financial institutions
PersonMentions
0
Relationships
2
Events
1
Documents
0
Also known as:
Financial Institutions/Automakers
Financial Institution
Financial Institutions/Investors
Syndicate of financial institutions
Unknown Financial Institutions
Relationship Network
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Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
InsightsPod
|
Service provider |
5
|
1 | |
|
organization
KLC
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-01-01 | N/A | KLC entered into a revolving credit facility with a syndicate of financial institutions. | N/A | View |
No documents found for this entity.
Total Received
$700,000,013,060.00
4 transactions
Total Paid
$40,100,000,000.00
4 transactions
Net Flow
$659,900,013,060.00
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Unknown | financial institu... | $60.00 | Projected annual potential cost savings for fin... | View |
| N/A | Paid | financial institu... | Witness's Father | $0.00 | Theft/Financial fraud committed by the witness'... | View |
| 2008-01-01 | Paid | financial institu... | Financial executives | $20,000,000,000.00 | Bonuses paid to financial executives amid the c... | View |
| 2008-01-01 | Received | U.S. Treasury Dep... | financial institu... | $700,000,000,000.00 | Authority for TARP initially set at $700 billio... | View |
| 2008-01-01 | Paid | financial institu... | Financial executives | $20,000,000,000.00 | Bonuses paid to financial executives amid the c... | View |
| 2005-01-01 | Paid | financial institu... | KLC | $100,000,000.00 | Five-year revolving credit facility agreement | View |
| 1988-01-01 | Received | Purchaser | financial institu... | $3,000.00 | Lower limit for mandatory identification/record... | View |
| 1988-01-01 | Received | Purchaser | financial institu... | $10,000.00 | Upper limit for mandatory identification/record... | View |
As Sender
0
As Recipient
3
Total
3
Information Sharing
From:
FinCEN
To:
financial institutions
Description of communication systems: BSA E-Filing System, Gateway program, LEFIIS, Egmont Secure Web (ESW)
System
N/A
Ms. Maxwell's financial information
From:
the government
To:
financial institutions
Government began issuing subpoenas for Ms. Maxwell's financial information.
Subpoena
2019-08-16
FinCEN Memo
From:
FinCEN
To:
financial institutions
Outlining how banks can provide services to marijuana-related businesses consistent with BSA obligations.
Memorandum
2014-02-01
Discussion 0
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