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Document Mentions (4 shared documents)
2 mentions1 same-page
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k, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. W97565001 For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Tea
1/1 11/22 Option Buyback GBP PUT USD CALL FX EUROPEAN STYLE OPTION FEB FIFO 06, 2014 @ 1.58 [email protected] [email protected] REPURCHASE OF WRITTEN FX OPTION (ID: XGBPPA-MH-Z) Option Buyback JPY PUT USD CALL FX EUROPEAN STYLE OP FEB 06, FIFO 2014 @ 102 KI @ 106 :EPURCHASE OF WRITTEN FX OPTION AS OF 11/06/13 (ID: XJPYPB
2 mentions1 same-page
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ork, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. W97565001 For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Tea
LL FX EUROPEAN STYLE OPTION FEB (3,000,000.000 ) 06, 2014 @ 1.58 [email protected] [email protected] WRITTEN FX OPTION PUT 3,000,000.00 GBP CALL 4,740,000.00 USD (ID: XGBPPA-MH-Z) Sale ENTRY REVERSED ON 09/26/2013 GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 OPTION KNOCKED IN REPURCHAS
2 mentions1 same-page
Page ?Same page
e, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Tea
1/1 11/22 Option Buyback GBP PUT USD CALL FX EUROPEAN STYLE OPTION FEB FIFO 06, 2014 @ 1.58 [email protected] [email protected] REPURCHASE OF WRITTEN FX OPTION (ID: XGBPPA-MH-Z) Option Buyback JPY PUT USD CALL FX EUROPEAN STYLE OP FEB 06, FIFO 2014 @ 102 KI @ 106 :EPURCHASE OF WRITTEN FX OPTION AS OF 11/06/13 (ID: XJPYPB
Sponsored
2 mentions1 same-page
Page ?Same page
nue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Tea
LL FX EUROPEAN STYLE OPTION FEB (3,000,000.000 ) 06, 2014 @ 1.58 [email protected] [email protected] WRITTEN FX OPTION PUT 3,000,000.00 GBP CALL 4,740,000.00 USD (ID: XGBPPA-MH-Z) Sale ENTRY REVERSED ON 09/26/2013 GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 OPTION KNOCKED IN REPURCHAS
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Mutual Connections (31)
Entities connected to both Justin Nelson and XGBPPA-MH-Z
Justin Trudeau
PERSON711 w/ Justin·4 w/ XGBPPA-MH-Z
Jeffrey Epstein
PERSON570 w/ Justin·4 w/ XGBPPA-MH-Z
JPMorgan Chase
ORGANIZATION160 w/ Justin·4 w/ XGBPPA-MH-Z
Newark
LOCATION141 w/ Justin·4 w/ XGBPPA-MH-Z
Paul Barrett
PERSON133 w/ Justin·4 w/ XGBPPA-MH-Z
Nassau
LOCATION121 w/ Justin·4 w/ XGBPPA-MH-Z
Securities Investor Protection Corporation
ORGANIZATION106 w/ Justin·4 w/ XGBPPA-MH-Z
the Internal Revenue Service
ORGANIZATION104 w/ Justin·4 w/ XGBPPA-MH-Z
JG
Jason Grosse
PERSON102 w/ Justin·4 w/ XGBPPA-MH-Z
FDIC
ORGANIZATION74 w/ Justin·2 w/ XGBPPA-MH-Z
WS
William Sheridan
PERSON37 w/ Justin·4 w/ XGBPPA-MH-Z
FX Fwd Contract
ORGANIZATION22 w/ Justin·4 w/ XGBPPA-MH-Z
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION21 w/ Justin·5 w/ XGBPPA-MH-Z
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Justin·4 w/ XGBPPA-MH-Z
Total Foreign Exchange
ORGANIZATION17 w/ Justin·4 w/ XGBPPA-MH-Z
J.P. Morgan Securities LLC's
ORGANIZATION16 w/ Justin·2 w/ XGBPPA-MH-Z
Net Capital Requirements
ORGANIZATION16 w/ Justin·2 w/ XGBPPA-MH-Z
OGBPPR-AA-9
ORGANIZATION11 w/ Justin·5 w/ XGBPPA-MH-Z
XCADCA-FG-Z
ORGANIZATION12 w/ Justin·4 w/ XGBPPA-MH-Z
XAUDPA-JE-Z
ORGANIZATION10 w/ Justin·3 w/ XGBPPA-MH-Z