6
Total Mentions
6
Documents
154
Connected Entities
Location referenced in documents
EFTA01384876
From: Richard Kahn Sent: 2/14/2019 8:3 • To: Clam 0sullivan CC: Darren Indyke . ; Stewart 0ldfielrl Subject: Hong Kong Dollars Liam, Please call Darren to confirm: Please Sell 183,242.25 HKD and convert to USD Thank you Richard Kahn HBRK Associates Inc. 575 Lexington A
EFTA01388259
equality, one of the lowest). (g) Hong Kong Dollar. (i) "HKD-HIBOR-HIBOR=" means that the rate for a Reset Date will be the rate for deposits in Hong Kong Dollars for a period of the Designated Maturity which appears on the Reuters Screen HIBORI=R Page (for Designated Maturities of one month to six months, in
EFTA01388260
(iii) "HKD-HIBOR-HICAB" means that the rate for a Reset Date will be the rate for deposits in Hong Kong Dollars for a period of the Designated Maturity which appears on the Reuters Screen HKABHIBOR Page as of 11:00 a.m., Hong Kong time, on that Reset Date. If
EFTA01671962_part_92
NT Russian Federa 10/27/18 GETTAKIBU MOSKVA 133600 $WAB TAXICAB& UMOUSINE Russian WI= 10/28/18 POTATO HEAD SAI YING PUN HK 29500 $37.63 Hong Kong Dollars BAFVN1GHTCLUB 10/28/18 U-SELECT - 8022 SHEUNG WAN HK 113.20 31444 Kong Kong Dollars GROCERY STORE 10/28/18 MC MISC HOME FURNISHINGS 10/2
EFTA01671962_part_93
16/19 KAFFEINE RESTAURANT 01/17/19 LANE CRAWFORD (WC) DEPARTMENT STORE 01/17/19 OPEN KITCHEN (1330) RESTAURANT 01/17/19 CENTRAL HK 93.90 Hong Kong Dollars CENTRAL HK 14800 Hong Kong Dollars CENTRAL HK 49000 Hong Kong Dollars CENTRAL HK Haig Kong Dollars 51137 61987 $6247 611.98 AMBER COF
EFTA01671962_part_94
! Card Ending 0 12128 Monthly Spending Limit: 53,000 Foreign Spend Amount 03/10/19 FEATHER AND BONE CENTRAL HK 155.10 519.76 GROCERY STORE Hong Kong Dollars 03/11/19 SEN-RYO-IFC (5117) CENTRAL HK 204 60 $26.07 RESTAURANT Hong Kong Dollars 03/11/19 THE DAIRY FARM - MANNINGS OF) CENTRAL HK 1174

Hong Kong
LocationCity and special administrative region of China

Frankfurt
LocationCity in Hesse, Germany

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Department of Financial Services
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Geneva
LocationCity in Switzerland and capital of its canton

Warsaw
LocationCapital and largest city of Poland

Istanbul
LocationLargest city in Turkey

Air France
OrganizationFlag-carrier and largest airline in France
Vilnius
LocationCapital and largest city of Lithuania
Frederic Fekkai
PersonFrench hairdresser

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler

Minsk
LocationCapital and largest city of Belarus
Dalian
OrganizationCity in northeastern China

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States