2
Total Mentions
2
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4
Connected Entities
Organization referenced in documents
EFTA00754627
FTC at a price of 57.74. 2) Short- 5,000,000 EUR , HUF Put/Eur call at 297.5 (exp 11/10/10) . Premium received EUR 50,000 3) A) Short $10,000,000, USD Put/AUD Call @.94 (premium AUD 40,000) exp 9/21/10 B) Buy $10,000,000 USD Put/AUD Call @ .8825. (premium AUD 250,000) exp 9/21/10 C) Short $8,600,000 AUD Put/US
EFTA02418128
TC at a price of 57.74. 2) Short- 5,000,000 EUR , HUF Put/Eur call at 297.5 (exp 11/10/10) . Premium received EUR 50,000 3) A) Short $10,000,000, USD Put/AUD Call @.94 (premium AUD 40,000) exp 9/21/10 B) Buy $10,000,000 USD Put/AUD Call .8825. (premium AUD 250,000) exp 9/21/10 C) Short $8,600,000 AUD Put/U

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
HUF Put/Eur
OrganizationOrganization referenced in documents
4)on 5/11/10 FTC
OrganizationOrganization referenced in documents