Case File
efta-01456110DOJ Data Set 10OtherEFTA01456110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456110
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I
e an
mop
on
eme
SOUTHERN FINANCIAL, LLC
Request 182298
As of 26 Nov 14
26 Nov 2014
Page
2 Of 2
Dour* Bank AO
SOUTHERN FINANCIAL, LW
Settlement
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
418822243/
SOUTHERN
FxEuro0pl
12-Aug-2014
12-Aug2015
14-Aug.2015
7500000000
USD
4,7.2 0ce.erk 3)1
CHI
SHORT
EUROPEAN
PUT
6 1609
97.617.52)
834462395
FINANCIAL. LLC
Not Ccy
Not Ccy
Not.Arnt 1
1
Not.Arnt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USD)
Subtotal:
(197.617 5Z
Mat
Statement ID : 182298_20141126_20141128_1
(197,617.52)
The valuation information set forth in this statement is provided subject to the terms and conditions set forth in the notes on the cover sheet
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 115202
SDNY_GM_00261386
EFTA01456110
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18822243Phone
4462395SWIFT/BIC
SOUTHERNForum Discussions
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