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1 of 53 Settlement Date Realized Type Settled continued Jan 20 Jan 21 Write Option NZD PUT USD CALL Jan 20 Jan 21 Write Option Jan 22 Jan 22 Expired Opt FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 KNOCK IN @ .6200 KNOCK OUT @ .6775 NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 A
ign Exchange Description EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.25 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TP-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TQ-Z NZD PUT USD C
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r 25 Mar 29 Purchase Opt EUR PUT CHF CALL Mar 25 Mar 29 Write Option FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.55 EUR PUT CHF CALL Mar 25 Mar 25 Expired Opt FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.525 KNOCK IN @ 1.52 JPY PUT USD CALL FX EUROPEAN STYLE OPTION SEP 07, 2004 @ 112. KNOCK IN @ 113 KN
2004 @ 7.833 XHKDPA-AH-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.25 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TP-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TQ-Z AUD PUT USD C
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Y USD May 20May 24 FX Option AssiAUD PUT USD CALL May 20May 24 FX Option Assi May 20May 24 FX Opt Asgn'D May 20May 24 FX Opt Asgn'D May 24May 24 Expired Opt FX EUROPEAN STYLE OPTION MAY 20, 2004 @ .695 NZD CALL USD PUT FX EUROPEAN STYLE OPTION MAY 20, 2004 @ .605 SPOT CURRENCY TRANSACTION SETTLEMEN
2004 @ 7.833 XHKDPA-AH-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.25 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TP-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TQ-Z AUD PUT USD C
Sponsored
Mutual Connections (26)
Entities connected to both Expired Opt and XEURCA-TP-Z
Moody's Rating
ORGANIZATION13 w/ Expired·6 w/ XEURCA-TP-Z
Jeffrey Epstein
PERSON13 w/ Expired·6 w/ XEURCA-TP-Z
J.P. Morgan Portfolios
ORGANIZATION13 w/ Expired·6 w/ XEURCA-TP-Z
Options
ORGANIZATION12 w/ Expired·5 w/ XEURCA-TP-Z
JPMorgan Chase
ORGANIZATION12 w/ Expired·5 w/ XEURCA-TP-Z
Newark
LOCATION11 w/ Expired·4 w/ XEURCA-TP-Z
the Internal Revenue Service
ORGANIZATION11 w/ Expired·3 w/ XEURCA-TP-Z
JPMSI Compliance Department
ORGANIZATION9 w/ Expired·3 w/ XEURCA-TP-Z
XAUDPA-CQ-Z
ORGANIZATION7 w/ Expired·4 w/ XEURCA-TP-Z
the JPMorgan Federal Money Market Fund
ORGANIZATION8 w/ Expired·3 w/ XEURCA-TP-Z
Funds Distributor, Inc.
ORGANIZATION8 w/ Expired·3 w/ XEURCA-TP-Z
The American Century Funds
ORGANIZATION8 w/ Expired·3 w/ XEURCA-TP-Z
Purchase Opt
ORGANIZATION7 w/ Expired·3 w/ XEURCA-TP-Z
Condoleezza Rice
PERSON5 w/ Expired·5 w/ XEURCA-TP-Z
MXN BULLISH FX DEPOSIT
ORGANIZATION4 w/ Expired·6 w/ XEURCA-TP-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION6 w/ Expired·3 w/ XEURCA-TP-Z
JP MORGAN CHASE LONDON
ORGANIZATION4 w/ Expired·4 w/ XEURCA-TP-Z
SIPCcoverage
LOCATION4 w/ Expired·3 w/ XEURCA-TP-Z
XTHBCA-AC-Z
ORGANIZATION4 w/ Expired·2 w/ XEURCA-TP-Z
FX Option
ORGANIZATION3 w/ Expired·3 w/ XEURCA-TP-Z