Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01458046Dept. of Justice

EFTA Document EFTA01458046

Other

S. . ILIISMINSE.- - "IMISAIllae IC Aix; 2T- O Page 2 Of 3 Doubts MSc AO SOUTHERN FINANCIAL, LLC trodlt • Debut Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eft Date Maturity Date BuySell Not.Arnt 1 Not.Ccyl Not.Arnt 2 Not.Ccy2 Rate Spread 1,ITM(USD) C7970754M SOUTHERN CREDIT BRASOV FINANCIAL. LLC DERNATrVE- DEFSWAP 13.Jan-2015 144an-2015 20-Mar-2u SELL *00000000 USD 10033 003 00 USD I CCCC 312 Subtotal Equity - Option db Ticket Counterpart

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458046
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.