EFTA Document EFTA01467019
Subject: AIS Request AIS-00003326 has been Fulfilled From: Engelbert Melendez <engelbert.melendez+externalgdb.com> Date: Wed, 05 Feb 2014 16:39:17 -0500 To: Amanda Kirby Brian M Biggar Paul Morris The Following Alternative Investment Suitability request has been Fulfilled. AIS Request Number: AIS-00003326 Client Name : Southern Financial LLC Comment on Approval: 1/21/2014 9:20:37 AM - Brian Biggar : Investment in this instrument must be pro cessed through either an Investment Advisory a
Summary
Subject: AIS Request AIS-00003326 has been Fulfilled From: Engelbert Melendez <engelbert.melendez+externalgdb.com> Date: Wed, 05 Feb 2014 16:39:17 -0500 To: Amanda Kirby Brian M Biggar Paul Morris The Following Alternative Investment Suitability request has been Fulfilled. AIS Request Number: AIS-00003326 Client Name : Southern Financial LLC Comment on Approval: 1/21/2014 9:20:37 AM - Brian Biggar : Investment in this instrument must be pro cessed through either an Investment Advisory a
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
externalgdb.comhttps://na4.salesforce.com/a1R60000000phtYRelated Documents (6)
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
From: "Jeffrey E." <[email protected]>
EFTA01344254
DS9 Document EFTA00372077
EFTA Document EFTA01450840
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.