XNZDCA-DE-Z

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01547981.pdf

EFTA01547981

1 mention

te Option NZD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .8 KO @ 0.77 WRITTEN FX OPTION CALL 2,000,000.00 NZD PUT 1,600,000.00 USD (ID: XNZDCA-DE-Z) Write Option GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 WRITTEN FX OPTION CALL 5,000,000.00 GBP PUT 7,85

EFTA01548310.pdf

EFTA01548310

1 mention

CALL USD PUT FX EUROPEAN STYLE OPTION FEB FIFO 06, 2014 @ .8 KO @ 0.77 WRITTEN FX OPTION ASSIGNED CALL 1,600,000.00 USD PUT 2,000,000.00 NZD (ID: XNZDCA-DE-Z) Expired Option High Cost CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 EXPIRATION OF WRITTEN FX OPTION (ID: XCADCA-FG-Z) Total

EFTA01594700.pdf

EFTA01594700

1 mention

Connected Entities(20)

Total Foreign Exchange

Organization

Organization referenced in documents

3 docs3 co-mentions

SOUTHERN TRUST COMPANY, INC ACCT

Organization

Organization referenced in documents

3 docs3 co-mentions

JPMorgan Chase

Organization

American multinational banking and financial services holding company

3 docs3 co-mentions

XCADCA-FG-Z

Organization

Organization referenced in documents

3 docs3 co-mentions

FX Fwd Contract

Organization

Organization referenced in documents

3 docs3 co-mentions

Securities Investor Protection Corporation

Organization

Federally chartered corporation protecting investors in failed brokerages

3 docs3 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

3 docs3 co-mentions