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io August 01, 2004 - August 31, 2004 Page 11 of 48 Foreign Exchange Description JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z ZAR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 14, 2004 @ 6.4 KNOCK IN TRIGGERED @ 6.7 XZARPA-AL-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION S
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. XTHECA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
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CALL FX EUROPEAN STYLE OPTION FEB 10, 2005 @ 1.22 KNOCK IN @ 1.195 XEURPA-PD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAR 07, 2005 @ 1.77 KNOCK IN @ 1.775 KNOCK OUT @ 1.84 XGBPPA-HO-Z GBP - 7,000,000 USD - 12,390,000.
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
2 mentions1 same-page
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CALL FX EUROPEAN STYLE OPTION FEB 10, 2005 @ 1.22 KNOCK IN @ 1.195 XEURPA-PD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAR 07, 2005 @ 1.77 KNOCK IN @ 1.775 KNOCK OUT @ 1.84 XGBPPA-HO-Z GBP - 7,000,000 USD - 12,390,000.
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 PUT USD CALL JPY 2,300,000,000 USD 20,000,000.00 USD 190,000.00 190,000.00 0.00 - 190,000.00 FX EUROPEAN STYLE OPTION FEB09, 2005 @115. XJPYPA-KB-Z GBP PUT JPY CALL GBP - 16,130,000 JPY 3,096,960,000.00 USD - 1,011,092.00 - 1,011,092.00 - 413,721.76 597,370.24 FX EUROPEAN STYLE OPTION J
CALL USD PUT THB 2,700,000,000 USD 75,000,000.00 USD 405,000.00 405,000.00 243.00 - 404,757.00 FX EUROPEAN STYLE OPTION FEB 23. 2005 36. XTHBCA-AC-Z TH8 CALL USD PUT THB 351,500,000 USD 9,250,000.00 USD 108,225.00 108,225.00 21,177.88 - 87,047.12 FX EUROPEAN STYLE OPTION FEB 23, 2005
2 mentions1 same-page
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Y PUT USD CALL JPY 2,300,000,000 USD 20,000,000.00 USD 190,000.00 190,000.00 0.00 - 190,000.00 FX EUROPEAN STYLE OPTION FEB09, 2005 @115. XJPYPA-KB-Z GBP PUT JPY CALL GBP - 16,130,000 JPY3,096,960,000.00 USD - 1,011,092.00 - 1,011,092.00 - 413,721.76 597,370.24 FX EUROPEAN STYLE OPTION JU
CALL USD PUT THB 2,700,000,000 USD 75,000,000.00 USD 405,000.00 405,000.00 243.00 - 404,757.00 FX EUROPEAN STYLE OPTION FEB 23. 2005 36. XTHBCA-AC-Z THB CALL USD PUT THB 351,500,000 USD 9,250,000.00 USD 108,225.00 108,225.00 21,177.88 - 87,047.12 FX EUROPEAN STYLE OPTION FEB 23, 2005
2 mentions1 same-page
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CALL FX EUROPEAN STYLE OPTION FEB 10, 2005 @ 1.22 KNOCK IN @ 1.195 XEURPA-PD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION APR 01, 2005 @ .715 KNOCK IN TRIGGERED @ .7193 BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL F
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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Mutual Connections (37)
Entities connected to both XJPYPA-KB-Z and XTHBCA-AC-Z
Jeffrey Epstein
PERSON6 w/ XJPYPA-KB-Z·8 w/ XTHBCA-AC-Z
J.P. Morgan Portfolios
ORGANIZATION6 w/ XJPYPA-KB-Z·8 w/ XTHBCA-AC-Z
Moody's Rating
ORGANIZATION6 w/ XJPYPA-KB-Z·8 w/ XTHBCA-AC-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION6 w/ XJPYPA-KB-Z·8 w/ XTHBCA-AC-Z
Options
ORGANIZATION6 w/ XJPYPA-KB-Z·7 w/ XTHBCA-AC-Z
STERLING - JAPANESE YEN
ORGANIZATION6 w/ XJPYPA-KB-Z·6 w/ XTHBCA-AC-Z
Newark
LOCATION5 w/ XJPYPA-KB-Z·6 w/ XTHBCA-AC-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION5 w/ XJPYPA-KB-Z·6 w/ XTHBCA-AC-Z
The American Century
ORGANIZATION5 w/ XJPYPA-KB-Z·6 w/ XTHBCA-AC-Z
JPMorgan Chase
ORGANIZATION5 w/ XJPYPA-KB-Z·6 w/ XTHBCA-AC-Z
the Internal Revenue Service
ORGANIZATION5 w/ XJPYPA-KB-Z·5 w/ XTHBCA-AC-Z
XNZDPA-EH-Z
ORGANIZATION5 w/ XJPYPA-KB-Z·4 w/ XTHBCA-AC-Z
XAUDPA-CQ-Z
ORGANIZATION3 w/ XJPYPA-KB-Z·6 w/ XTHBCA-AC-Z
IRPsmayuse
ORGANIZATION5 w/ XJPYPA-KB-Z·4 w/ XTHBCA-AC-Z
XAUDPA-DX-Z
ORGANIZATION5 w/ XJPYPA-KB-Z·4 w/ XTHBCA-AC-Z
MRNGSTAR
ORGANIZATION5 w/ XJPYPA-KB-Z·4 w/ XTHBCA-AC-Z
Morningstar
ORGANIZATION5 w/ XJPYPA-KB-Z·4 w/ XTHBCA-AC-Z
JPMSI Compliance Department
ORGANIZATION3 w/ XJPYPA-KB-Z·3 w/ XTHBCA-AC-Z
Expired Opt
ORGANIZATION2 w/ XJPYPA-KB-Z·4 w/ XTHBCA-AC-Z
Columbus
LOCATION2 w/ XJPYPA-KB-Z·3 w/ XTHBCA-AC-Z