10
Total Mentions
10
Documents
48
Connected Entities
Organization referenced in documents
EFTA01554081
PTION NOV 22, 2004 @ .77 KNOCK IN TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHECA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
EFTA01554144
PTION NOV 22, 2004 @ .77 KNOCK IN TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
EFTA01554559
-EH-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION APR 20, 2005 @ 1.255 XEURPA-PO-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
EFTA01553904
ION NOV 22, 2004 @ .77 KNOCK IN @ TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB 2,700,000,000 USD 75,000,000.00 USD 405,000.00 405,000.00 1,377.00 - 403,623.00 AUD - 1,500,000 USD - 1,155,000.00 USD - 23,561.94 - 23,
EFTA01554243
PTION NOV 22, 2004 @ .77 KNOCK IN TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
EFTA01507988
CALL USD PUT THB 2,700,000,000 USD 75,000,000.00 USD 405,000.00 405,000.00 243.00 - 404,757.00 FX EUROPEAN STYLE OPTION FEB 23. 2005 36. XTHBCA-AC-Z TH8 CALL USD PUT THB 351,500,000 USD 9,250,000.00 USD 108,225.00 108,225.00 21,177.88 - 87,047.12 FX EUROPEAN STYLE OPTION FEB 23, 2005
EFTA01508011
CALL USD PUT THB 2,700,000,000 USD 75,000,000.00 USD 405,000.00 405,000.00 243.00 - 404,757.00 FX EUROPEAN STYLE OPTION FEB 23. 2005 36. XTHBCA-AC-Z THB CALL USD PUT THB 351,500,000 USD 9,250,000.00 USD 108,225.00 108,225.00 21,177.88 - 87,047.12 FX EUROPEAN STYLE OPTION FEB 23, 2005
EFTA01554342_sub_001 - EFTA01554342_100
PTION NOV 22, 2004 @ .77 KNOCK IN TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
EFTA01553693_sub_001 - EFTA01553693_100
ION NOV 22, 2004 @ .77 KNOCK IN @ TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHECA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
EFTA01553802_sub_001 - EFTA01553802_100
ION NOV 22, 2004 @ .77 KNOCK IN @ TRIGGERED @ .755 KNOCK OUT @ .7965 XAUDPA-DH-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBCA-AC-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 38. XTHBCA-AB-Z TWD CALL USD PUT FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 XTWDC
WALT DISNEY CO TOTAL RETURN SWAP
OrganizationOrganization referenced in documents
Moody's Rating
OrganizationCredit rating by Moody's
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Options
OrganizationOrganization referenced in documents
XAUDPA-CQ-Z
OrganizationOrganization referenced in documents
The American Century
OrganizationAmerican Century investment company
J.P. Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
STERLING - JAPANESE YEN
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
XJPYPA-KB-Z
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Expired Opt
OrganizationOrganization referenced in documents
IRPsmayuse
OrganizationOrganization referenced in documents
XAUDPA-DX-Z
OrganizationOrganization referenced in documents
XNZDPA-EH-Z
OrganizationOrganization referenced in documents
MRNGSTAR
OrganizationOrganization referenced in documents
Morningstar
OrganizationInvestment research firm
FX Option Assignment
OrganizationOrganization referenced in documents