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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
ion Buyback JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN 475,000,000.000 FIFO 29, 2014 @ 95. KI @ 94 KO @101 REPURCHASE OF WRITTEN FX OPTION (ID: XJPYCA-UW-Z) Option Buyback AUD CALL USD PUT FX EUROPEAN STYLE OPTION JAN FIFO 24, 2014 @ .94 KI @ 0.96 KO @ 0.88 REPURCHASE OF WRITTEN FX OPTION (ID: XAUDCA
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z Page 7 of 37 (4,500,000.00 ) (43,654.50) 43
STYLE OPTION FEB 06, 2014 @ 1.58 [email protected] [email protected] XGBPPA-MH-Z BP JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN 29, 2014 @ 95. KI @ 94 KO @101 XJPYCA-UW-Z Page 8 of 37 0.01 (475,000,000.00 ) (52,600.74) (71,250.00) 18,649.26 0.54 (3,000,000.00 ) (16,188.63) (33,860.64) 17,672.01 3.28 (3,000
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
TYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 XGBPCA-OV-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN 29, 2014 @ 95. KI @ 94 KO @101 XJPYCA-UW-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 95. KO @ 99.35 XJPYCA-VC-Z 0.01 (285,000,000.00 ) (21,272.64) (28,200.00) 6,927.36
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
eriod 8/1/13 to 8/31/13 Price Complementary Structured Strategies JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN 29, 2014 @ 95. KI @ 94 KO @101 XJPYCA-UW-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 95. KO @ 99.35 XJPYCA-VC-Z NZD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 23, 2014 @
2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
ion Buyback JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN 475,000,000.000 FIFO 29, 2014 @ 95. KI @ 94 KO @101 REPURCHASE OF WRITTEN FX OPTION (ID: XJPYCA-UW-Z) Option Buyback AUD CALL USD PUT FX EUROPEAN STYLE OPTION JAN FIFO 24, 2014 @ .94 KI @ 0.96 KO @ 0.88 REPURCHASE OF WRITTEN FX OPTION (ID: XAUDCA
2 mentions1 same-page
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JA
STYLE OPTION FEB 06, 2014 @ 1.58 [email protected] [email protected] XGBPPA-MH-Z BP JPY CALL USD PUT FX EUROPEAN STYLE OPTION JAN 29, 2014 @ 95. KI @ 94 KO @101 XJPYCA-UW-Z JPY PUT USD CALL FX EUROPEAN STYLE OP FEB 06, 2014 @ 102 KI @ 106 XJPYPB-GD-Z NZD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 23, 2014 @ .82 K
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Mutual Connections (38)
Entities connected to both Jeffrey Epstein and XJPYCA-UW-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ XJPYCA-UW-Z
Newark
LOCATION4,076 w/ Jeffrey·8 w/ XJPYCA-UW-Z
Justin Trudeau
PERSON2,009 w/ Jeffrey·8 w/ XJPYCA-UW-Z
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·4 w/ XJPYCA-UW-Z
Paul Barrett
PERSON1,586 w/ Jeffrey·8 w/ XJPYCA-UW-Z
JN
Justin Nelson
PERSON570 w/ Jeffrey·8 w/ XJPYCA-UW-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·8 w/ XJPYCA-UW-Z
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·8 w/ XJPYCA-UW-Z
Nassau
LOCATION178 w/ Jeffrey·8 w/ XJPYCA-UW-Z
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ XJPYCA-UW-Z
PETROLEOS DE VENEZUELA S
ORGANIZATION118 w/ Jeffrey·4 w/ XJPYCA-UW-Z
JG
Jason Grosse
PERSON66 w/ Jeffrey·8 w/ XJPYCA-UW-Z
Total Foreign Exchange
ORGANIZATION18 w/ Jeffrey·8 w/ XJPYCA-UW-Z
XAUDPA-JE-Z
ORGANIZATION16 w/ Jeffrey·5 w/ XJPYCA-UW-Z
XCADCA-FG-Z
ORGANIZATION15 w/ Jeffrey·6 w/ XJPYCA-UW-Z
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION13 w/ Jeffrey·7 w/ XJPYCA-UW-Z
Client Service Representative
ORGANIZATION15 w/ Jeffrey·2 w/ XJPYCA-UW-Z
FX Fwd Contract
ORGANIZATION11 w/ Jeffrey·6 w/ XJPYCA-UW-Z
WS
William Sheridan
PERSON13 w/ Jeffrey·4 w/ XJPYCA-UW-Z
XAUDCA-FL-Z
ORGANIZATION9 w/ Jeffrey·4 w/ XJPYCA-UW-Z