Case File
efta-01457853DOJ Data Set 10OtherEFTA01457853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457853
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10 Jul 2015
Pape
3 Of 3
Deutsche Bank AO
SOUTHERN RNANCIAL, LLO
Ea*
NOW
db Ticket
Counterparty
Ref. Entity
Put/ Call
Expiry Date
Not.Amt
Not.Ccy
Not.Amt 2
Not.Ccy2
Strike Price
MTM(USD)
SOUTHERN
MIR N
01-Feb-2016
{342' i.k.c.CA
FINANCIAL. LLC
USD
342100
20864032
Subtotal:
208.640 32
Statement ID :
latat
(280.507.64)
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 117554
SDNY_GM_00263738
EFTA01457853
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
i.k.c.caSWIFT/BIC
RNANCIALSWIFT/BIC
SOUTHERNForum 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.