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Organization
OTCBDP-JQ-V
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01540355.pdf
1 mentionEFTA01540355
ASED OTC CALL (ID: OTCBDC-NB-M) BRT PUT OPTION USD CALL OPTION STRIKE 79.50 EXPIRING 12/11/2012 100,000 BARRELS EXPIRATION OF WRITTEN OTC PUT (ID: OTCBDP-JQ-V) WHITEHORSE FINANCE LLC @ 13.90212 71,943.47 BROKERAGE 207.00 TAX &/OR SEC 1.62 J.P. MORGAN SECURITIES LLC (ID: 96524V-10-6) (5,175.000) 13.862
EFTA01540244.pdf
1 mentionEFTA01540244_sub_001 - EFTA01540244_100
TRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 79.50 EXPIRING 12/11/2012 100,000 BARRELS OTCBDP-JQ-V BRT PUT OPTION USD CALL OPTION STRIKE 79.00 EXPIRING 02/08/2013 100,000 BARRELS OTCBDP-JQ-W Total Hard Assets $160,499.10 $0.00 82.98 (100
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Connected Entities(20 of 30)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 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)
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEAR STEARNS ASSET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VAR RT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KINDRED HEALTHCARE INC 8
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HCA INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NRG ENERGY INC
OrganizationEnergy company
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OMXNPR-AA-7
OrganizationOrganization referenced in documents
2 docs2 co-mentions