE
ORGANIZATION5 w/ OCHFPR-AA-4·7 w/ EUR
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION4 w/ OCHFPR-AA-4·8 w/ EUR
INTER AMERICAN DEVELOPMENT
ORGANIZATION4 w/ OCHFPR-AA-4·8 w/ EUR
ISIN LU0292106167 SEDOL
ORGANIZATION4 w/ OCHFPR-AA-4·7 w/ EUR
Paul Morris
PERSON4 w/ OCHFPR-AA-4·7 w/ EUR
INTL BK RECON & DEVELOP - BRL
ORGANIZATION4 w/ OCHFPR-AA-4·7 w/ EUR
OGBPPR-AA-9
ORGANIZATION4 w/ OCHFPR-AA-4·7 w/ EUR
SHS ISIN
ORGANIZATION4 w/ OCHFPR-AA-4·7 w/ EUR
GENERAL MOTORS CO CV
ORGANIZATION5 w/ OCHFPR-AA-4·6 w/ EUR