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EAN 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 @ 1.585 KO @ 1.53 XGBPCA-OV-Z Account Page 6 of 23 Consolidated Statement Pa
te Option NZD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .8 KO @ 0.77 WRITTEN FX OPTION CALL 2,000,000.00 NZD PUT 1,600,000.00 USD (ID: XNZDCA-DE-Z) Write Option GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 WRITTEN FX OPTION CALL 5,000,000.00 GBP PUT 7,85
2 mentions1 same-page
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EAN 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 @ 1.585 KO @ 1.53 XGBPCA-OV-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN
te Option NZD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .8 KO @ 0.77 WRITTEN FX OPTION CALL 2,000,000.00 NZD PUT 1,600,000.00 USD (ID: XNZDCA-DE-Z) Write Option GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 WRITTEN FX OPTION CALL 5,000,000.00 GBP PUT 7,85
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ZD (ID: XNZDCA-DE-Z) Expired Option High Cost CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 EXPIRATION OF WRITTEN FX OPTION (ID: XCADCA-FG-Z) Total Settled Sales/Maturities/Redemptions $0.00 $111,180.00 $111,180.00 C 4,590,000.000 58,500.00 58,500.00 C 2,000,000.000 15,280.00 15,
CALL USD PUT FX EUROPEAN STYLE OPTION FEB FIFO 06, 2014 @ .8 KO @ 0.77 WRITTEN FX OPTION ASSIGNED CALL 1,600,000.00 USD PUT 2,000,000.00 NZD (ID: XNZDCA-DE-Z) Expired Option High Cost CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 EXPIRATION OF WRITTEN FX OPTION (ID: XCADCA-FG-Z) Total
Sponsored
Mutual Connections (19)
Entities connected to both XCADCA-FG-Z and XNZDCA-DE-Z
Jeffrey Epstein
PERSON15 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
XAUDPA-JE-Z
ORGANIZATION14 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION13 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
Justin Trudeau
PERSON12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
Securities Investor Protection Corporation
ORGANIZATION12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
Paul Barrett
PERSON12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
Nassau
LOCATION12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
JN
Justin Nelson
PERSON12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
JG
Jason Grosse
PERSON12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
JPMorgan Chase
ORGANIZATION12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
Newark
LOCATION12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
Total Foreign Exchange
ORGANIZATION12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
FX Fwd Contract
ORGANIZATION12 w/ XCADCA-FG-Z·3 w/ XNZDCA-DE-Z
the Internal Revenue Service
ORGANIZATION11 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
XJPYCA-UW-Z
ORGANIZATION6 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
XGBPCA-OV-Z
ORGANIZATION6 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
XJPYCA-VC-Z
ORGANIZATION5 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
XNZDPA-EW-Z
ORGANIZATION3 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z
FAO SOUTHERN TRUST COMPANY INC
ORGANIZATION2 w/ XCADCA-FG-Z·2 w/ XNZDCA-DE-Z