P INTER AMERICAN DEVELOPMENT

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01571595.pdf

EFTA01571595

1 mention

(3,644.68) 627.79 6.93 0.58% Page 12 of 36 EFTA01571617 GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 Price Non-USD Short Term P INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL B5114T3 U45818-9G-5 AAA /AAA NR Total Non-US

EFTA01566306.pdf

EFTA01566306_sub_001 - EFTA01566306_100

1 mention

Page 12 of 36 Consolidated Statement Page 15 EFTA01566336 GHISLAINE MAXWELL ACCT. For the Period 8/1/13 to 8/31/13 Price Non-USD Short Term P INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL B5114T3 U45818-9G-5 AAA /AAA NR Total Non-US

Connected Entities(15)

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein