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SGD CONTRACT RATE
Organization
5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01539259.pdf
1 mentionEFTA01539259
NTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.265700000 TRADE 9/19/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) BARCLAYS BANK PLC
EFTA01539195.pdf
1 mentionEFTA01539195
NTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.265700000 TRADE 9/19/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) BARCLAYS BANK PLC
EFTA01539113.pdf
1 mentionEFTA01539113
NTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.265700000 TRADE 9/19/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) BARCLAYS BANK PLC
Sponsored
EFTA01539403.pdf
1 mentionEFTA01539403
ONTRACT BUY SGD SELL USD CONTRACT RATE : 1.299700000 TRADE 12/12/11 VALUE 2/06/12 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.269500000 TRADE 1/25/12 VALUE 2/06/12 (ID: OSGDPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL SGD EXCHANGE RATE 1.246400000 DEAL 02/02
EFTA01539497.pdf
1 mentionEFTA01539497
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% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) BARCLAYS BANK PLC
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
OSGDPR-AA-5
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
5 docs5 co-mentions