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LLOYDS BANK PLC MTN
Organization
26
Total Mentions
26
Documents
27
Connected Entities
Lloyds Bank PLC medium-term notes
Document Mentions (20 of 26)
EFTA01344157.pdf
1 mentionEFTA01344157
BG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROC ISIN: Pershing Euroclear * = Please confirm t/d, s/d a at we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear N = Please confirm t/d, s/d an amount so that we can match free d
EFTA01344167.pdf
1 mentionEFTA01344167
TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: — tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HEW BY EUROCLEAR ISIN - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846.6
EFTA01344161.pdf
1 mentionEFTA01344161
CAPITAL NO.1 PLC 144A VARFS9/2049 HELD BY EUROCLEAR - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free del
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EFTA01344170.pdf
1 mentionEFTA01344170
- Pershing Euroclear # = amount so that we can match free delivery. Units 3,000,000 - Market Value - 13,220,320.00 Please confirm t/d, s/d and LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match fre
EFTA01344176.pdf
1 mentionEFTA01344176
N: Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. Units 3,000,000 - Market Value - $3,220,320.00 - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = M. Please confirm t/d, s/d and amount so that we can match free
EFTA01344168.pdf
1 mentionEFTA01344168
UDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN X50460546525 - EU
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EFTA01344178.pdf
1 mentionEFTA01344178
C 144A VAR 1SR 29/2049 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free del
EFTA01344184.pdf
1 mentionEFTA01344184
can match free delivery. ISIN: Pershing Euroclear # - EUROCLEAR ISIN: amount so that we can match free delivery. . Please confirm t/d, s/d and LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY - Pershing Euroclear # = . Please confirm t/d, s/d and 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015
EFTA01345109.pdf
1 mentionEFTA01345109
049 HELD BY EUROCLEAR ISIN: X50473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
Sponsored
EFTA01345110.pdf
1 mentionEFTA01345110
.Cr36CPN ,UNCAPPED Cusip: 78423EHS6 — tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: X50473106283 - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN
EFTA01345115.pdf
1 mentionEFTA01345115
/2049 HELD BY EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that
EFTA01345108.pdf
1 mentionEFTA01345108
hing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. Units 3,000,000 - Market Value - $3,220,320.00 - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: x50717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
Sponsored
EFTA01345122.pdf
1 mentionEFTA01345122
hing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. Units 3,000,000 - Market Value - $3,220,320.00 - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HEW BY EUROCLEAR ISIN: X50717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
EFTA01345119.pdf
1 mentionEFTA01345119
A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear = 92146. Please confirm t/d, s/d and amountl!!!!!'!!' can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear N = 92146. Please confirm t/d, s/d and amount so t at we can match
EFTA01345124.pdf
1 mentionEFTA01345124
R RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match f
Sponsored
EFTA01345125.pdf
1 mentionEFTA01345125
75% BARRIER- 1016CPN ,UNCAPPED Cusip: 78423EH56 — tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 14•4A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031277 CONFIDENTIAL SDNY_GM_
EFTA01350978.pdf
1 mentionEFTA01350978
/29/2049 HELD EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
EFTA01350994.pdf
1 mentionEFTA01350994
ISIN: XS0473106283 - Pershing Euroclear # = 92146. and amount so that we can match free delivery. RT 12/29/2049 HELD BY Please confirm t/d, s/d LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146 Please confirm t/d, s/d and amount so that w
Sponsored
EFTA01351030.pdf
1 mentionEFTA01351030
Pershing Euroclear # = and amount so that we can match free delivery. Units 3,000,000 - Market Value - $3,220,320.00 . Please confirm t/d, s/d LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match fr
EFTA01350982.pdf
1 mentionEFTA01350982
LC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: and amount so that we can match free delivery. - Pershing Euroclear # Please confirm t
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Connected Entities(20 of 27)
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
23 docs23 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
21 docs21 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
18 docs18 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
17 docs17 co-mentions
Frankfurt
LocationCity in Hesse, Germany
15 docs15 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
15 docs15 co-mentions
LH
Lisa D Hurd
PersonPerson referenced in documents
15 docs15 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
15 docs15 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
14 docs14 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
13 docs13 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
13 docs13 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
12 docs12 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
11 docs11 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
11 docs11 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
6 docs6 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
5 docs5 co-mentions
HB
Harry Bailer
PersonPerson referenced in documents
4 docs4 co-mentions
LBG CAPITAL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Pershin LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions