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OCNYPR-AA-6
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539325.pdf
1 mentionEFTA01539325
10 AS OF 12/30/11 (ID: 02503Y-AF-0) SETTLE FORWARD CURRENCY CONTRACT BUY CNY SELL USD CONTRACT RATE : 6.420000000 TRADE 1/13/11 VALUE 1/18/12 (ID: OCNYPR-AA-6) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL CNY CONTRACT RATE : 6.381500000 TRADE 10/05/11 VALUE 1/18/12 (ID: OCNYPR-AA-6) AMERICAN CAPITAL LT
EFTA01539756.pdf
1 mentionEFTA01539756
porate Interest Corporate Interest SETTLE FORWARD CURRENCY CONTRACT BUY CNY SELL USD CONTRACT RATE : 6.363600000 TRADE 6/08/11 VALUE 6/11/12 (ID: OCNYPR-AA-6) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL CNY CONTRACT RATE : 6.384500000 TRADE 10/05/11 VALUE 6/11/12 (ID: OCNYPR-AA-6) SEQUOIA MORTGAGE TR
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Connected Entities(20 of 22)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 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
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
UNCAPPED
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
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
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