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OCHFPR-CV-6
Organization
9
Total Mentions
9
Documents
114
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01520946.pdf
1 mentionEFTA01520946
(2,548.93) 2,541.88 12/6 Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .922000000 DEAL 12/01/11 VALUE 12/06/11 (ID: OCHFPR-CV-6) (9,582.880) (10.393.58) 10,393.58 12/6 Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.337800000 DEAL 12/01/11 VA
EFTA01520995.pdf
1 mentionEFTA01520995
UNKED CURRENCY TRANSACTION - SELL BUY USD SELL 10,393.580 (10,393.58) CHF EXCHANGE RATE .922000000 DEAL 12/01/11 (9.582.88) VALUE 12/06/11 (ID: OCHFPR-CV-6) Total Inflows & Outflows ($16,361.87) S42.06 JP Morgan Page 73 of 77 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SD
EFTA01547263.pdf
1 mentionEFTA01547263
3 VALUE 11/06/13 (ID: OEURPR-CV-1) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .913796000 DEAL 11/01/13 VALUE 11/06/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.347200000 DEAL 11/01/13 VALUE 11/06/13 (ID: OEURPR-CV-1) (137,445.220) (185
Sponsored
EFTA01661868.pdf (pages 5301-5400)
1 mentionEFTA01661868_part_54
(2,548.93) 2541.88 12/6 Spot FX LINKED CURRENCY TRANSACTION • SELL BUY USD SELL CHF EXCHANGE RATE .922000000 DEAL 12/01/11 VALUE 12/06/11 (ID: OCHFPR-CV-6) (9,582.880) (10,393.58) 10,393.58 12/6 Spot FX LINKED CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.337800000 DEAL 12/01/11 V
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
) (5,466.95) 42.06 12:6 Spot FX LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .922000000 DEAL 12/01/11 VALUE 12/06/11 (ID: OCHFPR-CV-6) 10.393.580 (10.393.58) (9,582.88) Total Inflows & Outflows (818,381.87) 542.06 J.P. Morgan Page 73 of 77 SB1062192-F1 5396 EFTA01667268
EFTA01570018.pdf
1 mentionEFTA01570018_sub_001 - EFTA01570018_100
1 VALUE 12/05/11 (ID: ONOKPR-AA-1) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .922000000 DEAL 12/01/11 VALUE 12/06/11 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.337800000 DEAL 12/01/11 VALUE 12/06/11 (ID: OEURPR-CV-1) LINKED CURRENCY TRA
Sponsored
EFTA01570018.pdf
1 mentionEFTA01570018_sub_002 - EFTA01570018_162
1 VALUE 12/05/11 (ID: OCHFPR-AA-4) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .922000000 DEAL 12/01/11 VALUE 12/06/11 (ID: OCHFPR-CV-6) ($16,361.87) $42.06 10,393.580 (10,393.58) (9,582.88) Quantity 5,968.290 Amount USD Local Value PRINCIPAL Amount USD Local Value (5,968
EFTA01546888.pdf
1 mentionEFTA01546888_sub_001 - EFTA01546888_100
13 VALUE 08/14/13 (ID: OGBPPR-CV-1) LINKED CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .921588000 DEAL 08/09/13 VALUE 08/14/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - BUY BUY EUR SELL USD EXCHANGE RATE 1.331800000 DEAL 08/12/13 VALUE 08/14/13 (ID: OEURPR-CV-1) LINKED CURRENCY TRAN
EFTA01546888.pdf
1 mentionEFTA01546888_sub_002 - EFTA01546888_147
/13 VALUE 8/08/13 (ID: OCHFPR-AA-4) LINKED CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .921588000 DEAL 08/09/13 VALUE 08/14/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .924191000 DEAL 08/12/13 VALUE 08/15/13 (ID: OCHFPR-AA-4) $7,016,039.56 Amount
Sponsored
Connected Entities(20 of 114)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
7 docs7 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
5 docs5 co-mentions
EUR EXCHANGE
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
5 docs5 co-mentions
CHF EXCHANGE
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
5 docs5 co-mentions
AVIVA PLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
OCHFPR-AA-4
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CINEWORLD GROUP PLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
4 docs4 co-mentions
NOK EXCHANGE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
3 docs3 co-mentions
BAYER AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
3 docs3 co-mentions
SHISEIDO COMPANY LIMITED
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MITSUBISHI UFJ FINANCIAL GROUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions