Case File
efta-01457939DOJ Data Set 10OtherEFTA01457939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457939
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Equity-Swap NYblid
db Ticket
Counterparty
Ref. Entity
Put/ Call
Expiry Date
Not Amt
Not.Ccy
Not.Amt 2
Not.Ccy2
Strike Price
MTM(USD)
612676
SOUTHERN
TWTR N
01-Eeb-2016
.:I. -..0.. .T.1
FINANCIAL. LLC
USD
34 7000
299.49182
Subtotal:
299,491.82
Statement ID : 1822982015072920150730_1
Isdit
(274,266.36)
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 117667
SDNY_GM_00263851
EFTA01457939
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/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.