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f 58 Foreign Exchange Description AUD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION JUL 16, 2004 @ 1.22 XEURPA-LZ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA
A-CQ-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION JUL 16, 2004 @ 1.22 XEURPA-LZ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION JUL 20, 2004 @ 1.23 XEURPA-MB-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK
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21 BARRIER EXP 12/1/03 XEURCA-TQ-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK
ON OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK IN @ 1.202 XEURPA-MG-Z EUR - 5,000,000 USD - 6,100,000.00 USD - 171,410.0
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f 82 Foreign Exchange Description AUD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK
ON OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK IN TRIGGERED @ 1.202 XEURPA-MG-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION
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Mutual Connections (16)
Entities connected to both XAUDPA-CQ-Z and XNZDPA-CS-Z
Jeffrey Epstein
PERSON10 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
J.P. Morgan Portfolios
ORGANIZATION10 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
Moody's Rating
ORGANIZATION10 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION9 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
JPMorgan Chase
ORGANIZATION9 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
Options
ORGANIZATION9 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
Condoleezza Rice
PERSON7 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
Expired Opt
ORGANIZATION7 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
MXN BULLISH FX DEPOSIT
ORGANIZATION5 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-CS-Z
XHKDPA-AH-Z
ORGANIZATION5 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
FX Option
ORGANIZATION4 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
Purchase Opt
ORGANIZATION4 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
XEURCA-TP-Z
ORGANIZATION4 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
XEURCA
LOCATION3 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
XAUDPA-DH-2
ORGANIZATION2 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z
P N ZEALAND DOLLAR
ORGANIZATION2 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-CS-Z