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Corpus: 1990-03-17 – 2025-12-01

September 2002

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Results by Dataset83 total

Set 10

results for “"FX AMERICAN STYLE OPTION"”

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EFTA01552589Set 10

2002-09-3041p6,945w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

XCHFCA-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 ... KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA ... PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) AUD CALL USD PUT FX AMERICAN STYLE OPTION NOV 27, 2002 8 .574 AUD CALL USD PUT FX AMERICAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01505079Set 10

2002-07-011p312w

FX AMERICAN STYLE OPTION NOV 20. 2002 @ 8. Jul 11 Jul 15 Sell Option NOK CALL USD PUT USD - 40,000,000 389,500.00 - 67,000.00 322,500.00 S FX ... FX AMERICAN STYLE OPTION NOV 26, 2002 @ 9.25 Jul 11 Jul 15 Buy-Back Opt SEK PUT USD CALL ... Purchase Opt NOK CALL USD PUT USD 175,000,000 1.279 - 319,697.00 FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. Jul 15 Jul 17 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505079.pdf

EFTA01505533Set 10

2003-01-011p320w

CALL USD PUT USD - 175,000,000 0.00 - 319,697.00 - 319,697.00 S FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. Jan 15 Jan 17 FX Opt Exerc SPOT CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505533.pdf

EFTA01511407Set 10

2002-05-011p286w

Purchase Opt CHF CALL USD PUT USD 37,500.000 1.367 - 341,750.00 FX AMERICAN STYLE OPTION NOV 20, 2002 @ 1.5 May 20May 22 Write Option CHF PUT USD CALL ... Purchase Opt NOK CALL USD PUT USD 280,000.000 1.34 - 469,000.00 FX AMERICAN STYLE OPTION NOV 20, 2002 @ 8 May 20May 22 Write Option NOK PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511407.pdf

EFTA01505572Set 10

2003-01-011p320w

CALL USD PUT USD - 175,000,000 0.00 - 319,697.00 - 319,697.00 S FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. Jan 15 Jan 17 FX Opt Exerc SPOT CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505572.pdf

EFTA01552370Set 10

2002-05-3133p5,586w

OPTION JUN 19, 2002 8 10.08 XSEKPA-BC-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 8 8. XNOKCA-AJ-2 CHF PUT USD CALL FX ... OPTION NOV 20, 2002 8 1.585 XCHFPA-BS-2 CHF CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 8 1.5 XCHFCA-BH-2 AUD CALL USD PUT FX ... Page 10 of 28 Foreign Exchange Description SEK CALL USD PUT FX AMERICAN STYLE OPTION NOV 26, 2002 @ 9.25 XSEKCA-AP-2 SEK CALL USD PUT FX AMERICAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552370.pdf

EFTA01552630Set 10

2002-11-3037p5,872w

OPTION JAN 07, 2003 8 7.515 XNOKPA-BS-Z NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552630.pdf

EFTA01552403Set 10

2002-06-3057p8,847w

OPTION FEB 20, 2003 8 1.5 XCHFCA-BG-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 8 8. XNOKCA-AJ-2 CHF CALL USD PUT FX ... OPTION NOV 20, 2002 8 1.5 XCHFCA-BH-2 AUD CALL USD PUT FX AMERICAN STYLE OPTION NOV 21, 2002 8 .575 XAUDCA-AP-2 SEK PUT USD CALL FX ... OPTION AUG 26, 2002 8 10.2 XSEKPA-BE-2 SEK CALL USD PUT FX AMERICAN STYLE OPTION NOV 26, 2002 8 9.25 XSEKCA-AP-2 SEK CALL USD PUT FX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552403.pdf

EFTA01505033Set 10

2002-06-011p230w

FX AMERICAN STYLE OPTION NOV 20, 2002 @ 8. XNOKCA-AJ-Z CHF CALL ... FX AMERICAN STYLE OPTION NOV 20. 2032 la 1.5 XCHFCA-BH-Z AUD CALL ... FX AMERICAN STYLE OPTION NOV 21. 2002 @ .575 XAUDCA-AP-Z SEK PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505033.pdf

EFTA01552773Set 10

2003-01-3153p8,594w

FX EUROPEAN STYLE OPTION JAN 14, 2003 8 1.4 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. SPOT CURRENCY TRANSACTION SETTLEMENT OF EXERCISED FX OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552773.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01505130Set 10

2002-07-011p308w

CALL USD PUT USD - 40,000,000 381,784.00 - 67,000.00 314,784.005 FX AMERICAN STYLE OPTION NOV 20. 2002 @ 8. Jul 11 Jul 15 Sell Option NOK CALL ... FX AMERICAN STYLE OPTION NOV 20. 2002 @ 8. Jul 11 Jul 15 Sell Option SEK CALL USD PUT USD - 65,325,000 386,884.00 - 82,000.00 304,884.00 S FX ... FX AMERICAN STYLE OPTION NOV 26, 2002 @ 9.25 Jul 11 Jul 15 Buy-Back Opt SEK PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505130.pdf

EFTA01552528Set 10

2002-08-3130p4,889w

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 ... FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 SEK CALL USD PUT FX AMERICAN STYLE OPTION ... DEADLINE IS 4:30 PM EST - 120,000,000 NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 @ 8. RESALE OF PURCHASED FX OPTION TRADE DATE 07/31/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552528.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01504993Set 10

2002-06-011p230w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504993.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

CALL FX EUROPEAN STYLE OPTION JUN 19, 2002 @ 10.08 CHF CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 @ 1.5 CHF PUT USD CALL FX EUROPEAN STYLE OPTION ... CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 @ 8. NOK PUT USD CALL May 20May 20 Expired Opt FX EUROPEAN STYLE OPTION NOV 20, 2002 @ 8.25 KNOCK ... 22May 24 Purchase Opt AUD CALL USD PUT May 22May 24 write Option FX AMERICAN STYLE OPTION NOV 21, 2002 @ .575 AUD PUT USD CALL May 23May 28 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01552558Set 10

2002-08-3131p4,878w

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 ... FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 SEK CALL USD PUT FX AMERICAN STYLE OPTION NOV 27, 2002 8 9.25 SEK PUT USD CALL FX EUROPEAN STYLE OPTION ... DEADLINE IS 4:30 PM EST - 120,000,000 NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 @ 8. RESALE OF PURCHASED FX OPTION TRADE DATE 07/31/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552558.pdf

EFTA01511427Set 10

2002-05-011p214w

Purchase Opt 280,000,000 NOK CALL USD PUT - 469,000 00 FX AMERICAN STYLE OPTION NOV 20, 2002 C 8. PURCHASED FX OPTION CALL ... Purchase Opt 37,500,000 CHF CALL USD PUT - 341,750 00 FX AMERICAN STYLE OPTION NOV 20, 2002 02 1.5 PURCHASED FX OPTION CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511427.pdf

EFTA01505106Set 10

2002-07-011p223w

Sell Option - 40,000,000 NOK CALL USD PUT 389,500.00 FX AMERICAN STYLE OPTION NOV 20, 2002 02 8. RESALE OF PURCHASED FX OPTION TRADE DATE 07/11/02 ... Sell Option - 92,500,000 SEK CALL USD PUT 172,654.00 FX AMERICAN STYLE OPTION NOV 26. 2002 @ 9.25 RESALE OF PURCHASED FX OPTION TRADE DATE 07/11102 Jul 15 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505106.pdf