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XCHFPA
Organization
11
Total Mentions
11
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01552403.pdf
1 mentionEFTA01552403
U-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION NOV 08, 2002 8 1.63 XCHFPA-BP-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 8 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 8 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 8 8.6
EFTA01552370.pdf
1 mentionEFTA01552370
I-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION NOV 08, 2002 @ 1.63 XCHFPA-BP-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 @ 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 @ 8.6
EFTA01552460.pdf
1 mentionEFTA01552460
BL-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 7.62 XNOKPA-BH-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 1.495 XCHFPA-CA-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 9.21 XSEKPA-BR-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 7.515
Sponsored
EFTA01552528.pdf
1 mentionEFTA01552528
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-Z CHF - 17,940,000 USD - 12,000,000.00 USD - 380,534.12 - 380,534.12 - 284,073.62 96,460.50 NOK - 129,540,000 USD - 17,000,000.00 USD - 750
EFTA01552558.pdf
1 mentionEFTA01552558
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-Z CHF - 17,940,000 USD - 12,000,000.00 USD - 380,534.12 - 380,534.12 - 284,073.62 96,460.50 NOK - 129,540,000 USD - 17,000,000.00 USD - 750
EFTA01552630.pdf
1 mentionEFTA01552630
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 7.515 XNOKPA-BS-Z NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. X
Sponsored
EFTA01552589.pdf
1 mentionEFTA01552589
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 7.515 XNOKPA-BS-Z NOK - 127,755,000 USD - 17,000,000.00 USD - 781,090.00 - 781,0
EFTA01552826.pdf
1 mentionEFTA01552826
ortfolio May 01, 2003 - May 31, 2003 Page 10 of 41 Foreign Exchange Description CHF PUT USD CALL FX EUROPEAN STYLE OPTION OCT 06, 2003 9 1.42 XCHFPA-DN-2 EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 06, 2003 9 1.04 XEURPA-HZ-Z GBP CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 9 1.575
EFTA01552956.pdf
1 mentionEFTA01552956
-CR-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 15, 2004 a 1.15 XCHFCA-CX-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION SEP 16, 2003 a 1.38 XCHFPA-DB-2 CHF - 16,560,000 USD - 12,000,000.00 USD - 281,032.00 - 281,032.00 - 139,466.33 141,565.67 CHF 80,500,000 USD 70,000,000.00 USD 543,848.
Sponsored
EFTA01553043.pdf
1 mentionEFTA01553043
-CR-2 CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 15, 2004 8 1.15 XCHFCA-CX-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION SEP 16, 2003 8 1.38 XCHFPA-DB-2 CHF - 16,560,000 USD - 12,000,000.00 USD - 281,032.00 - 281,032.00 CHF 80,500,000 USD 70,000,000.00 USD 543,848.00 543,848.00 CHF 12,00
EFTA01553904.pdf
1 mentionEFTA01553904
Page 13 of 72 Foreign Exchange Description P CHF PUT USD CALL FX EUROPEAN STYLE OPTION SEP 30, 2004 @ 1.27 KNOCK IN @ 1.29 KNOCK OUT @ 1.2360 XCHFPA-DR-2 P CHF CALL USD PUT FX EUROPEAN STYLE OPTION OCT 29, 2004 @ 1.26 KNOCK OUT @ 1.23 KNOCK OUT @ 1.31 BARRIER EXP 7/14/04 XCHFCA-DP-2 HKD PUT
Sponsored
Connected Entities(20 of 37)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
11 docs11 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
11 docs11 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
11 docs11 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
11 docs11 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
11 docs11 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
10 docs10 co-mentions
Options
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
The American Century Funds
OrganizationOrganization referenced in documents
10 docs10 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
7 docs7 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
7 docs7 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
7 docs7 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
7 docs7 co-mentions
American Century Investment Management
OrganizationFinancial services company
7 docs7 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
6 docs6 co-mentions
XJPYPA-IW-2
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MXN PUT USD
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Expired Opt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
XNOKCA-AT-2
OrganizationOrganization referenced in documents
4 docs4 co-mentions