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XNZDPA-FA-Z
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01548030.pdf
1 mentionEFTA01548030
(ID: XNZDPA-EV-Z) Option Buyback NZD PUT USD CALL FX EUROPEAN STYLE OPTION JAN FIFO 23, 2014 @ .79 KI @ 0.75 REPURCHASE OF WRITTEN FX OPTION (ID: XNZDPA-FA-Z) Total Settled Sales/Maturities/Redemptions ($81,630.00) $121,464.00 $39,834.00 C 5,000,000.000 0.009 (45,030.00) 78,144.00 33,114.00 C Qua
EFTA01594599.pdf
1 mentionEFTA01594599_sub_001 - EFTA01594599_100
(ID: XNZDPA-EV-Z) Option Buyback NZD PUT USD CALL FX EUROPEAN STYLE OPTION JAN FIFO 23, 2014 @ .79 KI @ 0.75 REPURCHASE OF WRITTEN FX OPTION (ID: XNZDPA-FA-Z) Total Settled Sales/Maturities/Redemptions ($81,630.00) $121,464.00 $39,834.00 C 5,000,000.000 0.009 (45,030.00) 78,144.00 33,114.00 C Qua
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 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)
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
2 docs2 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
2 docs2 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-UW-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XNZDPA-EV-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OGBPPR-AA-9
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS
William Sheridan
PersonPerson referenced in documents
2 docs2 co-mentions
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XAUDCA-FL-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions