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Organization
OTCBDC-NB-L
Organization
4
Total Mentions
4
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01539938.pdf
1 mentionEFTA01539938
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M 4,793.10 100.000 479,310.44 233,000.00 3,612.
EFTA01540036.pdf
1 mentionEFTA01540036
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
EFTA01539853.pdf
1 mentionEFTA01539853
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L 1,435.45 100.000 143,545.19 184,000.00 822.94 125.000 102,867.00 75,000.00 0.18 250.000 44.13 200,000.00 Quantity Estimated Value Cos
Sponsored
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
560001 For the Period 10/1/12 to 10/31/12 Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
Sponsored
Connected Entities(20 of 56)
OMXNPR-AA-7
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
OTCBDP-JQ-R
OrganizationOrganization referenced in documents
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
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
American online social media and social networking service
4 docs4 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
4 docs4 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
4 docs4 co-mentions
HCA INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
4 docs4 co-mentions
Barclays
OrganizationBritish bank
4 docs4 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
4 docs4 co-mentions
OTCBDC-NA-W
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BIOGEN IDEC INC
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
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
NA /NR
OrganizationOrganization referenced in documents
4 docs4 co-mentions
TELEFONICA S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions