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AUD EXCHANGE RATE
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01548113.pdf
1 mentionEFTA01548113
ION - SELL BUY USD SELL AUD EXCHANGE RATE .964430000 DEAL 10/24/13 VALUE 10/29/13 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .961630000 DEAL 10/24/13 VALUE 10/29/13 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.621880000 DEAL 10/24/1
EFTA01583047.pdf
1 mentionEFTA01583047
00,000.00) VALUE 10/29/13 (ID: OAUDPR-AA-8) 10/29 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 1,923240.000 (1,923,260.00) 23,960.12 AUD EXCHANGE RATE .961630000 DEAL 10124/13 (2,000,000.00) VALUE 10129113 (ID: OAUDPR-M-8) 10/29 Spot FX SPOT CURRENCY TRANSACTION- SELL BUY USD SELL 1,916,280.00
EFTA01594497.pdf
1 mentionEFTA01594497_sub_001 - EFTA01594497_100
ION - SELL BUY USD SELL AUD EXCHANGE RATE .964430000 DEAL 10/24/13 VALUE 10/29/13 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .961630000 DEAL 10/24/13 VALUE 10/29/13 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.621880000 DEAL 10/24/1
Sponsored
Connected Entities(20 of 25)
Total Foreign Exchange
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
2 docs2 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
2 docs2 co-mentions
Client Service Representative
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-UW-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foreign Exchange & Non-USD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OGBPPR-AA-9
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS
William Sheridan
PersonPerson referenced in documents
2 docs2 co-mentions
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XAUDCA-FL-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XAUDPA-JE-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XCADCA-FG-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions