Case File
efta-01344392DOJ Data Set 10OtherEFTA01344392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
leepers Derivatives (:
- ALL Holdings Transferrable
Haze Derivatives (
- ALL Holdings Transferrable
STC Asset I.
- ALL Holdings Transferrable
Southern Trust (
• ONLY Cash Is Transferrable. Please see attached statement.
SFFLC Asset (.
ALL Holdings Transferrable
SFLLC Derivatives (.
Holding
JPY PUT CAD CALL FX
EUR STYLE OPTION
(EXP 10/8/13)
WTI CALL OPTION USD
PUT (EXP 2/14/14)
- Non-Transferrable
Identifier
(Z
Holdings:
Market Value
Notes
$
1,578,637.62
$
549,233.65
LONG TOTAL RETURN
SWAP (7/20/14)
406,638.41
WY PUT USD CALL FX
EUR STYLE OPTION
(EXP 9/10/13)
JPY CALL CAD PUT FX
EUR STYLE OPTION
(EXP 10/8/13)
XJPYCATZZ
-
-
1PY SELL CAD FWD
(CONTRACT FX RATE
VALUE 10/10/13)
FKIPYBERE
(152,437.87)
WTI PUT OPTION USD
CALL (EXP 2/14/14)
OTCBDPKGF
(591,105.94)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0029779
SDNY_GM_00175963
EFTA01344392
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.