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Organization
OTCBDP-JQ-R
Organization
5
Total Mentions
5
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01539938.pdf
1 mentionEFTA01539938
TRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R BRT PUT OPTION USD CALL OPTION STRIKE 80.00 EXPIRING 11/12/2012 100,000 BARRELS OTCBDP-JQ-U BRT PUT OPTION USD CALL OPTION STRIKE 79.50 EXP
EFTA01540036.pdf
1 mentionEFTA01540036
TRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R 624.41 (125.000) (78,050.66) (1,087,500.00) 4,378.08 100.000 437,808.10 327,000.00 2,844.67 100.000 284,466.53 233,000.00 1,634.73 100.
EFTA01539756.pdf
1 mentionEFTA01539756
TRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R JPY CALL CAD PUT FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 76. KI @ 71 XJPYCA-RC-Z CAD 0.01 (760,000,000.00 ) (42,718.28) (411,436.90) 368,71
Sponsored
EFTA01539853.pdf
1 mentionEFTA01539853
TRIKE 100.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDP-JN-G BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R BRT PUT OPTION USD CALL OPTION STRIKE 80.00 EXPIRING 11/12/2012 100,000 BARRELS OTCBDP-JQ-U 862.92 (100.000) (86,292.10) (184,000.00) 4,01
EFTA01540135.pdf
1 mentionEFTA01540135_sub_001 - EFTA01540135_100
TRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R BRT PUT OPTION USD CALL OPTION STRIKE 80.00 EXPIRING 11/12/2012 100,000 BARRELS OTCBDP-JQ-U 0.01 (100.000) (0.61) (184,000.00) 73.99 (125
Sponsored
Connected Entities(20 of 62)
Deutsche Bank
OrganizationGerman global banking and financial services company
5 docs5 co-mentions
NA /NR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
OTCBDC-NA-W
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
5 docs5 co-mentions
HCA INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
5 docs5 co-mentions
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
OMXNPR-AA-7
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 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)
5 docs5 co-mentions
American online social media and social networking service
5 docs5 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Barclays
OrganizationBritish bank
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions