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XJPYPA-YX-Z CAD
Organization
4
Total Mentions
4
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01539325.pdf
1 mentionEFTA01539325
LL CAD PUT FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 76. KI @ 71 XJPYCA-RC-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD 0.01 832,500,000.00 75,235.82 411,436.90 (336,201.08) 0.05 (760,000,000.00 ) (380,547.94) (411,436.90) 30,888.96 25.66% Quantity Value
EFTA01539592.pdf
1 mentionEFTA01539592
PY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 22, 2012 @ 81. KI @79 XJPYCA-RZ-Z JPY PUT CAD CALL FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD JPY PUT USD CALL FX EUROPEAN STYLE OPTION MAY 22, 2012 @ 83. XJPYPB-AN-Z MXN CALL USD PUT FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.565 XMXN
EFTA01539675.pdf
1 mentionEFTA01539675
LL CAD PUT FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 76. KI @ 71 XJPYCA-RC-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD MXN CALL USD PUT FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.565 XMXNCA-DN-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.9 AT
Sponsored
EFTA01539497.pdf
1 mentionEFTA01539497
LL CAD PUT FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 76. KI @ 71 XJPYCA-RC-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD MXN CALL USD PUT FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.565 XMXNCA-DN-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.9 AT
Sponsored
Connected Entities(20 of 48)
CIT GROUP INC
OrganizationAmerican financial holding company
4 docs4 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
4 docs4 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
4 docs4 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents
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
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
4 docs4 co-mentions
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
4 docs4 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
TELEFONICA S
OrganizationOrganization referenced in documents
3 docs3 co-mentions