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XNOKCA-AT-2
Organization
6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01552460.pdf
1 mentionEFTA01552460
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 NOK 175,000,000 USD 25,000,000.00 USD 319,697.00 319,697.00 91,661.50 - 228,035.50 NOK - 183,750,000 USD - 25,000,000.00 USD - 419,269.00 - 4
EFTA01552528.pdf
1 mentionEFTA01552528
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
EFTA01552558.pdf
1 mentionEFTA01552558
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
Sponsored
EFTA01552720.pdf
1 mentionEFTA01552720
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-
EFTA01552589.pdf
1 mentionEFTA01552589
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
EFTA01552667.pdf
1 mentionEFTA01552667
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-B
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
6 docs6 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
6 docs6 co-mentions
The American Century Funds
OrganizationOrganization referenced in documents
6 docs6 co-mentions
American Century Investment Management
OrganizationFinancial services company
6 docs6 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
6 docs6 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
6 docs6 co-mentions
Options
OrganizationOrganization referenced in documents
6 docs6 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
6 docs6 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
6 docs6 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
6 docs6 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
6 docs6 co-mentions
XJPYPA-IW-2
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
XCHFPA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MXN PUT USD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
NOK PUT
OrganizationOrganization referenced in documents
3 docs3 co-mentions