10
Total Mentions
10
Documents
28
Connected Entities
Organization referenced in documents
EFTA00726684
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00726690
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00726678
: To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00726696
To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00729569
y two percent plus one percent (62% +1%) of face value or better. : 1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M Buyer's Initial: Seller's Initial EFTA00729569 BUYER'S LETTERHEAD 1. Buyer issues and delivers this fully signed LOI/MOU in En
EFTA00585688
: To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00585706
To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00585700
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA00585694
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
EFTA01370169
art Oldfield Subject: EURUSD Option closeout confirmation Richard Kahn Paul, To confirm you closed out 17/19 Jan 2018 EUR Put 1.1850 USD Call in USD 10M notional. DB pays Southern Financial LLC $60,000 value 4 Dec 2017. Thanks, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wea
R & E
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
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
NW Atlanta
LocationLocation referenced in documents
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