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JPY/KRO Forward Ref
Organization
6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00666235.pdf
1 mentionEFTA00666235
onal: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) EFTA00666236 Net Premium: SOFL Pays 3.35% of JPY Notional (or —$332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 0
EFTA00631068.pdf
1 mentionEFTA00631068
10.39918 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) Net Premium: SOFL Pays 3.35% of JPY Notional (or —S332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 0
EFTA01359469.pdf
1 mentionEFTA01359469
0.39918 Notional: JPY 1,200,000,000 (or - 510mm) Expiry: Tue 02-Aug-2016 (9m) Net Premium: SOIL Pays 3.35% of JPY Notional (or - 5332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys European JPY Call on JPY/KRO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047551 CON
Sponsored
EFTA01356971.pdf
1 mentionEFTA01356971
10.39918 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) Net Premium: SOFL Pays 3.35% of JPY Notional (or —$332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 0
EFTA01367768.pdf
1 mentionEFTA01367768
Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) Net Premium: SOFL Pays 3.35% of JPY Notional (or —$332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 0
EFTA01386971.pdf
1 mentionEFTA01386971
: 10.39918 Notional: WY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) Net Premium: SOFL Pays 3.35% of JPY Notional (or —$332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 0
Sponsored
Connected Entities(14)
Notional
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Ariane de Rothschild
PersonFrench baroness
4 docs4 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Net Premium
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
JPY/KRO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JPY/KRO Call
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Initial Margin
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPYICRO Spot Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions