9
Total Mentions
9
Documents
24
Connected Entities
Organization referenced in documents
EFTA00713736
well , with respect to Ivory Coast, below are what we did like to discuss with them (very similar theme to Gabon): a) We would like to discuss how Standard Bank can help Ivory Coast convert its "non-functional / non-revenue" foreign currency loan into its "functional / revenue" currency...so as to protect th
EFTA01366847
9) (2808) (27.581) Total 1833.380 13.7150 1.919.630 1,990.904 72,608 1827.306 On November 2. 2012, Core eMered into a fealty agreement with Standard Bank, which provided fa e term loan twnty with a lest of RI 056 triton The term loan facility bears interest at a rated three month MBAR pits a rand* Spr
EFTA01366846
zed for speculative purposes, These swap agreements were initiated in November 2012 conc.-trent with the inception ot the term loan facilities with Standard Bank Because Mese hedges are deemed economic hedges and not accounted for under hedge account% the changes in far value are recorded in operations The f
EFTA01367064
) (33139) (2 750) (30389) Taal 1999904 72598 1927 306 1411676 8193 1403483 Cr" November 2, 2012, Core entered into a fealty agreemert with Standard Bank, which prcmded kr/item loan faddy with a Writ ce Fri 058 melon The term loan faculty tears interest eta rate of Uwe month JIBAR plus a vanale spread
EFTA01527584
ebit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100920 R100922 And R100918 Imad: Trn: 09/27 Book Transfer A/C: Standard Bank ofSouth Africa Johannesburg 2000South Africa Ref: Swf Sbzazajj Branch Code 025309 Constantia Branch Trn: 09/27 Fedwire Debit Via: Banco Popular PR/
EFTA01527682
075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Johannesburg 2000South Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xx
EFTA01580146
Accouingt7i Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN RAND and 28/100 (ZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out ' Id Alt: Maxime 2
EFTA01589621
rgan Account # Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN RAND and 28/100 CZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out of this World Att: Maxim
EFTA02291361
ws EFTA_R1_01127226 EFTA02291361 Comment Cell: Home: Home fax + nHome fax + Emergency Contact: nAllergies: None. m's bank account info: , Standard Bank, Wynberg Branch, Branch Acct ACCOUNT - - DETAILS: Bank name: Standard Bank. Branch Name: Wynber Branch. Address: PO Box 18005, Wynb . Acct wh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martin Weinberg
PersonAmerican attorney (born 1946)

TD Bank
OrganizationCanadian multinational banking and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Cape Town
LocationCity in the Western Cape, South Africa
J.P. Morgan Securities LLC
OrganizationCompany
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Ion Nicola
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Makedonika Marble
PersonPerson referenced in documents
Wachovia Bk NA GA/061000227 A/C
OrganizationOrganization referenced in documents
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Arthur Gensler Jr
PersonPerson referenced in documents