EFTA Document EFTA01454340
71771 , 1711:711 1 7e 4771 .Th Yr i rri lr ir:17 7.77 . 7 fleffijekNalliallaW 03 Jun 2014 Page 2 Of 2 Daubs:he Bank AO SOUTHERN FINANCIAL, LLC FX • Options Settlement Not Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not.Arnt 1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SOUTHERN FxEurcepl 21-Noo-2013 20-Nov-2014 25-Nov-2014 (1.000 0:0 Cii, us(: 101,030.000 FINANCIAL. LLC SOUTHERN FXOneBanDneT 21-Nov-
Summary
71771 , 1711:711 1 7e 4771 .Th Yr i rri lr ir:17 7.77 . 7 fleffijekNalliallaW 03 Jun 2014 Page 2 Of 2 Daubs:he Bank AO SOUTHERN FINANCIAL, LLC FX • Options Settlement Not Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not.Arnt 1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SOUTHERN FxEurcepl 21-Noo-2013 20-Nov-2014 25-Nov-2014 (1.000 0:0 Cii, us(: 101,030.000 FINANCIAL. LLC SOUTHERN FXOneBanDneT 21-Nov-
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
4104014SOUTHERNRelated Documents (6)
EFTA Document EFTA01420328
Subject: RE: CDD form for Prytanee - please complete and return From: Stewart Oldfield <= > Date: Tue, 05 Jun 2018 11:13:59 -0400 To: Darren Indyke Cc: Bradley Gilli Rodney Macelu Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Rodney Macelus Subject: CDD form for Prytanee - please complete and return D
EFTA01351235
EFTA Document EFTA01456088
e an SOUTHERN FINAN Request 182298 As of 18 Nov 14 I h. ate. 18 Nov 2014 Pap 2 of 2 Deulszhe Bat AO SOUTHERN FINANCIAL, LLC OS • OpSoss Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) 366364435, SOUTHERN ExEurcept 21-Noo.2013 20-Nov-2014 25-Nov-2014 (1.0OD COD CV, USD 101,000.000 JPY SHORT EUROPEAN CALL 1010000 1.'340i:361i 7104234
EFTA Document EFTA01455398
From. Tazia Smothrdh To. leffrey epetein- <jeevacationegmall corn>. "Richard Kahn' c -, Paul Moms' Ce: Vane Steinman Date: 09/0&2014 0650 AM Subject: Re: (CI Classification: Confidential Got it buying 25k HNT market on open Tana Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Te Tel: Mobile: Far: E-mail: From: "jefficy E." [email protected] Scot: 09/08/2014 06:54 AM AST To: Tana S
EFTA Document EFTA01452760
T e an SOUTHERN FINAN Request 182298 t, As of 27 Feb 14 P7777:5777.7 27 Feb 2014 Pape 2 O(2 O•utedle Bork AO SOUTHERN FINANCIAL. LW Settlement NotCcy NotCcy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Arnt 2 2 Long/ Short Option Style Putt Call Strike Price MTM(USD) 3663644D5r SOUTHERN FxEurral 21-Nor-2013 20.Nov.2014 25-tlov-2014 (1,000.000.00) USD 101,000,000 JPY SHORT EUROPEAN CALL 101 0003 (3829662) 710423459 3663
EFTA01378795
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.