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MXN BULLISH FX DEPOSIT
Organization
8
Total Mentions
8
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01553301.pdf
1 mentionEFTA01553301
rder Description 3 MONTH HUF BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN HUF JP MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 630998-9Y-0 Bearer 3 MONTH GBP BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN
EFTA01553224.pdf
1 mentionEFTA01553224
scription 3 MONTH HUF BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN HUF JP MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 Bearer 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 630998-9Y-0 Bearer 3 MONTH GBP BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN
EFTA01553501.pdf
1 mentionEFTA01553501
11,920,650 USD NOTIONAL FEB 14 2005 DEAL REF f 2361214 SWPBDA-FV-9 N/0 Client Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 630998-9G-9 Bearer Market Value USD Currency Quantity MXN 110,500,000 Unit Co
Sponsored
EFTA01553431.pdf
1 mentionEFTA01553431
-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 Page 9 of 53 Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 630998-9Y-0 Bearer 3 MONTH GBP BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN
EFTA01553375.pdf
1 mentionEFTA01553375
002 Asset Account Portfolio December 01, 2003 - December 31, 2003 Page 9 of 44 Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 630998-9Y-0 Bearer 3 MONTH GBP BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN
EFTA01553575.pdf
1 mentionEFTA01553575_sub_001 - EFTA01553575_100
I-ANNUAL PAY: FLOATING RATE USD 3 MONTH LIBOR QUARTERLY SWPBDA-HB-1 N/0 Client Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 630998-9G-9 Bearer 3 MONTH HUF BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN HU
Sponsored
EFTA01553693.pdf
1 mentionEFTA01553693_sub_001 - EFTA01553693_100
I-ANNUAL PAY: FLOATING RATE USD 3 MONTH LIBOR QUARTERLY SWPBDA-HB-1 N/O Client Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 630998-9G-9 Bearer 3 MONTH HUF BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN HU
EFTA01553802.pdf
1 mentionEFTA01553802_sub_001 - EFTA01553802_100
Exchange Ending Balance Mexican New Peso Activity by Date Settlement Date Type May 10 Redemption Quantity Description - 110,500,000 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 TO REDEMPTION AS OF 05/05/04 May 10 Purchase 110,500,000 3 MONTH MXN FX DEPOSIT
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
8 docs8 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
8 docs8 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
7 docs7 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
7 docs7 co-mentions
Options
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
6 docs6 co-mentions
JP MORGAN CHASE LONDON
OrganizationOrganization referenced in documents
6 docs6 co-mentions
XEURCA-TP-Z
OrganizationOrganization referenced in documents
6 docs6 co-mentions
The American Century Funds
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
XAUDPA-CQ-Z
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
5 docs5 co-mentions
SIPCcoverage
LocationLocation referenced in documents
5 docs5 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
5 docs5 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
5 docs5 co-mentions
Expired Opt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FX Option
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WALT DISNEY CO TOTAL RETURN SWAP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Purchase Opt
OrganizationOrganization referenced in documents
4 docs4 co-mentions