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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 NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DB-Z NZD - 1,986,500 USD - 1,350,820.00 USD -
2 mentions1 same-page
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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 NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD - 3,013,500 USD - 2,049,180.00 USD -
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD - 3,013,500 USD - 2,049,180.00 USD - 85,040.97 - 85,040.97 - 111,790.39 - 26,749.42 AUD - 4,000,000 USD - 3,110,000.00 USD - 106,673.20
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f 72 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 NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION
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Mutual Connections (16)
Entities connected to both XAUDPA-CQ-Z and XNZDPA-DC-Z
Jeffrey Epstein
PERSON10 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
J.P. Morgan Portfolios
ORGANIZATION10 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
Moody's Rating
ORGANIZATION10 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
JPMorgan Chase
ORGANIZATION9 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION9 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
Options
ORGANIZATION9 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
Newark
LOCATION8 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
Condoleezza Rice
PERSON7 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
the Internal Revenue Service
ORGANIZATION7 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION6 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
The American Century
ORGANIZATION6 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
JPMSI Compliance Department
ORGANIZATION5 w/ XAUDPA-CQ-Z·3 w/ XNZDPA-DC-Z
XTHBCA-AC-Z
ORGANIZATION6 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-DC-Z
XHKDPA-AH-Z
ORGANIZATION5 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-DC-Z
XJPYPA-JW-Z
ORGANIZATION4 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-DC-Z
IRPsmayuse
ORGANIZATION4 w/ XAUDPA-CQ-Z·2 w/ XNZDPA-DC-Z