Back to People & Entities
Fwd FX
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01552589.pdf
1 mentionEFTA01552589
ntity Description - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT BUY NOK SELL USD CONTRACT RATE : 7.695000000 TRADE 6/21/02 VALUE 9/25/02 Sep 25 Fwd FX Ctrct - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT BUY NOK SELL USD CONTRACT RATE : 7.662500000 TRADE 7/30/02 VALUE 9/25/02 Sep 25 Fwd FX Ctrc
EFTA01553904.pdf
1 mentionEFTA01553904
ity Description 6,478,242.71 SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL HUF CONTRACT RATE : 215.560000000 TRADE 5/12/04 VALUE 6/14/04 Jun 14 Fwd FX Ctrct 1,394,966.61 SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL HUF CONTRACT RATE : 213.460000000 TRADE 5/17/04 VALUE 6/14/04 - 1,694,220,000.
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
2 docs2 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
2 docs2 co-mentions
XCHFPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
2 docs2 co-mentions