Back to People & Entities
SEK EXCHANGE
Organization
5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01521173.pdf
1 mentionEFTA01521173
DEAL 03/23/12 (14,022.45) VALUE 03/27/12 (ID: 0NOKPR-AA-1) 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (127,028.000) 18,837.92 SEK EXCHANGE RATE 8.743100000 DEAL 03/23/12 (18,879.35) VALUE 03/27/12 (ID: 0SEKPR-AA-1) 3/30 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL 100,776.7
EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) (80.557.600) (14,022.45) 13,993.71 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03123/12 VALUE 03/27/12 (ID: OSEKPR-AA•1) (127,026.000) (18,879.35) 18,837.92 3/30 Spot FX SPOT CURRENCY TRANSACTION • B
EFTA01570474.pdf
1 mentionEFTA01570474_sub_001 - EFTA01570474_100
ON - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03/23/12 EFTA01570506 VALUE 03/27/12 (ID: OSEKPR-AA-1) SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL USD EXCHANGE RATE 1.58
Sponsored
EFTA01570474.pdf
1 mentionEFTA01570474_sub_002 - EFTA01570474_122
h Krona INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 3/27 Spot FX Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03/23/12 VALUE 03/27/12 (ID: OSEKPR-AA-1) TRADE ACTIVITY - Swedish Krona S indicates Short Term Realized Gain/Loss Note: P
EFTA01570361.pdf
1 mentionEFTA01570361_sub_001 - EFTA01570361_100
ON - SELL BUY USD SELL NOK EXCHANGE RATE 5.756700000 DEAL 03/23/12 VALUE 03/27/12 (ID: ONOKPR-AA-1) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SEK EXCHANGE RATE 6.743100000 DEAL 03/23/12 EFTA01570395 VALUE 03/27/12 (ID: OSEKPR-AA-1) SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL USD EXCHANGE RATE 1.58
Sponsored
Connected Entities(20 of 49)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
EUR EXCHANGE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CHF EXCHANGE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
HKD EXCHANGE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
OCHFPR-AA-4
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AVIVA PLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
3 docs3 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
3 docs3 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
3 docs3 co-mentions
MA ST HLTH & EDUCTNL FACS AUTH
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NOK LONDON TIME
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
3 docs3 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
INR EXCHANGE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NOK EXCHANGE
OrganizationOrganization referenced in documents
3 docs3 co-mentions