Skip to main content
Skip to content
Case File
sd-10-EFTA01424258Dept. of JusticeOther

EFTA Document EFTA01424258

Sheetl Account name RMS GDP (Internet) Pershing / G + Account Status Account Type Account 4 Account Owner Is the Client Expected to Trade uncleared OTC derivatives in the coming months? (Yes /No) In Scope Products - OTC Derivatives (non-cleared swaps) e.g., interest rate swaps, credit swaps, eq uity swaps, NDFs, FX Options, FX Forwards (added by the business) Can the account be closed (e .g., It is not anticipated that the client will trade uncleared OTC derivatives or other products)

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424258
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Sheetl Account name RMS GDP (Internet) Pershing / G + Account Status Account Type Account 4 Account Owner Is the Client Expected to Trade uncleared OTC derivatives in the coming months? (Yes /No) In Scope Products - OTC Derivatives (non-cleared swaps) e.g., interest rate swaps, credit swaps, eq uity swaps, NDFs, FX Options, FX Forwards (added by the business) Can the account be closed (e .g., It is not anticipated that the client will trade uncleared OTC derivatives or other products)

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheetl Account name RMS GDP (Internet) Pershing / G + Account Status Account Type Account 4 Account Owner Is the Client Expected to Trade uncleared OTC derivatives in the coming months? (Yes /No) In Scope Products - OTC Derivatives (non-cleared swaps) e.g., interest rate swaps, credit swaps, eq uity swaps, NDFs, FX Options, FX Forwards (added by the business) Can the account be closed (e .g., It is not anticipated that the client will trade uncleared OTC derivatives or other products) (Yes/No) Southern Financial LLC SOFL No Acct M KCP N4G023804 Stewart Oldfield Southern Trust Company INC SOTC No Acct M KCP N4G0 23812 Stewart Oldfield Yes No EFTA01424258 EFTA01424259 EFTA01424260

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01424258?page=[page_number]

Forum 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.