14
Total Mentions
14
Documents
35
Connected Entities
Organization referenced in documents
EFTA00726684
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
EFTA00726690
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
EFTA00726678
NS : Medium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Fresh Cut : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side
EFTA00726696
dium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller S
EFTA00729569
est European Banks (Exclusions Allowed) : Ten (10) years and One (1) day : 7.5% payable annually : Slightly Seasoned : 50 Billion US Dollars with R & E : Five Hundred Million USD (US$500-M) : To Be Agreed : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Sixty two perce
EFTA00585671
um Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Slightly Seasoned : S50 Billion (USD) with R & E : Five Hundred Million ($500-M) : To Be Agreed : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROC
EFTA00585683
est European Banks (Exclusions Allowed) : Ten (10) years and One (1) day : 7.5% payable annually : Slightly Seasoned : 50 Billion US Dollars with R & E : Five Hundred Million USD (US$500-M) : To Be Agreed : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Sixty six perce
EFTA00585712
: Medium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Fresh Cut : S50 Billion (USD) with R & E : Five Hundred Million ($500-M) : To Be Agreed : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROC
EFTA00585688
NS : Medium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Fresh Cut : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side
EFTA00585706
dium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller S
EFTA00585700
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
EFTA00585694
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
EFTA00585716
um Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Slightly Seasoned : S50 Billion (USD) with R & E : Five Hundred Million ($500-M) : To Be Agreed : MT760/MT542 Confirmation and blocking of funds ($500M USD) for duration of the contract : EUROC
EFTA00585724
Top 25 West European Banks (Exclusions Allowed) : Ten (10) years and One (1) day : 7.5% payable annually : Fresh Cut : 50 Billion US Dollars with R & E : Five Hundred Million USD (US$500-M) : To Be Agreed : MT103-23 conditional movement of funds ($500 M USD) : MT103 or Fed Wire : Thirty percent
USD 10M
OrganizationOrganization referenced in documents

Michael Barker
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
THE PAYING BANK
OrganizationOrganization referenced in documents
THE NEW BANK
OrganizationOrganization referenced in documents
NEW BANK
OrganizationOrganization referenced in documents
THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
OrganizationOrganization referenced in documents
The Perry Law Group
OrganizationOrganization referenced in documents
Global Paymasters
OrganizationOrganization referenced in documents
University Way NE
OrganizationOrganization referenced in documents
US ASSET VENTURES, INC
OrganizationOrganization referenced in documents
Demetria Ferguson
PersonPerson referenced in documents
Anthony Hruska
PersonPerson referenced in documents
Jeff Johnson
PersonPerson referenced in documents
DANIEL H. CHARLETON
PersonPerson referenced in documents
LAWRENCE M. DAGER
PersonPerson referenced in documents