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OARSPR-AA-9
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01539259.pdf
1 mentionEFTA01539259
1 REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN ARARGEO3E147 SEDOL B1MYWX3 AS OF 12/15/11 (ID: OARSPR-AA-9) 12/30 Foreign Interest REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN ARARGEO3E147 SEDOL B1MY
EFTA01539403.pdf
1 mentionEFTA01539403
CE OF $20,870,797.17 AS OF 02/01/12 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL ARS EXCHANGE RATE 4.358000000 DEAL 01/30/12 VALUE 02/01/12 (ID: OARSPR-AA-9) FUNDS TRANSFERRED FROM PRN A/C# Q78805001 TO PRN A/C# PHONE INSTRUCTIONS FROM CLIENT SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD 01/17/2012 @ 9
EFTA01540444.pdf
1 mentionEFTA01540444_sub_001 - EFTA01540444_100
13 VALUE 01/08/13 (ID: OJPYPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL ARS EXCHANGE RATE 4.957200000 DEAL 01/03/13 VALUE 01/03/13 (ID: OARSPR-AA-9) (919,190.000) (187,896.57) 185,425.24 68,900,000.000 EFTA01540486 783,577.85 (783,577.85) 2,292,811.840 0.00 (380.98) 2,036,368.210 467
Sponsored
Connected Entities(20 of 32)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 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)
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
HCA INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
2 docs2 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
2 docs2 co-mentions
PFD SHS SER 5
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents
2 docs2 co-mentions