3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
EFTA01548030
13 GBP CALL USD PUT (2,000,000.000 ) FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI High Cost @ 1.585 KO @ 1.53 OPTION KNOCKED IN REPURCHASE OF WRITTEN FX OPTION AS OF 09/25/13 (ID: XGBPCA-OV-Z) 9/26 9/30 9/26 9/30 Option Buyback GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 2,000,000.000 06, 2014 @ 1.57 KI @ 1.585 KO
EFTA01583106
C (Z000,000.000) 9126 High Cost FX EUROPEAN STYLE OPTION FEB 06, 2014 I) 1.5710 61,540.00 @ 1.585 KO 41) 1.53 OPTION KNOCKED IN REPURCHASE OF WRITTEN FX OPTION AS OF 09/25/13 (ID: XGBPCA-OV-Z) 9t26 Option Buyback GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 2,000,000.000 0.047 (94,164.59) 19,939.00 (74,225.59) C
EFTA01594599_sub_001 - EFTA01594599_100
13 GBP CALL USD PUT (2,000,000.000 ) FX EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.57 KI High Cost @ 1.585 KO @ 1.53 OPTION KNOCKED IN REPURCHASE OF WRITTEN FX OPTION AS OF 09/25/13 (ID: XGBPCA-OV-Z) 9/26 9/30 9/26 9/30 Option Buyback GBP CALL USD PUT FX EUROPEAN STYLE OPTION FEB 2,000,000.000 06, 2014 @ 1.57 KI @ 1.585 KO
XGBPCA-OV-Z
OrganizationOrganization referenced in documents
FX EUROPEAN STYLE OPTION
OrganizationOrganization referenced in documents
WRITTEN FX OPTION
OrganizationOrganization referenced in documents

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
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
Net Capital Requirements
OrganizationOrganization referenced in documents
XJPYCA-UW-Z
OrganizationOrganization referenced in documents
XNZDPA-EV-Z
OrganizationOrganization referenced in documents
Total Foreign Exchange
OrganizationOrganization referenced in documents
OGBPPR-AA-9
OrganizationOrganization referenced in documents
William Sheridan
PersonPerson referenced in documents
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
XAUDCA-FL-Z
OrganizationOrganization referenced in documents