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Cuttercy Exchange
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283682.pdf
1 mentionEFTA01283682
2017 Regular Sweep Purchase PURCHASE OF SECURITY 430.00900 1430.000.00/ 03/03/2017 DEUTSCHE GOVERNMENT CASII INST HUT IONAI SHARES 03103/2017 Cuttercy Exchange PURCHASE FOREIGN EXCHANGE SPOT 14-30,000.001 1430,000.001 03.06/2017 EURO CURRENCY THROUGH: DEUTSCHE BANK • LONDON BUY: EUR 404.76798 SELL: U
EFTA01283744.pdf
1 mentionEFTA01283744
ctions for Euro 'FUR/ 10/062017 Interest NEGATIVE IDLE CASH INTEREST (21.101 121.10) 0.29) Fx 10/05/2017 124.70) FX RATE: 0.8544 1045/2017 Cuttercy Exchange PURCHASE FOREIGN EXCHANGE SPOT 170.798 57 170,793 57 10/064017 EURO CURRENCY 200.000 00 THROUGH: DEUTSCHE BANK- LONDON BUY: ELM 170,79357 SE
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Moody's
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
Money Market Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
2 docs2 co-mentions