1 duplicate copy in the archive
EFTA Document EFTA01449593
Title Matchefta-efta01449593
Case Filesd-10-EFTA01449593Dept. of JusticeEFTA Document EFTA01449593
Unknown1p
Case File
sd-10-EFTA01449593Dept. of JusticeEFTA Document EFTA01449593
Other
SOUTHERN FINANCIAL, LLC ACCT For the Period 8/1/13 to 8/31/13 Type Settle Date Selection Method Descnption Duantity Amount USD Cunency Local Value Gaintoss USD Foreign Exchange - Outflows at FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY CHF SEU. 8,138,000.000 (6,642,74993) EUR CONTRACT RATE : 1.227600000 TRADE 596/13 (5,030.000.00) VALUE 8/08/13 (ID: OEURPR-AA-9) TRADE ACTIVITY - Euro Note: Settled transaction was initiated in prior statement period and settled in cur
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449593
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.