Skip to main content
Skip to content
EFTA Document EFTA01456752EFTA Document EFTA01456754
Case File
sd-10-EFTA01456753Dept. of JusticeOther

EFTA Document EFTA01456753

-7471111 : :77 . e-77771nr1777471:7 7.177277 12 Feb 2015 Page 3 Of 3 Deutsatta 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) 4511976891 SOUTHERN CI:moody&mkt( 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL, LLC VOLSS_CLUSD ( 10.(0.05C 00) USD 255 8709 92753810 Subtot

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456753
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

-7471111 : :77 . e-77771nr1777471:7 7.177277 12 Feb 2015 Page 3 Of 3 Deutsatta 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) 4511976891 SOUTHERN CI:moody&mkt( 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL, LLC VOLSS_CLUSD ( 10.(0.05C 00) USD 255 8709 92753810 Subtot

Download Original PDFSave PDF

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.
-7471111 : :77 . e-77771nr1777471:7 7.177277 12 Feb 2015 Page 3 Of 3 Deutsatta 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) 4511976891 SOUTHERN CI:moody&mkt( 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL, LLC VOLSS_CLUSD ( 10.(0.05C 00) USD 255 8709 92753810 Subtotal: 927.538 10 Statement ID : 18229820150211 20150212 1 Total: 633,874.04 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-0116037 SDNY_GM_00262221 EFTA01456753

Technical Artifacts (5)

View in Artifacts Browser

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

Phone255 8709
Phone2753810
Phone6017511
Phone7471111
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.