Case File
efta-01382877DOJ Data Set 10OtherEFTA01382877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382877
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition
Page 2 of 4
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082406
CONFIDENTIAL
SONY GM_00228590
EFTA01382877
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
4129244Phone
4129744Phone
4449144Phone
5000000SWIFT/BIC
SOJTHERNURL
https://dbforcepb.my.salesforce.com/0016000000qaNXORelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
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