Case File
efta-01418230DOJ Data Set 10OtherEFTA01418230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418230
Pages
26
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRADE DATE
STLMNT DATE BUY/SELL QUANTITY Regular Way trading / Pershing
9/14/2017 9/15/2017 9/21/2017 [repeated 7 times] 9/27/2017
9/27/2017 9/29/2017 [repeated 4 times] 10/3/2017 10/11/2017
10/13/2017 10/17/2017 10/17/2017 10/18/2017 10/19/2017
10/20/2017 10/24/2017 [repeated 6 times] 10/25/2017
10/31/2017 10/31/2017 11/2/2017 11/3/2017 11/14/2017
11/17/2017 9/18/2017 BUY 9/19/2017 BUY 9/25/2017 SELL
[repeated 5 times] 9/25/2017 BUY 9/25/2017 SELL 9/28/2017 BUY
9/28/2017 BUY 10/3/2017 BUY 10/3/2017 BUY 10/2/2017 SELL
10/2/2017 SELL 10/5/2017 BUY 10/13/2017 BUY 10/17/2017 BUY
PROT0
10/16/2017 SELL 10/16/2017 SELL 10/16/2017 BUY 10/18/2017 BUY
10/18/2017 BUY 10/20/2017 BUY 10/23/2017 BUY 10/24/2017 BUY
10/26/2017 BUY 10/26/2017 BUY 10/25/2017 SELL 10/26/2017 SELL
11/2/2017 BUY 11/2/2017 BUY 11/3/2017 BUY 11/7/2017 BUY
11/7/2017 BUY 11/6/2017 SELL 11/7/2017 BUY 11/15/2017 SELL
11/21/2017 SELL
SYMBOL
PRICE
PRINCIPAL
COMM.
FEES
TRANS. CCY
SALES CREDIT 5,000.0000 QCOM 20,000.0000 AMD -10,000.0000 ADVM
-5,000.0000 AZSEY -1,047.0000 BIVV -5,000.0000 DISH
-5,000.0000 GSK 24,000.0000 VLKAY -15,000.0000 WETF
500.0000 SPY 12152017 C 254 620.0000 SPY 12152017 C 255
1,876,000.0000 TAZT4051016 2,000.0000 AVGO -20.0000 AVGO 12152017 C 250
-20.0000 AVGO 12152017 P 240 1,000,000.0000 FTR3670829
1,000,000.0000 FTR3684517 2,000.0000 AVGO -20.0000 AVGO 12152017 C 260
-20.0000 AVGO 12152017 P 240 10.0000 TWX 01192018 C 100
2,593.0000 FXE 01192018 P 112 7.0000 FXE 01192018 P 112
1,000,000.0000 SVM.GD 350,000.0000 SVM.GD 80,000.0000 SVM.GD
2,000,000.0000 EXLI4514119 4,400.0000 GILD -65.0000 GILD 12152017 C 82.5
-60.0000 GILD 12152017 C 85 -60.0000 GILD 12152017 P 75
-65.0000 GILD 12152017 P 75
PROT1
-300.0000 AMD 12152017 P 13 2,000,000.0000 JESAY4113909
70,000.0000 SVM.GD 100.0000 QCOM 11172017 P 50 26,000.0000 EWT
13,000.0000 EWY -2,600.0000 FXE 01192018 P 112 21,000.0000 FXI
-620.0000 SPY 12152017 C 255 -5,000.0000 QCOM 51.07599400
13.00000000 3.29905000 22.14665000 56.65411000 53.22907000
40.39960000 34.14737500 9.06213000 2.61800000 2.16150000
104.00000000 242.86439000 10.38250000 11.92100000 100.10000000
98.75000000 249.94534000 7.94750000 7.85750000 4.50000000
0.90000000 0.90000000 104.00000000 [repeated 3 times]
97.02500000 80.04857000 2.09923100 1.34450000 1.18983300
1.18123100 0.82000000 99.06500000 104.00000000 0.07000000
37.92921000 75.80546000 1.13695400 46.32864000 4.67000000
55.00000000 -255,379.97 -260,000.00 32,990.50 110,733.25
59,316.85 266,145.35 201,998.00 -819,537.00 135,931.95
-130,900.00 -134,013.00
PROT2
-643,843.20 -485,728.78 20,765.00 23,842.00 -1,001,000.00
-987,500.00 -499,890.68 15,895.00 15,715.00 -4,500.00
-233,370.00 -630.00 -1,040,000.00 -364,000.00 -83,200.00
-1,940,500.00 -352,213.71 13,645.00 8,067.00 7,139.00
7,678.00 24,600.00 -1,981,300.00 -72,800.00 -700.00
-986,159.46 -985,470.98 295,608.04 -972,901.44 289,540.00
275,000.00 200.00 800.00 400.00 200.00 50.00 200.00
200.00 960.00 600.00 1,500.00 1,860.00 0.00 80.00 60.00
60.00 0.00 0.00 80.00 60.00 60.00 30.00 2,593 00 7.00
0.00 176.00 195.00 180.00 180.00 195.00
PROT3
300.00 0.00 0.00 20.00 1,040.00 520.00 7,800.00 840.00
1,860.00 200.00 6.00 USD 6.00 USD 6.77 USD 8.56 USD
7.38 USD 12.15 USD 10.67 USD 6.00 USD 9.15 USD 6.00 USD
6.00 USD 0.00 USD 6.00 USD 6.48 USD 6.56 USD 6.00 USD
6.37 USD 6.37 USD 6.00 USD 6.00 USD 0.00 USD 6.00 USD
[repeated 5 times] 6.32 USD 6.19 USD 0.17 USD 6.18 USD
6.57 USD 0.00 USD 6.00 USD 12.83 USD 6.00 USD 12.69 USD
6.36 USD 0.00 [repeated 11 times]
PROT4
1,009.10 0.00 1,000.00 2,500.00 0.00 [repeated 6 times]
1,250.00 437.50 100.00 2,500.00 0.00 [repeated 6 times]
2,500.00 87.50 0.00 [repeated 7 times] Confidential
PROT5
11/17/2017 11/17/2017 12/4/2017 [repeated 11 times]
12/5/2017 12/7/2017 12/7/2017 12/11/2017 12/12/2017
12/15/2017 [repeated 6 times] 1/9/2018 1/17/2018 1/19/2018
1/23/2018 1/25/2018 1/26/2018 1/31/2018 2/2/2018 2/5/2018
2/5/2018 2/13/2018 11/21/2017 SELL 11/20/2017 SELL
12/6/2017 BUY [repeated 7 times] 12/7/2017 BUY 12/6/2017 BUY
12/6/2017 SELL 12/11/2017 SELL 12/11/2017 BUY 12/12/2017 BUY
PROT6
12/15/2017 BUY 12/19/2017 BUY 12/18/2017 SELL 12/18/2017 SELL
12/18/2017 BUY 12/18/2017 BUY 12/18/2017 SELL 1/10/2018 BUY
1/10/2018 SELL 1/10/2018 SELL 1/10/2018 BUY 1/18/2018 BUY
1/22/2018 BUY 1/22/2018 SELL 1/22/2018 BUY 1/22/2018 SELL
1/24/2018 BUY 1/29/2018 SELL 1/26/2018 BUY 1/26/2018 BUY
1/29/2018 SELL 1/30/2018 SELL 2/1/2018 SELL 2/5/2018 SELL
2/7/2018 BUY 2/7/2018 BUY 2/14/2018 SELL 2/14/2018 SELL
2/14/2018 BUY -5,000.0000 QCOM -500.0000 SPY 12152017 C 254
150,200.0000 1072:HK 224,000.0000 1800:HK 228,000.0000 2338:HK
144,000.0000 2689:HK 710,000.0000 3339:HK 43,400.0000 3898:HK
512,000.0000 3988:HK 6,300.0000 6268:JP 70,600.0000 763:HK
52,500.0000 914:HK 24,800.0000 HSBA:GB -250.0000 GE 01192018 P 18
-214,000.0000 AAPL 214,000.0000 AAPL 900.0000 SPY 03162018 C 270
2,000.0000 NAPRF 30,000.0000 AND -20.0000 AVGO 01192018 C 260
-20.0000 AVGO 02162018 C 250 20.0000 AVGO 12152017 C 250
20.0000 AVGO 12152017 C 260 -125.0000 GILD 01192018 P 75
125.0000 GILD 01192018 P 75 -125.0000 GILD 02162018 C 82.5
-125.0000 GILD 02162018 P 75 525.0000 XLI 06152018 C 80
2,400.0000 EEM 06152018 C 55 20.0000 AVGO 01192018 C 260
-20.0000 AVGO 02162018 C 260 250.0000 GE 01192018 P 18
-250.0000 GE 03162018 P 18 2.0000 EWY 02162018 C 79
PROT7
-1,000,000.0000 FTR3684517 20.0000 AVGO 02162018 C 250
20.0000 AVGO 02162018 C 260 -30,000.0000 DXJ -30,000.0000 DXJ
-900.0000 SPY 03162018 C 270 -525.0000 XLI 06152018 C 80
3.0000 BRK A 10,000.0000 NTDOY -40.0000 AVGO 03162018 C 240
-40.0000 AVGO 03162018 P 230 100.0000 SPY 03162018 C 274
52.50000000 5.57000000 6.61120000 8.67740000 8.45260000
13.46000000 2.79230000 45.73150000 3.80000000 4,419.12700000
27.65420000 37.07480000 77.55000000 0.87000000 169.54690000
169.79410000 2.89000000 3,527.83990000 13.00000000
10.59650000 18.43500000 12.11000000 5.36500000 1.71000000
0.36136000 1.24776000 1.58488000 1.89881900 0.43000000
8.37500000 12.77500000 1.54856000 1.85200000 0.62000000
96.15800000 6.67500000 3.06000000 61.38882000 61.30210000
14.50110000 2.35170000 1.00000000 51.75000000 11.90000000
5.24125000 1.81870000 262,500.00 278,500.00 -993,002.24
-1,943,737.60 -1,927,192.80
PROT8
-1,938,240.00 -1,982,533.00 -1,984,747.10 -1,945,600.00
-27,840,500.00 -1,952,386.52 -1,946,427.00 -1,923,240.00
21,750.00 36,283,036.60 -36,335,937.40 -260,100.00
-7,055,679.80 -390,000.00 21,193.00 36,870.00 -24,220.00
-10,730.00 21,375.00 -4,517.00 15,597.00 19,811.00
-99,688.00 -103,200.00 -16,750.00 25,550.00 -38,714.00
46,300.00 -124.00 961,580.00 -13,350.00 -6,120.00 1,841,664.60
1,839,063.00 1,305,099.00 123,464.25 -931,170.00 -517,500.00
47,600.00 20,965.00 -18,187.00 200.00 1,500.00 190.52
372.92 369.75 370.57 379.03 379.46 371.97 371.51 373.27
372.13 367.70 250.00 4,280.00 4,280.00 2,700.00 1,200.00
60.00
PROT9
12.07 USD 12.44 USD 1,070.46 USDE - HKD 1489.5 2,093.67 USDE - HKD 2915.6
2,076.39 USDE - HKD 2890.78 2,088.24 USDE - HKD 2907.36
2,135.66 USDE - HKD 2973.79 2,137.83 USDE - HKD 2977.12
2,095.81 USDE - HKD 2918.4 0.00 USDE - JPY 41761 2,103.33 USDE - HKD 2928.57
2,096.87 USDE - HKD 2919.64 2,072.09 USDE - HKD 2884.86
6.51 USD 844.14 USD 6.00 USD 6.00 USD 375.00 125.00
250.00 250.00 1,575.00 2,400.00 60.00 60.00 750.00
750.00 2.00 0.00 60.00 60.00 1,200.00 1,200.00 2,700.00
1,575.00 100.00 400.00 120.00 120.00 300.00 99.81 17,711.18 USDE - ZAR
6.00 USD 6.49 USD 6.86 USD 6.00 USD 6.00 USD 6.50 USD
6.00 USD 6.37 USD 6.46 USD 6.00 USD 6.60 USD 6.00 USD
7.07 USD 6.00 USD 48.55 USD 48.49 USD 36.15 USD 1365
PROT10
8.86 USD 6.00 USD 6.00 USD 7.10 USD 6.49 USD 6.00 USD
0.00 [repeated 34 times] 1,250.00 0.00 [repeated 11 times]
Confidential
PROT11
2/13/2018 2/16/2018 2/22/2018 2/23/2018 2/26/2018 2/28/2018
2/28/2018 3/5/2018 3/7/2018 3/7/2018 3/12/2018 3/12/2018
3/16/2018 3/19/2018 3/20/2018
ECM BUYS 9/28/2017 9/29/2017 10/13/2017 10/19/2017
10/26/2017 10/26/2017 11/1/2017 11/1/2017 11/3/2017
11/7/2017 11/9/2017 11/16/2017 11/16/2017 11/17/2017
11/20/2017 11/30/2017 11/30/2017 2/14/2018 SELL 2/14/2018 BUY
2/14/2018 SELL 2/21/2018 BUY 2/20/2018 SELL 2/20/2018 SELL
2/23/2018 SELL 2/23/2018 BUY 2/23/2018 SELL 2/23/2018 BUY
2/27/2018 BUY 2/28/2018 BUY 3/2/2018 BUY 3/2/2018 SELL
3/7/2018 BUY 3/9/2018 BUY 3/8/2018 SELL 3/14/2018 SELL
PROT12
3/14/2018 BUY 3/20/2018 SELL 3/20/2018 BUY 3/19/2018 SELL
3/19/2018 SELL 3/21/2018 BUY 3/20/2018 BUY 3/20/2018 SELL
3/22/2018 SELL -100.0000 SPY 03162018 P 245 100.0000 SPY 04202018 C 276
-100.0000 SPY 04202018 P 240 3.0000 BRK A -125.0000 GILD 03162018 C 82.5
-125.0000 GILD 03162018 P 77.5 -100.0000 SPY 03162018 C 274
100.0000 SPY 03162018 P 245 -100.0000 SPY 04202018 C 276
100.0000 SPY 04202018 P 240 2,500.0000 GE 2,500.0000 GE
1,400.0000 ECYT -1,400.0000 ECYT 800.0000 GE 5,000.0000 GE
-100.0000 QCOM 04202018 P 60 -21,000.0000 FXI 2,500.0000 GE
-4,000.0000 AVGO 11,700.0000 GE -125.0000 GILD 04202018 C 82.5
-125.0000 GILD 04202018 P 77.5 3.0000 BRK A 200.0000 SPY 04202018 C 277.5
-200.0000 SPY 04202018 P 255 -500,000.0000 SVM.GD 1.61910000
2.65470000 2.61700000 1.00000000 1.36128000 0.94944000
2.44100000 0.63820000 3.53150000 1.41560000 18.00000000
18.00000000 4.20000000 5.33790000 18.00000000 18.00000000
1.90000000 49.08500000 18.00000000 240.00000000 18.00000000
1.03000000 1.06000000 1.00000000 1.51000000 1.41000000
100.47500000
PROT13
16,191.00 -26,547.00 26,170.00 -920,980.00 17,016.00
11,868.00 24,410.00 -6,382.00 35,315.00 -14,156.00
-45,000.00 -45,000.00 -5,880.00 7,473.06 -14,400.00
-90,000.00 19,000.00 1,030,785.00 -45,000.00 960,000.00
-210,600.00 12,875.00 13,250.00 -915,300.00 -30,200.00
28,200.00 502,375.00 300.00 100.00 375.00 125.00 300.00
100.00 300.00 300.00 100.00 100.00 0.00 56.00 32.00
200.00 300.00 840.00 100.00 160.00 468.00 375.00 375.00
100.00 600.00 600.00 0.00 6.38 USD 6.00 USD 6.61 USD
6.00 USD 6.40 USD 6.28 USD 6.57 USD 6.00 USD 6.82 USD
PROT14
6.00 USD 0.00 USD 6.18 USD 6.00 USD 6.00 USD 6.44 USD
29.82 USD 6.00 USD 28.18 USD 6.00 USD 6.30 USD 6.31 USD
6.00 USD 6.00 USD 6.66 USD 6.00 USD 0.00 [repeated 12 times]
211.68 0.00 [repeated 13 times] 625.00 10/2/2017 BUY
10/3/2017 BUY 10/17/2017 BUY 10/23/2017 BUY 10/30/2017 BUY
10/30/2017 BUY 11/3/2017 BUY 11/3/2017 BUY 11/7/2017 BUY
11/10/2017 BUY 11/13/2017 BUY 11/20/2017 BUY 11/20/2017 BUY
11/21/2017 BUY 11/24/2017 BUY 12/4/2017 BUY 12/4/2017 BUY
1,300.0000 CLDR
PROT15
6,400.0000 PQG 2,700.0000 REVG 6,000.0000 MOSC U 4,300.0000 BPMP
700.0000 HCM 3,200.0000 ALTR 8,500.0000 CSTM 2,400.0000 AQ
8,200.0000 AXL 700.0000 SRCI 800.0000 GDI 700.0000 JELD
800.0000 PSDO 2,000.0000 PCTY 4,600.0000 GTN 1,800.0000 SGH
16.45000000 17.50000000 27.25000000 10.00000000 18.00000000
26.50000000 13.00000000 11.00000000 9.00000000 17.55000000
8.00000000 27.25000000 33.75000000 14.25000000 47.25000000
14.50000000 33.50000000 -21,385.00 -112,000.00 -73,575.00
-60,000.00 -77,400.00 -18,550.00 -41,600.00 -93,500.00
-21,600.00 -143,910.00 -5,600.00 -21,800.00 -23,625.00
-11,400.00 -94,500.00 -66,700.00 -60,300.00 0.00 [repeated 13 times]
PROT16
0.00 0.00 USD [repeated 17 times] 513.24 3,192.00 1,876.18
600.00 1,996.92 667.80 1,747.20 2,550.00 907.20 820.00
100.80 392.40 389.82 290.70 200.00 1,700.85 1,447.20
Confidential
PROT17
11/30/2017 12/6/2017 12/12/2017 12/21/2017 1/10/2018
1/12/2018 1/19/2018 1/24/2018 1/25/2018 1/25/2018 1/26/2018
2/1/2018 2/9/2018 2/16/2018 2/16/2018 2/28/2018 2/28/2018
ECM SELLS 9/28/2017 10/5/2017 10/13/2017 10/19/2017
10/26/2017 10/26/2017 11/1/2017 11/1/2017 11/3/2017
11/8/2017 11/9/2017 11/16/2017 11/16/2017 11/17/2017
11/21/2017 11/30/2017 11/30/2017 12/6/2017 12/13/2017
12/21/2017 1/11/2018 1/12/2018 1/19/2018 1/22/2018
1/22/2018 12/4/2017 BUY 12/8/2017 BUY 12/15/2017 BUY
12/26/2017 BUY 1/12/2018 BUY 1/17/2018 BUY 1/23/2018 BUY
1/26/2018 BUY 1/29/2018 BUY 1/29/2018 BUY 1/30/2018 BUY
2/5/2018 BUY 2/13/2018 BUY 2/21/2018 BUY 2/21/2018 BUY
3/2/2018 BUY
PROT18
3/2/2018 BUY 1,400.0000 VNTR 3,400.0000 BBG 1,700.0000 AXL
1,200.0000 LX 4,900.0000 NEBUU 5,200.0000 EAGLU 20,000.0000 ADT
5,900.0000 PAGS 5,900.0000 PAGS -5,900.0000 PAGS 2,300.0000 ATNX
1,600.0000 GTES 3,100.0000 AGS 4,000.0000 VICI 3,000.0000 MGEN
4,800.0000 DFBHU 6,600.0000 DM 7,900.0000 BEDU 1,400.0000 NMIH
22.50000000 5.00000000 17.00000000 9.00000000 10.00000000
10.00000000 14.00000000 21.50000000 15.25000000 19.00000000
16.00000000 20.00000000 5.50000000 10.00000000 25.55000000
19.00000000 19.75000000 -31,500.00 -17,000.00 -28,900.00
-10,800.00 -49,000.00 -52,000.00 -280,000.00 -126,850.00
-126,850.00 126,850.00 -35,075.00 -30,400.00 -49,600.00
-80,000.00 -16,500.00 -48,000.00 -168,630.00 -150,100.00
-27,650.00 0.00 [repeated 5 times]
PROT19
0.00 [repeated 14 times] 0.00 USD [repeated 19 times]
614.25 433.50 85.00 453.60 490.00 520.00 6,300.00 2,663.85
2,663.85 -2,663.85 1,262.70 912.00 1,785.60 2,640.00
594.00 576.00 660.00 3,602.40 829.50 10/2/2017 SELL
10/10/2017 SELL 10/17/2017 SELL 10/23/2017 SELL 10/30/2017 SELL
10/30/2017 SELL 11/3/2017 SELL 11/3/2017 SELL 11/7/2017 SELL
11/10/2017 SELL 11/13/2017 SELL
PROT20
11/20/2017 SELL 11/20/2017 SELL 11/21/2017 SELL 11/24/2017 SELL
12/4/2017 SELL 12/4/2017 SELL 12/8/2017 SELL 12/15/2017 SELL
12/26/2017 SELL 1/16/2018 SELL 1/17/2018 SELL 1/23/2018 SELL
