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Organization
ARS EXCHANGE
Organization
3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01539403.pdf
1 mentionEFTA01539403
T SWEEP INTEREST FOR JAN. @ .01% RATE ON NET AVG COLLECTED BALANCE 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 CL
EFTA01547035.pdf
1 mentionEFTA01547035_sub_001 - EFTA01547035_100
Income Type Settle Date Selection Method Foreign Exchange - Inflows Spot FX 9/23 Description LINKED CURRENCY TRANSACTION - SELL BUY USD SELL ARS EXCHANGE RATE 5.748750000 DEAL 09/18/13 VALUE 09/23/13 (ID: OARSPR-CV-1) Quantity Cost (597,870.000) (104,000.00) Description COUNTRYWIDE HOME LOANS 20
EFTA01540444.pdf
1 mentionEFTA01540444_sub_001 - EFTA01540444_100
ON - BUY BUY JPY SELL USD EXCHANGE RATE 87.930000000 DEAL 01/04/13 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
Sponsored
Connected Entities(20 of 27)
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SERVICEMASTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KINDRED HEALTHCARE INC
OrganizationFinancial services company
2 docs2 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
VAR RT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TELEFONICA S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OARSPR-AA-9
OrganizationOrganization referenced in documents
2 docs2 co-mentions