Skip to main content
Skip to content
Case File
sd-10-EFTA01457011Dept. of JusticeOther

EFTA Document EFTA01457011

r • - e SOUTHERN Request As of 18 PT4977111711Elftrl Pr71.191•1:1771 . . 1 air 19 Net 2015 Page 3 Of 3 Deutsshe Bat* AO SOUTHERN FINANCIAL, LW Commodities- Sex Derivatives Settlement Not.Ccy Trade ID Counterparly Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref. Entity NotAmt 1 1 Strike Price MTM(USD) SOUTHERN FINANCIAL LLC CanmoditySkvapidx 13-Jan-2015 13-Jan-2016 SHORT ^0(z£ Ff. (3) USD 255 8709 372512 30 Subtotal: 372

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457011
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

r • - e SOUTHERN Request As of 18 PT4977111711Elftrl Pr71.191•1:1771 . . 1 air 19 Net 2015 Page 3 Of 3 Deutsshe Bat* AO SOUTHERN FINANCIAL, LW Commodities- Sex Derivatives Settlement Not.Ccy Trade ID Counterparly Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref. Entity NotAmt 1 1 Strike Price MTM(USD) SOUTHERN FINANCIAL LLC CanmoditySkvapidx 13-Jan-2015 13-Jan-2016 SHORT ^0(z£ Ff. (3) USD 255 8709 372512 30 Subtotal: 372

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.
r • - e SOUTHERN Request As of 18 PT4977111711Elftrl Pr71.191•1:1771 . . 1 air 19 Net 2015 Page 3 Of 3 Deutsshe Bat* AO SOUTHERN FINANCIAL, LW Commodities- Sex Derivatives Settlement Not.Ccy Trade ID Counterparly Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref. Entity NotAmt 1 1 Strike Price MTM(USD) SOUTHERN FINANCIAL LLC CanmoditySkvapidx 13-Jan-2015 13-Jan-2016 SHORT ^0(z£ Ff. (3) USD 255 8709 372512 30 Subtotal: 37251230 Statement ID : _20150318_20150319_1 10.121: 732,227.82 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) DB-SDNY-0116383 CONFIDENTIAL SDNY_GM_00262567 EFTA01457011

Technical Artifacts (2)

View in Artifacts Browser

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

Phone255 8709
Phone7251230

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.