1 duplicate copy in the archive
EFTA Document EFTA01492107
Title Matchefta-efta01492107
Case Filesd-10-EFTA01492107Dept. of JusticeEFTA Document EFTA01492107
Unknown1p
Case File
sd-10-EFTA01492107Dept. of JusticeEFTA Document EFTA01492107
Other
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/11 to 3/31/11 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Quantity Cog Per Unit Amount Amount 3/29 Misc Receipt LONG TOTAL RETURN SWAP 3.008.270 00 USD NOTIONAL BP MAT NOV 16 2011 DEAL 5958346 SWAP RESET PAYMENT AS OF 03/28/11 (ID: SWPBDG-UX-5) 29,820.00 3/30 Misc Receipt LONG TOTAL RETURN SWAP 4.775.970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 SWAP RESET PAYMENT (ID: SVVPBOE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01492107
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.