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SettlementDat
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3
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3
Documents
4
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Organization referenced in documents
Document Mentions (3)
EFTA01461330.pdf
1 mentionEFTA01461330
0,000,000 Currency2 JPY Notional2 -1,025,000,000 Strike 102.50 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 01 May 2014 SettlementDat wed 07 May 2014 e FixingReferen SPOT ce Premium 190,000 PremiumTerms USD PremiumDate Tue 04 February 2014 (Embedded image moved to file: pic
EFTA01461774.pdf
1 mentionEFTA01461774
Expi ryDate Mon 08 September 2014 SettlementDat wed 10 September 2014 e FixingReferen SPOT ce Thank you, vahe (Embedded image moved to file: pic13879.gif) vahe stepanian Associate I wealth
EFTA01455400.pdf
1 mentionEFTA01455400
00,000 Currency2 USD Notional2 13,800,000 Strike 1.3800 ZoneCut NY: 10:00 hours (Local time in New York) Expi ryDate Mon 08 September 2014 SettlementDat wed 10 September 2014 e (Embedded image moved to file; pic06040.gif) vahe Stepanian Associate I wealth Investment coverage Deutsche Bank Securit
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Currencyl
OrganizationOrganization referenced in documents
2 docs2 co-mentions