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Call on USD/WY
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00857551.pdf
1 mentionEFTA00857551
. [CI Classification: Confidential Jeffrey- please find risk reversal pricing below per your request. Spot ref = 120.15 #1) SFLLC sells Put, buys Call on USD/WY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m) Structur
EFTA00857657.pdf
1 mentionEFTA00857657
rote: Classification: Confidential Jeffrey- please find risk reversal pricing below per your request. Spot ref = 120.15 #1) SFLLC sells Put, buys Call on USD/WY in a premium neutral Risk Reversal Put Strike: 118.00 Call Strike: 122.45 Notional: USD 10,000,000 USD Expiry: Thu 06-Aug-2015 (3m) Structur
EFTA01457351.pdf
1 mentionEFTA01457351
: 117.00 Call Strike: 123.45 Notional: USD 10,000,000 USD Expiry: Thu 05-Nov-2015 (6m) Structure Mid: USD -160,000 #3) SFLLC sells Put, buys Call on USD/WY in a premium neutral Risk Reversal Put Strike: 116.00 wrote: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116864 CONFIDENTIAL SD
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Connected Entities(10)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Ariane de Rothschild
PersonFrench baroness
3 docs3 co-mentions
JM
James Malcolm
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Initial Amount
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KU
Kuroda
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions