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EVROS
Organization
4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00166135.pdf
1 mentionEFTA00166135
Base Currency USO Owintily 0210000 inwni NEGATIVE 0(5 CAW, WIRES' a L1, 091//2015 EX RATE 09712 0919201E Cati3 Otheywriev DISBURSEMENT Or EVROS 0.500 COI 09/970/5 FUND MANS TO SOOEIL OL NIBBLE SSII REF/ SCMSI5010110 7060 iBAN fR7(0020303719000901002I33 BRIE I RE 1/15001890710 FP RATE 0
EFTA00592518.pdf
1 mentionEFTA00592518
very to Roissy 6 924,65 E IR Pickup In Parb, handling and crating in the warehouse custom expo formaities and delivery to Roissy 2465,00E TOTAL (EVROS) 57 216,12 E Invoices to he paid : 27 916.87 f' EFTA00592518
EFTA01552956.pdf
1 mentionEFTA01552956
/01/03 VALUE 7/03/03 EURO PRINCIPAL CURRENCY U S DOLLAR Jul 3 Purchase 10,000,000 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN EVROS DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 Jul 10 Fwd FX Ctrct - 5,019,497.33 SETTLE FORWARD CURRENCY CONTRACT BUY EUR SELL USD
Sponsored
EFTA01553043.pdf
1 mentionEFTA01553043
/01/03 VALUE 7/03/03 EURO PRINCIPAL CURRENCY U S DOLLAR Jul 3 Purchase 10,000,000 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN EVROS DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 Jul 10 Fwd FX Ctrct - 5,019,497.33 SETTLE FORWARD CURRENCY CONTRACT BUY EUR SELL USD
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
2 docs2 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
2 docs2 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
2 docs2 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
2 docs2 co-mentions
The American Century Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SIPCcoverage
LocationLocation referenced in documents
2 docs2 co-mentions
MXN PUT USD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XCHFPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
2 docs2 co-mentions
XJPYPA-JD-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JP MORGAN CHASE LONDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MXN DOLLARS JP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XAUDPA-BR-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XNZDPA-BS-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AUD PUT USD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MD PUT USD
LocationLocation referenced in documents
2 docs2 co-mentions