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OSGDPR-AA-5
Organization
5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01539259.pdf
1 mentionEFTA01539259
VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.206580000 TRADE 9/07/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CUR
EFTA01539195.pdf
1 mentionEFTA01539195
VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.206580000 TRADE 9/07/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CUR
EFTA01539113.pdf
1 mentionEFTA01539113
VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.206580000 TRADE 9/07/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CUR
Sponsored
EFTA01539403.pdf
1 mentionEFTA01539403
432 SWAP UNWIND (ID: SWPBDH-AY-3) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.273200000 TRADE 11/02/11 VALUE 2/06/12 (ID: OSGDPR-AA-5) 3,183,000.000 2,547,011.28 EFTA01539444 (2,500,000.00) 1,027,921.33 5,000,000.000 0.00 8,860.000 0.00 (8,860.000) 0.00 0.003 (13,020.8
EFTA01539497.pdf
1 mentionEFTA01539497
9 DTD 01/17/2012 (ID: 842400-FU-2) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.246000000 TRADE 2/02/12 VALUE 3/06/12 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.249600000 TRADE 2/09/12 VALUE 3/06/12 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7
Sponsored
Connected Entities(20 of 49)
FX Fwd Contract
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
5 docs5 co-mentions
PFD SHS SER 5
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
5 docs5 co-mentions
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
5 docs5 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
5 docs5 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
5 docs5 co-mentions
HCA INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
5 docs5 co-mentions
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
5 docs5 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)
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
Barclays
OrganizationBritish bank
5 docs5 co-mentions
SGD CONTRACT RATE
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
5 docs5 co-mentions