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QBE INSURANCE GROUP LTD ISIN
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01570474.pdf
1 mentionEFTA01570474_sub_001 - EFTA01570474_100
Outflows Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE 1.038800000 DEAL 03/23/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) QBE INSURANCE GROUP LTD ISIN AU000000QBE9 SEDOL 6715740 @ 0.0625 PER SHARE (ID: Q78063-91-6) QBE INSURANCE GROUP LTD ISIN AU000000QBE9 SEDOL 6715740 @ 0.1875 PER SHARE (ID: Q7
EFTA01570361.pdf
1 mentionEFTA01570361_sub_001 - EFTA01570361_100
Outflows Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE 1.038800000 DEAL 03/23/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) QBE INSURANCE GROUP LTD ISIN AU000000QBE9 SEDOL 6715740 @ 0.0625 PER SHARE (ID: Q78063-91-6) QBE INSURANCE GROUP LTD ISIN AU000000QBE9 SEDOL 6715740 @ 0.1875 PER SHARE (ID: Q7
Sponsored
Connected Entities(20 of 41)
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
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
Barclays
OrganizationBritish bank
2 docs2 co-mentions
CITIGROUP INC
OrganizationFinancial services conglomerate
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
MA ST HLTH & EDUCTNL FACS AUTH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NOK LONDON TIME
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INR EXCHANGE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HKD EXCHANGE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NOK EXCHANGE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OGBPPR-AA-9
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PROSHARES TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions