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XSEKCA
Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01552403.pdf
1 mentionEFTA01552403
-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 XNOKPA-AT-2 NOK - 189,200,000 USD - 22,000,000.00 USD - 482,000.00 - 482,000
EFTA01552370.pdf
1 mentionEFTA01552370
-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 XNOKPA-AT-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION JUN 19, 2002 @ 10.08
EFTA01552460.pdf
1 mentionEFTA01552460
-BG-2 P NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 8 8. XNOKCA-AJ-Z SEK CALL USD PUT FX AMERICAN STYLE OPTION NOV 27, 2002 8 9.25 XSEKCA-AM-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 10, 2003 8 7.75 XNOKPA-AZ-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 18, 2002 8 7.9 X
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Options
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
3 docs3 co-mentions
American Century Investment Management
OrganizationFinancial services company
3 docs3 co-mentions
XCHFPA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
3 docs3 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
3 docs3 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
3 docs3 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
3 docs3 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
3 docs3 co-mentions
The American Century Funds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Purchase Opt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Expired Opt
OrganizationOrganization referenced in documents
2 docs2 co-mentions