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Organization
CAD EXCHANGE
Organization
8
Total Mentions
8
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01519515.pdf
1 mentionEFTA01519515
TED BALANCE OF $2.801522.86 AS OF 03/01/14 21.28 PHONE INSTRUCTIONS FROM CLIENT FROM TO (178.90) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR-AA-6) (116,547.970) (114,124.85) 105,377.91 3/7 Spot FX SPOT CURRENCY TRANSACTION -
EFTA01519518.pdf
1 mentionEFTA01519518
l Value Local Value Local Value Gain/Loss USD 3/6 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL 105.377.910 (105.377.91) (8.746.94) CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 (116.547.97) VALUE 03/06/14 (ID: 0CADPR-AA-6) J.P.Morgan Account Page 17 of 24 Consolidated Statement Page 20 C
EFTA01522020.pdf
1 mentionEFTA01522020
l Value Local Value Local Value Gain/Loss USD 3/6 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL 105.377.910 (105.377.91) (8.746.94) CAD EXCHANGE RATE 1.106000000 DEAL 03i05/14 (110547.97) VALUE 03/06/14 (ID: 0CADPR-AA-6) J.P.Morgan Page 17 of 24 Confidential Treatment Requested by JPMorga
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EFTA01522017.pdf
1 mentionEFTA01522017
D BALANCE OF $2,801,522.86 AS OF 03/01/14 21.28 PHONE INSTRUCTIONS FROM CLIENT FROM TO (178.110) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR-AA-8) (116,547.970) (114,124.85) 105,377.91 3/7 Spot FX SPOT CURRENCY TRANSACTION -
EFTA01567563.pdf
1 mentionEFTA01567563
TO 0002916490721 Spot FX Spot FX Div Domest Div Domest Interest Income Total Inflows & Outflows SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR-AA-6) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.992200000 DEAL 0
EFTA01572072.pdf
1 mentionEFTA01572072
TO 0002916490721 Spot FX Spot FX Div Domest Div Domest Interest Income Total Inflows & Outflows SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR-AA-6) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.992200000 DEAL 0
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EFTA01661868.pdf (pages 6501-6600)
1 mentionEFTA01661868_part_66
01/14 21.28 3/3 Misc Disbursement PHONE INSTRUCTIONS FROM CLIENT FROM TO (178.90) 3/6 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR•AA•6) (118,547.970) (114,124.85) 105,377.91 3/7 Spot FX SPOT CURRENCY TRANSACTION -
EFTA01547159.pdf
1 mentionEFTA01547159_sub_001 - EFTA01547159_100
NTRACT BUY JPY SELL CAD CONTRACT RATE : 93.730000000 TRADE 8/23/13 VALUE 10/10/13 (ID: OCADPR-AA-6) SPOT CURRENCY TRANSACTION - SELL BUY JPY SELL CAD EXCHANGE RATE 93.990000000 DEAL 10/08/13 VALUE 10/10/13 (ID: OCADPR-AA-6) Total Foreign Exchange - Outflows ($9,701,712.92) ($46,061.85) 469,950,000.000
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Connected Entities(20 of 27)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
6 docs6 co-mentions
NOK EXCHANGE
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
4 docs4 co-mentions
JB
James Buckley
PersonPerson referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Defunct American social media company
3 docs3 co-mentions
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
3 docs3 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
3 docs3 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
3 docs3 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
3 docs3 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
3 docs3 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
3 docs3 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions