Skip to main content
Skip to content
Case File
sd-10-EFTA01456980Dept. of JusticeOther

EFTA Document EFTA01456980

16 Mai 2015 Page 3 Of 3 - Deutixthe 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) 451197689/ SOUTHERN CanmoditySktaplth 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL LLC VOLSS_CLUSD ( !OCCO.OX 00) USD 255 8709 462 625 71 Subtotal: 462.625 71 Statement ID : 150313 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456980
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

16 Mai 2015 Page 3 Of 3 - Deutixthe 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) 451197689/ SOUTHERN CanmoditySktaplth 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL LLC VOLSS_CLUSD ( !OCCO.OX 00) USD 255 8709 462 625 71 Subtotal: 462.625 71 Statement ID : 150313 2

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.
16 Mai 2015 Page 3 Of 3 - Deutixthe 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) 451197689/ SOUTHERN CanmoditySktaplth 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL LLC VOLSS_CLUSD ( !OCCO.OX 00) USD 255 8709 462 625 71 Subtotal: 462.625 71 Statement ID : 150313 20150316 1 ISM: 792,930.13 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-0116342 SDNY_GM_00262526 EFTA01456980

Technical Artifacts (3)

View in Artifacts Browser

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

Phone255 8709
Phone6017511
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.