Case File
efta-efta01456997DOJ Data Set 10CorrespondenceEFTA Document EFTA01456997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456997
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-747171:
77
711-71771nr177771: 7
7.1772•7
baSNISAMIkilla
18 Net 2015
Page
3 Of 3
Deutiashe Bank AO
SOUTHERN FINANCIAL, LLC
Commodities- Sex Derivatives
Settlement
Trade ID
Counterpart'
Trade Type
Trade Date
Maturity Date
Date
Long/ Shod
Option Style
Put/ Call
Ref. Entity
Not/krill 1
Not.Ccy
1
Strike Price
MTM(USD)
451197689/
SOUTHERN
CcenmodaySkvaptlx
13-Jan-2015
13-Jan-2016
15-Jan-2016
SHORT
926017511
FINANCIAL LLC
VOLSS_CLUSD
( !Ci CCO.OX 00)
USD
255 8709
443 131 32
Subtotal:
443131 32
Statement ID : 182298_20150317 20150318 1
Total:
762,564.89
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 116364
SDNY_GM_00262548
EFTA01456997
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
255 8709Phone
6017511SWIFT/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.