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BRASIL SA SSB
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01283682.pdf
1 mentionEFTA01283682
WIFT REED EX RATE: 0.9418 CW03/2017 Cash Dtsbursamont DISBURSEMENT Of FUNDS (5.000 001 15.000 001 '337 IT 03/03/20'7 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.309 251 ' 2685686 SVVIIT Fart E: 9 03,03/20'7 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 404.767 98 404.767 98 03,06/20'7 EURO C
EFTA01283602.pdf
1 mentionEFTA01283602
10403104 FX RATE: 0.9537 01/002017 Cash Disbursement DISBURSEMENT OF FUNDS (5,000.001 (6.000.00) 15243) FX 01/04Q017 FUNDS TRANS TO BANCO DO BRASIL SA SSB (6.242.76) REF/ SCMS170103320122 SWIFT REF. 17010403364 FX RATE: 0.9637 4 C 0 Nthiliiithfilio I A L SCINIY_GM_00039447 CONFIDENTIAL - PURSUAN
EFTA00166489.pdf
1 mentionEFTA00166489
03104 FX RATE: 0.9537 01/04/2017 Cash Disbursement DISBURSEMENT OF FUNDS (5.000 00) 15.000 001 162.43) FX 01/04/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.242.75/ REEF SCMS170103320122 SWIFT REF/ 17010403354 FX RATE: 0.9537 9 101II III II III II III II III II III II III II III II III CONFIDENT
Sponsored
EFTA00166583.pdf
1 mentionEFTA00166583
030290257 FX RATE 0.9419 03/03/2017 Cash Disbursement DISBURSEMENT OF FUNDS 15.000 001 15.0CD 001 '307 IX 03/03/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.308 251 REF/ SCMS 170302685686 SWIFT REED 1703039AT84 FX RATE 0 9419 03/03/2017 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 404.767 9
Sponsored
Connected Entities(19)
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Money Market Funds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Moody's Investor Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Moody's
OrganizationAmerican credit rating agency
3 docs3 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
No Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Walter
PersonAustrian professional wrestler
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Quality
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Trust Company Americas I"Deutsche Bank'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Common Trust Fund Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEUTSCHE GOVERNMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions