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Description 4,332,250 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL NZD SPOT RATE : 0.666500000 TRADE 9/23/04 VALUE 9/27/04 U S DOLLAR Sep 30 Expired Opt 13,000,000 N ZEALAND DOLLAR NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 08, 2005 @ .64 KNOCK IN @ 0.625 KNOCK OUT @ 0.6725 EXPIRATION OF WR
PTION NOV 22, 2004 @ .77 KNOCK IN TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
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SIGNED FX OPTION SELL NZD BUY USD Jun 14 Jun 16 Buy-Back Opt GBP CALL USD PUT Jun 15 Jun 17 Buy-Back Opt Jun 15 Jun 15 Expired Opt Jun 15 Jun 15 Expired Opt FX EUROPEAN STYLE OPTION JUN 15, 2004 @ 1.835 AUD CALL USD PUT FX EUROPEAN STYLE OPTION JUN 16, 2004 @ .6975 EUR CALL USD PUT FX EUROPEAN STYL
ION NOV 22, 2004 @ .77 KNOCK IN @ TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB 2,700,000,000 USD 75,000,000.00 USD 405,000.00 405,000.00 1,377.00 - 403,623.00 AUD - 1,500,000 USD - 1,155,000.00 USD - 23,561.94 - 23,
2 mentions1 same-page
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Description 4,332,250 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL NZD SPOT RATE : 0.666500000 TRADE 9/23/04 VALUE 9/27/04 U S DOLLAR Sep 30 Expired Opt 13,000,000 N ZEALAND DOLLAR NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 08, 2005 @ .64 KNOCK IN @ 0.625 KNOCK OUT @ 0.6725 EXPIRATION OF WR
PTION NOV 22, 2004 @ .77 KNOCK IN TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
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2 mentions1 same-page
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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
ION NOV 22, 2004 @ .77 KNOCK IN @ TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
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Mutual Connections (42)
Entities connected to both Expired Opt and XTHBCA-AC-Z
J.P. Morgan Portfolios
ORGANIZATION13 w/ Expired·8 w/ XTHBCA-AC-Z
Moody's Rating
ORGANIZATION13 w/ Expired·8 w/ XTHBCA-AC-Z
Jeffrey Epstein
PERSON13 w/ Expired·8 w/ XTHBCA-AC-Z
Options
ORGANIZATION12 w/ Expired·7 w/ XTHBCA-AC-Z
JPMorgan Chase
ORGANIZATION12 w/ Expired·6 w/ XTHBCA-AC-Z
Newark
LOCATION11 w/ Expired·6 w/ XTHBCA-AC-Z
the Internal Revenue Service
ORGANIZATION11 w/ Expired·5 w/ XTHBCA-AC-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION6 w/ Expired·8 w/ XTHBCA-AC-Z
XAUDPA-CQ-Z
ORGANIZATION7 w/ Expired·6 w/ XTHBCA-AC-Z
JPMSI Compliance Department
ORGANIZATION9 w/ Expired·3 w/ XTHBCA-AC-Z
The American Century
ORGANIZATION4 w/ Expired·6 w/ XTHBCA-AC-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION4 w/ Expired·6 w/ XTHBCA-AC-Z
STERLING - JAPANESE YEN
ORGANIZATION3 w/ Expired·6 w/ XTHBCA-AC-Z
Purchase Opt
ORGANIZATION7 w/ Expired·2 w/ XTHBCA-AC-Z
Condoleezza Rice
PERSON5 w/ Expired·3 w/ XTHBCA-AC-Z
XJPYPA-KB-Z
ORGANIZATION2 w/ Expired·6 w/ XTHBCA-AC-Z
American Century Funds
ORGANIZATION5 w/ Expired·2 w/ XTHBCA-AC-Z
XAUDPA-DX-Z
ORGANIZATION2 w/ Expired·4 w/ XTHBCA-AC-Z
FX Option
ORGANIZATION3 w/ Expired·3 w/ XTHBCA-AC-Z
XNZDPA-EH-Z
ORGANIZATION2 w/ Expired·4 w/ XTHBCA-AC-Z