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4 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FE
xchange & Non-USD Fixed Income AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2
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
xchange & Non-USD Fixed Income AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2
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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
@ 0.96 KO @ 0.88 XAUDCA-FK-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z UD AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24
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2 mentions1 same-page
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0 .89 VVINDOWRKI 0 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT 0.02 (4,590,000.00) (885.1
(3.000.000.00) (5.258.32) (11,040.00) 5,781.68 FX EUROPEAN STYLE OPTION FEB 06,2014 ..92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD PUT USD CALL (4.500,000.00 ) (43,654.50) 43,854.50 FX EUROPEAN STYLE OPTION AN 24, 2014 0 .89 VVINDOWRKI 0 0.8760 UNTIL 9SEP13 XAUDPA-J
2 mentions1 same-page
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0 .89 WINDOW RKI 0 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z (4,500,000.00) (43,654.50) 43,654.50 AUD PU
ementary Structured Strategies AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 052014 fl .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z 2.78 (3.000,000.00) (83.436.57) (11,040.00) (72.396.57) AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 05, 2014 0.95 K000.902 KI00.98 XAUDCA
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
xchange & Non-USD Fixed Income AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE O
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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
xchange & Non-USD Fixed Income AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z 0.01% 1 Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield 80.80 2,000,000.00 1,61
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
xchange & Non-USD Fixed Income AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z 0.01% 1 Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield 86.50 2,000,000.00 1,73
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
ementary Structured Strategies AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06,2014 @ .92 0.9230 WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .95 [email protected] [email protected] XAUDCA-FO-Z UD AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24
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Mutual Connections (34)
Entities connected to both Jeffrey Epstein and XAUDCA-FL-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Newark
LOCATION4,076 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Justin Trudeau
PERSON2,009 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Paul Barrett
PERSON1,586 w/ Jeffrey·8 w/ XAUDCA-FL-Z
JN
Justin Nelson
PERSON570 w/ Jeffrey·8 w/ XAUDCA-FL-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·7 w/ XAUDCA-FL-Z
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Nassau
LOCATION178 w/ Jeffrey·8 w/ XAUDCA-FL-Z
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ XAUDCA-FL-Z
PETROLEOS DE VENEZUELA S
ORGANIZATION118 w/ Jeffrey·8 w/ XAUDCA-FL-Z
JG
Jason Grosse
PERSON66 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Total Foreign Exchange
ORGANIZATION18 w/ Jeffrey·8 w/ XAUDCA-FL-Z
XAUDPA-JE-Z
ORGANIZATION16 w/ Jeffrey·8 w/ XAUDCA-FL-Z
XCADCA-FG-Z
ORGANIZATION15 w/ Jeffrey·9 w/ XAUDCA-FL-Z
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION13 w/ Jeffrey·10 w/ XAUDCA-FL-Z
WS
William Sheridan
PERSON13 w/ Jeffrey·8 w/ XAUDCA-FL-Z
FX Fwd Contract
ORGANIZATION11 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Foreign Exchange & Non-USD
ORGANIZATION10 w/ Jeffrey·8 w/ XAUDCA-FL-Z
Client Service Representative
ORGANIZATION15 w/ Jeffrey·2 w/ XAUDCA-FL-Z
OGBPPR-AA-9
ORGANIZATION8 w/ Jeffrey·7 w/ XAUDCA-FL-Z