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DEVELOP - BRL
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 5101-5200)
1 mentionEFTA01661868_part_52
USD Amount USD Currency Gain/Lou USD Settle Date Selection Method Local Value Local Value Local Value 6/21 Foreign Interest INTL BK RECON 8 DEVELOP - BRL 8.75% JUN 15 2012 90.000.000 0.055 4,929.58 DTD 08/20/2009 HELD BY EUROCLEAR ISIN 0.088 7,875.00 XS0446421157 SEDOL B435Z93 AS OF 06/15/11 (I
EFTA01661868.pdf (pages 5701-5800)
1 mentionEFTA01661868_part_58
SD Amount USD Currency Gain Loss USD Settle Date Selection Method Local Value Local Value Local Value 6/18 Foreign Interest INTL BK RECON 8 DEVELOP - BRL 8.75% JUN 15 2012 90.000.000 0.043 3.851.99 DTD 08/20/2009 HELD BY EUROCLEAR ISIN 0.088 7,875.00 XS0446421157 SEDOL 8435293 AS OF 06/15/12 (I
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Connected Entities(14)
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
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
The Confidential Private Placement Memorandum
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
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
BRL EXCHANGE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CFC PB
OrganizationOrganization referenced in documents
2 docs2 co-mentions