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WRITTEN FX OPTION
Organization
6
Total Mentions
6
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01548113.pdf
1 mentionEFTA01548113
10/15 Sell Option High Cost Option Buyback GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB FIFO 06, 2014 @ 1.595 [email protected] [email protected] REPURCHASE OF WRITTEN FX OPTION (ID: XGBPCA-OX-Z) CHICAGO BOARD OPTIONS EXCHANGE INDEX CALL 10/16/13 @ 16 SELL-OFF PURCHASED OPTION (ID: 12497K-9L-Z) Option Buyback AUD PUT USD
EFTA01548030.pdf
1 mentionEFTA01548030
ck ENTRY REVERSED ON 09/26/2013 GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 OPTION KNOCKED IN REPURCHASE OF WRITTEN FX OPTION (ID: XGBPCA-OV-Z) Option Buyback TO REVERSE ENTRY OF 09/25/2013 GBP CALL USD PUT (2,000,000.000 ) FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI
EFTA01583043.pdf
1 mentionEFTA01583043
ies/Redemptions 10/10 Option Buyback AUD CALL USD PUT FX EUROPEAN STYLE OPTION JAN 10/15 FIFO 24.2014 @ .94 KI 0 0.96 KO @ 0.88 REPURCHASE OF WRITTEN FX OPTION (ID: XAUDCA-FK-Z) 5,000,000.000 0.017 (82,720.00) 48,175.00 (34,545.00) C 10/17 Option Buyback AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB
Sponsored
EFTA01583106.pdf
1 mentionEFTA01583106
19,939.00 (79725.00) C 925 FIFO FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 IQ (61,540.00) C 1.585 KO C 1.53 OPTION KNOCKED IN REPURCHASE OF WRITTEN FX OPTION (ID: XGBPCA-OV-Z) 623 Option Buyback TO REVERSE ENTRY OF 09/25/2013 GBP CALL USD PUT 0.049 98,664.00 (19,939.00) 78,725.00 C (Z000,000.000)
EFTA01594497.pdf
1 mentionEFTA01594497_sub_001 - EFTA01594497_100
10/15 Sell Option High Cost Option Buyback GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB FIFO 06, 2014 @ 1.595 [email protected] [email protected] REPURCHASE OF WRITTEN FX OPTION (ID: XGBPCA-OX-Z) CHICAGO BOARD OPTIONS EXCHANGE INDEX CALL 10/16/13 @ 16 SELL-OFF PURCHASED OPTION (ID: 12497K-9L-Z) Option Buyback AUD PUT USD
EFTA01594599.pdf
1 mentionEFTA01594599_sub_001 - EFTA01594599_100
ck ENTRY REVERSED ON 09/26/2013 GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI @ 1.585 KO @ 1.53 OPTION KNOCKED IN REPURCHASE OF WRITTEN FX OPTION (ID: XGBPCA-OV-Z) Option Buyback TO REVERSE ENTRY OF 09/25/2013 GBP CALL USD PUT (2,000,000.000 ) FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI
Sponsored
Connected Entities(20 of 35)
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
4 docs4 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
4 docs4 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
4 docs4 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
4 docs4 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
4 docs4 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
XJPYCA-UW-Z
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
4 docs4 co-mentions
OGBPPR-AA-9
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WS
William Sheridan
PersonPerson referenced in documents
4 docs4 co-mentions
XAUDCA-FL-Z
OrganizationOrganization referenced in documents
4 docs4 co-mentions
XCADCA-FG-Z
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CHICAGO BOARD OPTIONS EXCHANGE
OrganizationOrganization referenced in documents
4 docs4 co-mentions