Skip to main content
Skip to content
Case File
sd-10-EFTA01456946Dept. of JusticeOther

EFTA Document EFTA01456946

Deutsche Bank AG e rctup SOUTHERN FINANCAL, LLC Request As of 06 Mar 15 Ce Mar 2015 Page 3 Of 3 SOUTHERN FINANCIAL, LLC Conunedities • Sex Derivatives Settlement Trade ID Counterparly Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref Enti Not.Ccy Not Amt 1 1 Strike Pnce MTM(USD) SOUTHERN FINANCIAL. LW CanmoditySkvapidx 13-Jan-2015 13-Jan-2016 154an.2016 SHORT CC) USD 255 8709 355 347 90 Subtotal: 365.347 90 Statement ID :nO15O3O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456946
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank AG e rctup SOUTHERN FINANCAL, LLC Request As of 06 Mar 15 Ce Mar 2015 Page 3 Of 3 SOUTHERN FINANCIAL, LLC Conunedities • Sex Derivatives Settlement Trade ID Counterparly Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref Enti Not.Ccy Not Amt 1 1 Strike Pnce MTM(USD) SOUTHERN FINANCIAL. LW CanmoditySkvapidx 13-Jan-2015 13-Jan-2016 154an.2016 SHORT CC) USD 255 8709 355 347 90 Subtotal: 365.347 90 Statement ID :nO15O3O

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.
Deutsche Bank AG e rctup SOUTHERN FINANCAL, LLC Request As of 06 Mar 15 Ce Mar 2015 Page 3 Of 3 SOUTHERN FINANCIAL, LLC Conunedities • Sex Derivatives Settlement Trade ID Counterparly Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref Enti Not.Ccy Not Amt 1 1 Strike Pnce MTM(USD) SOUTHERN FINANCIAL. LW CanmoditySkvapidx 13-Jan-2015 13-Jan-2016 154an.2016 SHORT CC) USD 255 8709 355 347 90 Subtotal: 365.347 90 Statement ID :nO15O3O6_2O15O3O9_1 TM: 934,914 34 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-0116297 SDNY_GM_00262481 EFTA01456946

Technical Artifacts (3)

View in Artifacts Browser

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

Phone255 8709
SWIFT/BICFINANCAL
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.

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