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AUDput/USDcall
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01467664.pdf
1 mentionEFTA01467664
mm to work with an attractive risk/reward profile, as requested. Also consider further downside in Aussie dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid). Max loss: premium paid Indicative level
EFTA01467660.pdf
1 mentionEFTA01467660
mm to work with an attractive risk/reward profile, as requested. Also consider further downside in Aussie dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid). Max loss: premium paid. Indicative leve
EFTA01453072.pdf
1 mentionEFTA01453072
5mm to work with an attractive risk/reward profile, as requested. Also consider further downside in Aussie dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid). Max loss: premium paid. Indicative level
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Connected Entities(18)
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
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
3 docs3 co-mentions
KCP London
OrganizationDeutsche Bank Key Client Partners division in London
3 docs3 co-mentions
AUDUSD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
Vinit
OrganizationPerson name (Vinit), misclassified as organization
3 docs3 co-mentions
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
3 docs3 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
3 docs3 co-mentions
TimeWarner Cable
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Next-Gen Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Comcast
OrganizationAmerican multinational telecommunications conglomerate
2 docs2 co-mentions
Exxon
OrganizationAmerican multinational oil and gas corporation
2 docs2 co-mentions
Nav Gupta
PersonPerson referenced in documents
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents
2 docs2 co-mentions
Telcos
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HCA Holdings
OrganizationOrganization referenced in documents
2 docs2 co-mentions