Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01457886Dept. of Justice

EFTA Document EFTA01457886

Other

ICJ_ "1'5 Page 2 Of 3 16.11 S aml I I II I I I I I III I I I SA I MI I 1111 I III I 111 I I I I NM Deutsche Bank AG SOUTHERN FINANCIAL, LLC Ogee' • Debut Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eft Date Maturity Date BuySell Not. Amt 1 Not.Ccyl Not.Arnt 2 Not.Ccy2 Rate Spread MTM(USD) C7970754M SOUTHERN CREDIT BRASOV FINANCIAL. LLC DERNAT WE - DEFSWAP 13-Jan-2015 14-Jan-2015 20-Mar-20zV SELL 10 000 000 00 USD 10020003 00 •JITI) I CCCC 24

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457886
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.