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EFTA Document EFTA01362674EFTA Document EFTA01362676
Case File
sd-10-EFTA01362675Dept. of JusticeOther

EFTA Document EFTA01362675

Business Unit Adoption Location Adoption Entity Product System Account ID Status Unfted Kingdonl. MARKETS C6 AG (London) CAfrmodtties Active CDR PVTCSBAL070 Active FXPCA EVICSBAL870 Active OPENLINK SOUTHFIN_LE A:t RMS vertib!e Ficros CM IMAGINE SOFL Act CB IMAGINE SHORT CODE Ne,'s ESPEAR New EX Cash: ALL CDR PVICSBAL870 Active DB INTERNET 0670261 Active FXPCA PVTCSBAL870 Active GEM 32983 Active I PBHARMONYDBI 0570261 Active I PeHARMONYRW., SOFL SOF

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362675
Pages
1
Persons
0
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Summary

Business Unit Adoption Location Adoption Entity Product System Account ID Status Unfted Kingdonl. MARKETS C6 AG (London) CAfrmodtties Active CDR PVTCSBAL070 Active FXPCA EVICSBAL870 Active OPENLINK SOUTHFIN_LE A:t RMS vertib!e Ficros CM IMAGINE SOFL Act CB IMAGINE SHORT CODE Ne,'s ESPEAR New EX Cash: ALL CDR PVICSBAL870 Active DB INTERNET 0670261 Active FXPCA PVTCSBAL870 Active GEM 32983 Active I PBHARMONYDBI 0570261 Active I PeHARMONYRW., SOFL SOF

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Business Unit Adoption Location Adoption Entity Product System Account ID Status Unfted Kingdonl. MARKETS C6 AG (London) CAfrmodtties Active CDR PVTCSBAL070 Active FXPCA EVICSBAL870 Active OPENLINK SOUTHFIN_LE A:t RMS vertib!e Ficros CM IMAGINE SOFL Act CB IMAGINE SHORT CODE Ne,'s ESPEAR New EX Cash: ALL CDR PVICSBAL870 Active DB INTERNET 0670261 Active FXPCA PVTCSBAL870 Active GEM 32983 Active I PBHARMONYDBI 0570261 Active I PeHARMONYRW., SOFL SOFL Active RMS Active EX Options: Sethi CDR PVTCSBAL 870 Active DB INTERNET 0570261 Active FXPCA PVTCSBAL870 Active GEM 32983 Active PSHARMONYDBI 05713261 Active PEIHARMONYRM4, SOFL Active RMS SOFL Active Fixed Income: Cash Bonds BLOOMBERG EPRIUSFIL Active EPRIUSFIL 1 Active EPRIUSFIL2 Active DBTRADER (MVS) 201.816'2 Active SD OPERATOR New OTC Derivatives SUMMIT (Rates} SOUTHFN.ANMD Active TSAR SOUTHEINANMD I Active United States Active DBSI Cash Equities DVP/RVP ADP 14573211% Active 6990155795 Active ESPEAR 14573211% Active 69901557% Active Equities - Custody/Margin ADP Unacceptable ESPEAR Unacceptable GED-OTC Options GED IMAGINE 69901557 Active -4- 6990155795 Active Thanks Zack CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052216 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14573211
Phone5713261
Phone9901557
SWIFT/BICEVICSBAL870
SWIFT/BICPVTCSBAL
SWIFT/BICPVTCSBAL070

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