EFTA01349277

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Unknown

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DOJ Data Set 10

Reference

efta-01349277

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

*061000146* 03/28/2014 8934993803 This is a LEGAL COPY o f your check. You can use it the same way you would use the original check. 0 ri ru co ru r-am 00 o— n in co ON ow Cu, Co rg ru rIt rR HBRK ASSOCIATES, INC. 575 LE YAMON Aye ml FLOOR Nr.W 'MAK MY IC1722 OMPACHE BANK liWS? COMPANY AtlEfliCAS NEW YORK. NEW WAR IOIM I -I, .210 PAY 10 11E A EH oe /I/s4.4 PiC.0 7;ixetr;0/0 424C( Revetatt ner l. tc; irry /jotter/as moo Falive• go"- 0 0 53 3 2, 9 1014 /000000 5000/ ea "op io "kr n'o 2 Ion &Dial: OS • "00 /0 Lit" 10:0 2 k00 sit u• loopcmoo socme °a N m 0 cc) W N (0 0 O 98 z 2 0 0 co )- 0 Z it O IL 0 I- I- In cc o. -J < < I= F Z2 11.1 O C Z • u 2 O C O C EFTA01349277

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01378795

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420328

Subject: RE: CDD form for Prytanee - please complete and return From: Stewart Oldfield <= > Date: Tue, 05 Jun 2018 11:13:59 -0400 To: Darren Indyke Cc: Bradley Gilli Rodney Macelu Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Rodney Macelus Subject: CDD form for Prytanee - please complete and return D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01454340

71771 , 1711:711 1 7e 4771 .Th Yr i rri lr ir:17 7.77 . 7 fleffijekNalliallaW 03 Jun 2014 Page 2 Of 2 Daubs:he Bank AO SOUTHERN FINANCIAL, LLC FX • Options Settlement Not Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not.Arnt 1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SOUTHERN FxEurcepl 21-Noo-2013 20-Nov-2014 25-Nov-2014 (1.000 0:0 Cii, us(: 101,030.000 FINANCIAL. LLC SOUTHERN FXOneBanDneT 21-Nov-

DOJ Data Set 10OtherUnknown

EFTA01351235

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456088

e an SOUTHERN FINAN Request 182298 As of 18 Nov 14 I h. ate. 18 Nov 2014 Pap 2 of 2 Deulszhe Bat AO SOUTHERN FINANCIAL, LLC OS • OpSoss Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) 366364435, SOUTHERN ExEurcept 21-Noo.2013 20-Nov-2014 25-Nov-2014 (1.0OD COD CV, USD 101,000.000 JPY SHORT EUROPEAN CALL 1010000 1.'340i:361i 7104234

DOJ Data Set 10OtherUnknown

EFTA01373953

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