Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01380728Case File
efta-efta01380728DOJ Data Set 10CorrespondenceEFTA Document EFTA01380728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380728
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Xavier Avila
Sent: Friday, December 01, 2017 1:28 PM
To: Chris Maxmin <
=1>
Cc: Martin Zeman
>; Joshua Shoshan
Liam Osullivan
Subject: USDARS Order Cancelled
Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079249
CONFIDENTIAL
SDNY_GM_00225433
EFTA01380728
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.