8
Total Mentions
8
Documents
101
Connected Entities
Organization referenced in documents
EFTA01539938
) $317,885.87 $226,524.73 Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER
EFTA01540355
12/1/12 to 12/31/12 Price Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD GS MXN STEP UP NOTE 11/22/13 LNKD TO MXN VS USD 85%BARRIER- 5% A
EFTA01540036
) $316,945.22 $251,939.23 Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER
EFTA01540660
1/2004 949779-AD-4 CCC /NR Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD GS MXN STEP UP NOTE 11/22/13 LNKD TO MXN VS USD 85%BARRIER- 5% A
EFTA01540545_sub_001 - EFTA01540545_100
) $499,451.08 $121,655.30 Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD 14.43% 5.50 7,500,000.00 412,350.00 1,038,750.00 (626,400.00) 237,652.50 49,477.50 56.52% 0.16 10,000,000.00 15,657.50 318,000.00 (302,
EFTA01540244_sub_001 - EFTA01540244_100
) $442,107.65 $312,786.71 Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD GS MXN STEP UP NOTE 11/22/13 LNKD TO MXN VS USD 85%BARRIER- 5% A
EFTA01540135_sub_001 - EFTA01540135_100
) $443,217.97 $340,994.56 Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD 0.04 809,000,000.00 315,354.56 347,756.17 (32,401.61) 18.34%
EFTA01540444_sub_001 - EFTA01540444_100
3) $501,763.91 $82,257.36 Complementary Structured Strategies JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 76.9 AT EXP KI @ 69.65 XJPYCA-SJ-Z CAD JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD 0.14 809,000,000.00 1,133,184.39 347,756.17 785,428.22 15.71%

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)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

FDIC
OrganizationUS government agency providing deposit insurance
FX Fwd Contract
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NRG ENERGY INC
OrganizationEnergy company

American online social media and social networking service
OMXNPR-AA-7
OrganizationOrganization referenced in documents
XJPYPB-AZ-Z CAD
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Justin Nelson
PersonIndividual referenced in Epstein documents
WELLS FARGO MTGE SEC 2004-EE
OrganizationOrganization referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents
CCC /NR
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States