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Organization
OTCBDC-NB-N
Organization
3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01540355.pdf
1 mentionEFTA01540355
94) Current Allocation 1% 1% Price Quantity Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 79.00 EXPIRING 02/08/2013 100,000 BARRELS OTCBDP-JQ-W Total Hard Assets $79,346.66 $0.00 16.70 (100.
EFTA01540545.pdf
1 mentionEFTA01540545_sub_001 - EFTA01540545_100
NTRY REVERSED ON 02/26/2013 BRT CALL OPTION USD PUT OPTION STRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS EXPIRATION OF PURCHASED OTC CALL (ID: OTCBDC-NB-N) BRT PUT OPTION USD CALL OPTION STRIKE 79.00 EXPIRING 02/08/2013 100,000 BARRELS EXPIRATION OF WRITTEN OTC PUT (ID: OTCBDP-JQ-W) BREITBURN ENERGY
EFTA01540444.pdf
1 mentionEFTA01540444_sub_001 - EFTA01540444_100
alue 79,346.66 Alternative Assets Detail Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 79.00 EXPIRING 02/08/2013 100,000 BARRELS OTCBDP-JQ-W Total Hard Assets $24,235.38 $0.00 (100.000) (
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Connected Entities(20 of 42)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 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)
3 docs3 co-mentions
American online social media and social networking service
3 docs3 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
3 docs3 co-mentions
VAR RT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NRG ENERGY INC
OrganizationEnergy company
3 docs3 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TELEFONICA S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
OMXNPR-AA-7
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DEAN FOODS CO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
XJPYPB-AZ-Z CAD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
IMPAC CMB TRUST SER 2005-2 CL 1M1
OrganizationOrganization referenced in documents
3 docs3 co-mentions