Case File
efta-01373305DOJ Data Set 10OtherEFTA01373305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373305
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1/24/2018
1/26/2018 SELL
1/25/2018
1/29/2013 SELL
1126/2018
1/30/2018 SELL
1/26/2018
1/30/2018 SELL
2/1/1018
2/5/1018 SELL
2/912018
2/13/2015 SELL
2/16/2018
22//2018 SELL
2/1612018
2/2/4015 SELL
2/213/2018
3/2/2015 SELL
2/2112018
3/2/2018 SELL
2/28/2018
3/2/2018 SELL
3/1/2018
3,4/2018 SELL
5.900 0080 FAGS
-2100.0060 T43(
3.1000060 AGS
-1600.0000 Git5
4,000 0000 NO
3.0000060 61GEN
4800,0060 03814U
66000080 DM
3.900.0000 SEW
2500.0000 SEW
1.4000060 504174
1.500.0000 SEW
28 50492000
16117903
23600
919 U50
1490000000
34.7700C
92320
610 USD
17.66032000
r.4 531398
12.00
7.27 VW
1179498000
13.071,9:
64.00
670 USD
20 89200000
854).300
16000
7.93 USD
5.25000000
16.7S0 06
12000
6.37 U50
10010)00M
450480n
19200
7.11 USD
26 01522000
171780 45
264.00
997 USD
15 29800060
156.00
765 USO
110/200000
15.:4500
16010
7AS USD
20 6.51200000
2891`04
X.00
667 USD
1106775000
2:.18:. s
6000
663 V D
0.00
0.00
0.00
0.00
0.00
0.00
0.00
OW
0.00
050
0.00
000
$ 6%054.64
$
57,285.49
Regular Way Trading / Pershing
ECM Buys
ECM Sells
$ 126,340.13
$
76,983.42
$ 43,814.71
$
5,542.00
$ 126,340.13
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067413
CONFIDENTIAL
SDNY_GM_00213597
EFTA01373305
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.4000060Phone
1.500.0000Phone
1600.0000Phone
16117903Phone
2112018Phone
500.0000Phone
5000000Phone
6000080Phone
6032000Phone
6775000Phone
900 0080Phone
900.0000Phone
9200000Phone
9498000Phone
9800060Forum Discussions
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