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FX Spot
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01379391.pdf
1 mentionEFTA01379391
C E 360 4.4 1 300 260 4.0 3.6 [ 150 3.2 [ 100 2.9 1 60 . 200 12 19 14 15 16 17 USD.:PAYR daily onshore FX market turnover USD 94 —FX Spot 9 1.10 —RA Fenvards a Op000t RIG 8 1 CO 0.90 6 o80 0.70 060 3 2 1 0 12 13 14 15 17 Scam DO Obode/Arne /9444998404 050 040 0.30
EFTA01452718.pdf
1 mentionEFTA01452718
the "end of day" price from the day before settlement date. For the buy trade they used EOD 1/15 and the sell trade they used EOD 1/28. Both of our FX Spot transactions were executed on the same trade date as the bonds. Thoughts? (Embedded image moved to file: pic00845.gif) (Embedded image moved to f
EFTA01467298.pdf
1 mentionEFTA01467298
the "end of day" price from the day before settlement date. For the buy trade they used EOD 1/15 and the sell trade they used EOD 1/28. Both of our FX Spot transactions were executed on the same trade date as the bonds. Thoughts? (Embedded image moved to file: pic00845.gif) (Embedded image moved to f
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Connected Entities(7)
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
ZI
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
2 docs2 co-mentions
JO
Josie
PersonSurname or name fragment in documents
2 docs2 co-mentions
RK
Roy Kelly
PersonName reference in documents
2 docs2 co-mentions