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2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-
-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
2 mentions1 same-page
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SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
-CL-2 MXN PUT USD CALL FX EUROPEAN STYLE OPTION OCT 14, 2002 @ 10.05 XMXNPA-AJ-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 @ 9.3 XSEKPA-BV-Z SEK - 186,000,000 USD - 20,000,000.00 USD - 503,500.00 - 503,500.00 - 574,780.92 - 71,280.92 MXN - 100,500,000 USD - 10,000,000.00 USD - 114,5
2 mentions1 same-page
Page ?Same page
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-B
A-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
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Mutual Connections (28)
Entities connected to both XNOKCA-AT-2 and XSEKPA-BV-Z
Jeffrey Epstein
PERSON6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
JPMorgan Chase
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
the Securities and Exchange Commission
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
the Internal Revenue Service
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
Securities Investor Protection Corporation
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
Options
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
American Century Funds
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
the JPMorgan Federal Money Market Fund
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
J.P. Morgan Portfolios
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
Moody's Rating
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
Funds Distributor, Inc.
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
The American Century Funds
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
American Century Investment Management
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
JPMSI Compliance Department
ORGANIZATION6 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
MXN PUT USD
ORGANIZATION3 w/ XNOKCA-AT-2·4 w/ XSEKPA-BV-Z
XCHFPA
ORGANIZATION4 w/ XNOKCA-AT-2·2 w/ XSEKPA-BV-Z
Financial Trust Company
ORGANIZATION4 w/ XNOKCA-AT-2·2 w/ XSEKPA-BV-Z
XHKDPA-AH-2
ORGANIZATION2 w/ XNOKCA-AT-2·3 w/ XSEKPA-BV-Z
Newark
LOCATION3 w/ XNOKCA-AT-2·2 w/ XSEKPA-BV-Z
Exchange
ORGANIZATION2 w/ XNOKCA-AT-2·3 w/ XSEKPA-BV-Z