Skip to main content
Skip to content
Case File
efta-01358410DOJ Data Set 10Other

EFTA01358410

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358410
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftuC Microsoftuc MicrosoftuC (2018-02-08117:32:41-0500): what kind of trade is it (2018-02-08117:33:14-0500): nvm (2018-02-08117:34:31-0500): buying and selling of treasuries MicrosoftuC (2018-02-08117:40:04-0500): what do u mean they are gone. Microsoftuc (2018-02-08117:40:38-0500): the KYC review date was )an 2016 but that doesnt mean the accoun is c ose Microsoftuc (2018-02-08117:40:43-0500): so you should be fine. MicrosoftUC (2018-02-08117:40:56-0500): what product would treasiries fall under MicrosoftUC (2018-02-08117:41:12-0500): treasuries MicrosoftUC (2018-02-08117:42:01-0500): all the products that are under southern are actvie so you s ou e ine microsoftVC (2018-02-08117:42:20-0500): hmm MicrosoftuC: (2018-02-08T17:42:43-0500): okay. mike sommer from the GPS desk told me he spoke to someone w o to im southern financial is on some red list meaning they are not active anymore MicrosoftuC (2018-02-08117:42:58-0500): so you are saying that they are? and it would fall under fixed income, bond trading Microsoftuc- Microsoftuc # Participant microsoftUC: # End of interaction (2018-02-08117:44:08-0500): can u call me (2018-02-08117:44:12-0500): left on 2018-02-08117:54:13-0500 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046071 CONFIDENTIAL SDNY_GM_00192255 EFTA01358410

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.