Back to People & Entities
CTS KI
Organization
51
Total Mentions
51
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (20 of 51)
EFTA01533481.pdf
1 mentionEFTA01533481
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01533284.pdf
1 mentionEFTA01533284
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01533383.pdf
1 mentionEFTA01533383
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
Sponsored
EFTA01533579.pdf
1 mentionEFTA01533579
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01533185.pdf
1 mentionEFTA01533185
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01533777.pdf
1 mentionEFTA01533777
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
Sponsored
EFTA01534169.pdf
1 mentionEFTA01534169
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01533973.pdf
1 mentionEFTA01533973
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01534268.pdf
1 mentionEFTA01534268
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
Sponsored
EFTA01533875.pdf
1 mentionEFTA01533875
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01534071.pdf
1 mentionEFTA01534071
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01533678.pdf
1 mentionEFTA01533678
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
Sponsored
EFTA01534564.pdf
1 mentionEFTA01534564
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01534465.pdf
1 mentionEFTA01534465
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01534662.pdf
1 mentionEFTA01534662
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
Sponsored
EFTA01534366.pdf
1 mentionEFTA01534366
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
EFTA01488705.pdf
1 mentionEFTA01488705
tled Securities Purchased 5/11 5/27 1Mite Option TO REVERSE ENTRY OF 06/1312010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 693.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000600.00 USD TRADE DATE 05/11/10 AS OF 05/13/10 95,000,000.000 0.005 (470.000.00)
EFTA01488702.pdf
1 mentionEFTA01488702
/08/10 12.500.000 8.00 (100.000.00) 1A/rIte Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY11, 2011 193.50 CTS KI 181.50 WRITTEN FX OPTION CALL 95800,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 (95,000.000.000) 0.005 470,000.00 5/13 Purchase Op
Sponsored
EFTA01488738.pdf
1 mentionEFTA01488738
/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION (95,000,000.000) 0.005 470,000.00 MAY11, 2011 @93.50 CTS KI @81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10.000.000.00 USD TRADE DATE 05/11/10 Page 33 of 56 Confidential Treatment Requested by JP
EFTA01533086.pdf
1 mentionEFTA01533086
INC. TRADE DATE 05/06/10 5/11 5/13 Write Option ENTRY REVERSED ON 05/27/2010 JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.50 CTS KI @ 81.50 WRITTEN FX OPTION CALL 95,000,000.00 JPY PUT 10,000,000.00 USD TRADE DATE 05/11/10 5/11 5/13 Purchase Option JPY PUT USD CALL FX EUR
Sponsored
Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
19 docs19 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
19 docs19 co-mentions
U S A
OrganizationOrganization referenced in documents
19 docs19 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
19 docs19 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
19 docs19 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
19 docs19 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
19 docs19 co-mentions
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
19 docs19 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
19 docs19 co-mentions
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
19 docs19 co-mentions
REC FIXED
OrganizationOrganization referenced in documents
19 docs19 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
19 docs19 co-mentions
NUSTAR ENERGY LP
OrganizationOrganization referenced in documents
19 docs19 co-mentions
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
19 docs19 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
19 docs19 co-mentions
GETTY REALTY CORP
OrganizationFinancial services company
19 docs19 co-mentions
TELENAV INC
OrganizationTelecommunications company
19 docs19 co-mentions
VITAMIN SHOPPE INC
OrganizationOrganization referenced in documents
19 docs19 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
19 docs19 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
19 docs19 co-mentions