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Document Mentions (10 shared documents)
2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z 0.02 (4,590,000.00 ) (885.12) (58,500.00) 57,614.88 (4,500,000.00
2 mentions1 same-page
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1/13 to 8/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
N 24, 2014 @ .94 KI @ 0.96 KO @ 0.88 XAUDCA-FK-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z JPY PUT USD CALL FX EUROPEAN STYLE OP FEB 06, 2014 @ 102 KI @ 106
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2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.58 KO@1.
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
B 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z UD AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 KI @ 0.84 XAUDPA-JF-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z 0.31 (4,590,000.00 ) (14,046.67) (58,500.00) 44,453.33 (4,500,000
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2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z 0.12 (4,590,000.00 ) (5,410.24) (58,500.00) 53,089.76 (4,500,000.
2 mentions1 same-page
Page ?Same page
1/13 to 8/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
N 24, 2014 @ .94 KI @ 0.96 KO @ 0.88 XAUDCA-FK-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
ion High Cost AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 EXPIRATION OF WRITTEN FX OPTION (ID: XAUDPA-JE-Z) Quantity 4,500,000.000 Per Unit Amount Proceeds Cost 43,654.50 Realized Gain/Loss 43,654.50 C Page 9 of 12 EFTA01548297 SOUTHERN TRUST
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2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
13 Price Foreign Exchange & Non-USD Fixed Income AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z JPY PUT USD CALL FX EUROPEAN STYLE OP FEB 06, 2014 @ 102 KI @ 106
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Mutual Connections (32)
Entities connected to both Justin Trudeau and XAUDPA-JE-Z
Jeffrey Epstein
PERSON2,009 w/ Justin·16 w/ XAUDPA-JE-Z
JN
Justin Nelson
PERSON711 w/ Justin·10 w/ XAUDPA-JE-Z
JPMorgan Chase
ORGANIZATION352 w/ Justin·10 w/ XAUDPA-JE-Z
Paul Barrett
PERSON226 w/ Justin·10 w/ XAUDPA-JE-Z
Newark
LOCATION225 w/ Justin·10 w/ XAUDPA-JE-Z
Nassau
LOCATION183 w/ Justin·10 w/ XAUDPA-JE-Z
JG
Jason Grosse
PERSON138 w/ Justin·10 w/ XAUDPA-JE-Z
the Internal Revenue Service
ORGANIZATION111 w/ Justin·10 w/ XAUDPA-JE-Z
Securities Investor Protection Corporation
ORGANIZATION107 w/ Justin·10 w/ XAUDPA-JE-Z
FDIC
ORGANIZATION75 w/ Justin·5 w/ XAUDPA-JE-Z
WS
William Sheridan
PERSON44 w/ Justin·8 w/ XAUDPA-JE-Z
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION21 w/ Justin·12 w/ XAUDPA-JE-Z
FX Fwd Contract
ORGANIZATION22 w/ Justin·10 w/ XAUDPA-JE-Z
Total Foreign Exchange
ORGANIZATION17 w/ Justin·10 w/ XAUDPA-JE-Z
XCADCA-FG-Z
ORGANIZATION12 w/ Justin·14 w/ XAUDPA-JE-Z
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Justin·5 w/ XAUDPA-JE-Z
Southern Trust Company
ORGANIZATION17 w/ Justin·2 w/ XAUDPA-JE-Z
Client Service Representative
ORGANIZATION17 w/ Justin·2 w/ XAUDPA-JE-Z
OGBPPR-AA-9
ORGANIZATION11 w/ Justin·7 w/ XAUDPA-JE-Z
Foreign Exchange & Non-USD
ORGANIZATION7 w/ Justin·10 w/ XAUDPA-JE-Z