Back to People & Entities
Facebook
Organization
SWPBDT-AH-4
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01540244.pdf
1 mentionEFTA01540244_sub_001 - EFTA01540244_100
SWAP MD 10/19/16 EFF 10/19/15 PAY: FLOATING RATE EUR 6 M EURIBOR DEAL 3000264371 1.335% REC FIXED, ANN 30/360 SWAP UNWIND - REF # 3000264371 (ID: SWPBDT-AH-4) * Transaction Market Value is representative of the prior trading day's market value. This is for informational purposes only and is not to be use
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
EFF 10/19/15 PAY: FLOATING RATE EUR 6 M EURIBOR DEAL 3000264371 1.335% REC FIXED, ANN 30/360 DERIVATIVE SWAP OPEN NEW SWAP DEAL # 3000264371 (ID: SWPBDT-AH-4) Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.291800000 DEAL 09/28/12 VALUE 10/02/12 (ID: OEURPR-AA-9) SWAP UNW
Sponsored
Connected Entities(20 of 33)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
American online social media and social networking service
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
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
BEAR STEARNS ASSET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
VAR RT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CCC /CA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KINDRED HEALTHCARE INC 8
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EUR EXCHANGE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HCA INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NRG ENERGY INC
OrganizationEnergy company
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions