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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
lio March 01, 2004 - March 31, 2004 Page 15 of 88 Foreign Exchange Description HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 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
2 mentions1 same-page
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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 EUR 10,000,0
YLE OPTION NOV 04, 2004 @ 111. KNOCK IN @ 112.5 KNOCK OUT @ 106.25 XJPYPA-JW-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 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
2 mentions1 same-page
Page ?Same page
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
rtfolio May 01, 2004 - May 31, 2004 Page 13 of 78 Foreign Exchange Description HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 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
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Mutual Connections (22)
Entities connected to both XEURCA-TP-Z and XHKDPA-AH-Z
Moody's Rating
ORGANIZATION6 w/ XEURCA-TP-Z·5 w/ XHKDPA-AH-Z
Jeffrey Epstein
PERSON6 w/ XEURCA-TP-Z·5 w/ XHKDPA-AH-Z
J.P. Morgan Portfolios
ORGANIZATION6 w/ XEURCA-TP-Z·5 w/ XHKDPA-AH-Z
Options
ORGANIZATION5 w/ XEURCA-TP-Z·4 w/ XHKDPA-AH-Z
MXN BULLISH FX DEPOSIT
ORGANIZATION6 w/ XEURCA-TP-Z·3 w/ XHKDPA-AH-Z
JPMorgan Chase
ORGANIZATION5 w/ XEURCA-TP-Z·4 w/ XHKDPA-AH-Z
Condoleezza Rice
PERSON5 w/ XEURCA-TP-Z·4 w/ XHKDPA-AH-Z
XAUDPA-CQ-Z
ORGANIZATION4 w/ XEURCA-TP-Z·5 w/ XHKDPA-AH-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION3 w/ XEURCA-TP-Z·5 w/ XHKDPA-AH-Z
Newark
LOCATION4 w/ XEURCA-TP-Z·3 w/ XHKDPA-AH-Z
FX Option
ORGANIZATION3 w/ XEURCA-TP-Z·3 w/ XHKDPA-AH-Z
Expired Opt
ORGANIZATION3 w/ XEURCA-TP-Z·2 w/ XHKDPA-AH-Z
JPMSI Compliance Department
ORGANIZATION3 w/ XEURCA-TP-Z·2 w/ XHKDPA-AH-Z
FX Option Assignment
ORGANIZATION3 w/ XEURCA-TP-Z·2 w/ XHKDPA-AH-Z
XJPYPA-JW-Z
ORGANIZATION2 w/ XEURCA-TP-Z·3 w/ XHKDPA-AH-Z
XTHBCA-AC-Z
ORGANIZATION2 w/ XEURCA-TP-Z·3 w/ XHKDPA-AH-Z
STERLING - JAPANESE YEN
ORGANIZATION2 w/ XEURCA-TP-Z·3 w/ XHKDPA-AH-Z
the Internal Revenue Service
ORGANIZATION3 w/ XEURCA-TP-Z·2 w/ XHKDPA-AH-Z
XGBPCA-NW-2
ORGANIZATION2 w/ XEURCA-TP-Z·2 w/ XHKDPA-AH-Z
XNZDPA-CS-Z
ORGANIZATION2 w/ XEURCA-TP-Z·2 w/ XHKDPA-AH-Z