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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
wd Contract Spot FX Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.620400000 TRADE 10/01/13 VALUE 10/08/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.831200000 TRADE 10/01/13 VALUE 10/08/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CUR
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
15 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.594600000 DEAL 11/01/13 (2,000,000.000 ) (3,196,000.00) VALUE 11/05/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL AUD CONTRACT RATE : 0.959500000 TRADE 10/28/13 VALUE 11/08/13 (ID: OAUDPR-AA-8) (1,000,000.000 )
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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
13 VALUE 9/03/13 (ID: OAUDPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.559213000 TRADE 8/22/13 VALUE 9/03/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.783000000 TRADE 8/22/13 VALUE 9/03/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CURRE
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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
n Exchange - Inflows Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.614000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 100.000000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OJPYPR-AA-9) SETTLE FORWARD C
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
n Exchange - Inflows Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.614000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 100.000000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OJPYPR-AA-9) SETTLE FORWARD C
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
15 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.594600000 DEAL 11/01/13 (2,000,000.000 ) (3,196,000.00) VALUE 11/05/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL AUD CONTRACT RATE : 0.959500000 TRADE 10/28/13 VALUE 11/08/13 (ID: OAUDPR-AA-8) (1,000,000.000 )
Sponsored
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
wd Contract Spot FX Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.620400000 TRADE 10/01/13 VALUE 10/08/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.831200000 TRADE 10/01/13 VALUE 10/08/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CUR
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
13 VALUE 9/03/13 (ID: OAUDPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.559213000 TRADE 8/22/13 VALUE 9/03/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.783000000 TRADE 8/22/13 VALUE 9/03/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CURRE
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Mutual Connections (65)
Entities connected to both Jeffrey Epstein and OGBPPR-AA-9
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·33 w/ OGBPPR-AA-9
Joi Ito
PERSON6,393 w/ Jeffrey·3 w/ OGBPPR-AA-9
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·38 w/ OGBPPR-AA-9
Newark
LOCATION4,076 w/ Jeffrey·23 w/ OGBPPR-AA-9
Paul Morris
PERSON4,034 w/ Jeffrey·12 w/ OGBPPR-AA-9
Justin Trudeau
PERSON2,009 w/ Jeffrey·11 w/ OGBPPR-AA-9
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ OGBPPR-AA-9
Paul Barrett
PERSON1,586 w/ Jeffrey·11 w/ OGBPPR-AA-9
JN
Justin Nelson
PERSON570 w/ Jeffrey·11 w/ OGBPPR-AA-9
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·29 w/ OGBPPR-AA-9
Maine
LOCATION294 w/ Jeffrey·2 w/ OGBPPR-AA-9
Bank of America
ORGANIZATION267 w/ Jeffrey·14 w/ OGBPPR-AA-9
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·27 w/ OGBPPR-AA-9
American Century Funds
ORGANIZATION205 w/ Jeffrey·3 w/ OGBPPR-AA-9
Nassau
LOCATION178 w/ Jeffrey·21 w/ OGBPPR-AA-9
FDIC
ORGANIZATION163 w/ Jeffrey·10 w/ OGBPPR-AA-9
161 w/ Jeffrey·2 w/ OGBPPR-AA-9
PETROLEOS DE VENEZUELA S
ORGANIZATION118 w/ Jeffrey·7 w/ OGBPPR-AA-9
GM
Gina Magliocco
PERSON115 w/ Jeffrey·5 w/ OGBPPR-AA-9
Morgan Companies
ORGANIZATION112 w/ Jeffrey·3 w/ OGBPPR-AA-9