2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01539938
Y PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 809,000,000.000 08, 2013 @ 80.9 PURCHASED FX OPTION PUT 809,000,000.00 JPY CALL 10,000,000.00 CAD (ID: XJPYPB-AZ-Z) Write Option JPY CALL CAD PUT FX EUROPEAN STYLE OPTION OCT (769,000,000.000 ) 08, 2013 @ 76.9 AT EXP KI @ 69.65 WRITTEN FX OPTION CALL 769,000,0
EFTA01540753
L FX EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 FREE DELIVERY OF PURCHASED OPTION FXO NOVATED FROM W23560001 ON 04/22/2013 TRADE DATE 04/22/13 (ID: XJPYPB-AZ-Z) Description SETTLE FORWARD CURRENCY CONTRACT BUY JPY SELL CAD CONTRACT RATE : 90.930000000 TRADE 3/06/13 VALUE 4/08/13 (ID: OCADPR-AA-6) SETTLE

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
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)

Nassau
LocationCapital and largest city of the Bahamas

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