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Corpus: 1990-03-17 – 2025-12-01

May 2016

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Results by Dataset39 total

Set 9

Set 10

results for “"ref 49.55"”

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EFTA01377036Set 10

2016-05-201p177w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377036.pdf

EFTA01426775Set 10

2016-06-078p887w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426775.pdf

EFTA01426323Set 10

2016-06-0810p1,178w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426323.pdf

EFTA01414960Set 10

2016-06-077p765w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414960.pdf

EFTA01374214Set 10

1p200w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374214.pdf

EFTA01414556Set 10

2016-06-1012p1,462w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLUE ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414556.pdf

EFTA01380145Set 10

2016-05-201p184w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380145.pdf

EFTA01414889Set 10

2016-06-0811p1,215w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLUE ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414889.pdf

EFTA01418772Set 10

2016-06-1013p1,587w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418772.pdf

EFTA00703859Set 9

2016-05-202p321w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLUE ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703859.pdf

EFTA00630722Set 9

2016-05-313p568w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLUE ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630722.pdf

EFTA01373138Set 10

2016-05-201p215w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373138.pdf

EFTA00708999Set 9

2016-06-075p1,067w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLUE ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708999.pdf

EFTA01369680Set 10

2016-05-201p177w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369680.pdf

EFTA01370195Set 10

2016-05-311p198w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLUE ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370195.pdf

EFTA01370201Set 10

2016-05-201p179w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370201.pdf

EFTA01370275Set 10

2016-05-201p176w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370275.pdf

EFTA01373966Set 10

1p192w

CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option exp 15Feb17 Premium neutral risk reversals on WTI - Indications Southern financial buys calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373966.pdf

EFTA01419729Set 10

2016-06-079p960w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419729.pdf

EFTA01380849Set 10

2016-05-311p199w

charges would impact these indications. Notional: 1mm barrels of WTI WTI futures references: CLU6 ref 49.55, option exp 17Aug16 CLZ6 ref 50.00, option exp 16Nov16 CLH7 ref 50.20, option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380849.pdf