3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA01548113
gh 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 CALL FX EUROPEAN
EFTA01583107
00) 0.019 58,294.17 9/25 06, 2014 O 1.595 K001.575 I001.645 WRITTEN FX 1.212 36,360.00 OPTION CALL 3,000,000.00 GBP PUT 4,785,000.00 USD (ID: XGBPCA-OX-Z) 9723 Write Option GBP PUT USD CALL FX EUROPEAN STYLE OPTION FEB (3.000,000.000) 0.011 33,860.64 9/25 06. 2014 O 1.58 K001.63 KI01.55 WRITTEN
EFTA01594497_sub_001 - EFTA01594497_100
gh 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 CALL FX EUROPEAN
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
OGBPPR-AA-9
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

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)

Nassau
LocationCapital and largest city of the Bahamas
Justin Nelson
PersonIndividual referenced in Epstein documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Jason Grosse
PersonPerson referenced in documents
Client Service Representative
OrganizationOrganization referenced in documents
XJPYCA-UW-Z
OrganizationOrganization referenced in documents
Total Foreign Exchange
OrganizationOrganization referenced in documents
Foreign Exchange & Non-USD
OrganizationOrganization referenced in documents
William Sheridan
PersonPerson referenced in documents
XAUDCA-FL-Z
OrganizationOrganization referenced in documents
XAUDPA-JE-Z
OrganizationOrganization referenced in documents
XCADCA-FG-Z
OrganizationOrganization referenced in documents
FX Fwd Contract
OrganizationOrganization referenced in documents