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TURKISH URA
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 6001-6100)
1 mentionEFTA01661868_part_61
10600 104.25 103.25 1.00 POUND STERLING 1.52 7,249.26 11,007.63 11,526.51 (518.88) HONG KONG DOLLAR 0.13 950.00 12238 122.44 (0.06) TURKISH URA NEW PRINCIPAL CURRENCY 0.55 19,500.00 10,776.44 10,763.97 12.47 JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 03/22/2013 MAT
EFTA01661868.pdf (pages 6101-6200)
1 mentionEFTA01661868_part_62
00.00 95.87 103.25 (7.38) POUND STERLING 1.52 7,605.86 11,531.24 12,005.82 (474.58) HONG KONG DOLLAR 0.13 950.00 122.38 122.44 (0.06) TURKISH URA NEW PRINCIPAL CURRENCY 0.53 19,500.00 10,393.34 10.763.97 (370.63) Total Non-USD Cash Non-USD Short Term JP MORGAN CHASE BANK - CAD LONDON
Sponsored
Connected Entities(20 of 23)
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
2 docs2 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
2 docs2 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
2 docs2 co-mentions
JPM NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
James Buckley
PersonPerson referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Securities Investor Protection Corp ('
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
Bearer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TEXAS INDEPENDENT SCHOOL
OrganizationIndependent school district in Texas
2 docs2 co-mentions
NOK LONDON TIME
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
UG
Unrealized Gaintoss
PersonPerson referenced in documents
2 docs2 co-mentions