4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
EFTA01539592
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 XMXNCA-DN-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUN 19, 2012 @ 12.9 AT EXP KI @ 13.25 XMXNPA-IP-Z 0.16 (12,900,000.00 ) (21,061.17) (17,200.00) (
EFTA01539675
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 EXP KI @ 13.25 XMXNPA-IP-Z HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS
EFTA01539497
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 EXP KI @ 13.25 XMXNPA-IP-Z HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS
EFTA01539756
IES LLC (ID: 035710-70-6) MXN CALL USD PUT FX EUROPEAN STYLE OPTION JUN (12,565,000.000 ) 19, 2012 @ 12.565 EXPIRATION OF PURCHASED FX OPTION (ID: XMXNCA-DN-Z) Principal Payment BANC OF AMERICA FUNDING CORPORATION SER 2006-G Pro Rata CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 PAYMENT A/C PRINCIPAL

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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)
Global Access Portfolios
OrganizationInvestment portfolio product

NEW YORK NY
LocationState of the United States of America
NRG ENERGY INC
OrganizationEnergy company
CIT GROUP INC
OrganizationAmerican financial holding company
SCOTLAND GRP PLC
OrganizationScottish media group

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
AMERICAN CAPITAL LTD
OrganizationOrganization referenced in documents
XJPYCA-RC-Z CAD
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
CONT BUFF EQ MS
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

FDIC
OrganizationUS government agency providing deposit insurance
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ROYAL BANK
OrganizationFinancial services company
LEVEL-07/15/11 MS:21.09
LocationLocation referenced in documents