1/24/2018 SELL 1/24/2018 SELL -1,300.0000 CLDR -6,400.0000 PQG
-2,700.0000 REVG -6,000.0000 MOSC U -4,300.0000 BPMP
-700.0000 HCM -3,200.0000 ALTR -8,500.0000 CSTM -2,400.0000 AQ
-8,200.0000 AXL -700.0000 SRCI -800.0000 GDI -700.0000 JELD
-800.0000 PSDO -2,000.0000 PCTY -4,600.0000 GTN -1,400.0000 VNTR
-1,800.0000 SGH -1,700.0000 AXL -1,200.0000 LX -4,900.0000 NEBUU
-5,200.0000 EAGLU -3,400.0000 BBG -10,000.0000 ADT
-10,000.0000 ADT 17.45000000 17.54000000 27.25000000
10.15000000 17.29570000 28.64000000 17.19119000 11.40000000
9.08480000 17.62652000 8.49010000 27.92316000 34.56000000
15.00010000 48.01460000 14.40870000 21.92071000 27.80380000
17.25000000 11.94833000 10.06000000 10.05000000 5.07500000
11.43241000
PROT21
11.50000000 22,685.00 112,256.00 73,575.00 60,900.00
74,371.51 20,048.00 55,011.81 96,900.00 21,803.52 144,537.46
5,943.07 22,338.53 24,192.00 12,000.08 96,029.20 66,280.02
30,688.99 50,046.84 29,325.00 14,338.00 49,294.00 52,260.00
17,255.00 114,324.10 115,000.00 150.00 256.00 108.00
240.00 172.00 50.00 128.00 340.00 96.00 328.00 50.00
80.00 184.00 56.00 72.00 68.00 50.00 196.00 208.00
136.00 400.00 400.00 6.53 USD 8.60 USD 7.70 USD 7.41 USD
7.72 USD 6.47 USD 7.28 USD 8.24 USD 6.51 USD 9.34 USD
6.14 USD 6.52 USD
PROT22
6.56 USD 6.28 USD 8.22 USD 7.54 USD 6.71 USD 7.16 USD
6.68 USD 6.34 USD 7.14 USD 7.21 USD 6.40 USD 2.65 USD
8.65 USD 0.00 [repeated 25 times] Confidential
PROT23
1/24/2018 1/25/2018 1/26/2018 1/26/2018 2/1/2018 2/9/2018
2/16/2018 2/16/2018 2/28/2018 3/1/2018 1/26/2018 SELL
1/29/2018 SELL 1/30/2018 SELL 1/30/2018 SELL 2/5/2018 SELL
2/13/2018 SELL 2/21/2018 SELL 2/21/2018 SELL 3/2/2018 SELL
3/5/2018 SELL -5,900.0000 PAGS -2,300.0000 ATNX -3,100.0000 AGS
-1,600.0000 GTES -4,000.0000 VICI -3,000.0000 MGEN
-4,800.0000 DFBHU -6,600.0000 DM -3,900.0000 BEDU -2,500.0000 BEDU
-1,400.0000 NMIH -1,500.0000 BEDU 28.50492000 14.90000000
17.60032000 18.79498000 20.85000000 5.25000000 10.01000000
26.01522000 18.29800000 18.08200000 20.65000000 18.06775000
168,179.03 34,270.00 54,560.99 30,071.97 83,400.00
15,750.00 48,048.00 171,700.45 71,362.20 45,205.00
28,910.00 27,101.63 236.00 92.00 124.00
PROT24
64.00 160.00 120.00 192.00 264.00 156.00 100.00 56.00
60.00 $ 69,054.64 9.89 USD 6.80 USD 7.27 USD 6.70 USD
7.93 USD 6.37 USD 7.11 USD 9.97 USD 7.65 USD 7.05 USD
6.67 USD 6.63 USD 0.00 [repeated 12 times] 57,285.49
Regular Way Trading / Pershing
ECM Buys
ECM Sells $ 126,340.13 $ 76,983.42 $ 43,814.71 $ 5,542.00
$ 126,340.13 Confidential
PROT25
Technical Artifacts (178)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LX4GPS
0.62000000
96.15800000GPS
0.82000000 99.06500000GPS
0.87000000 169.54690000GPS
0.90000000 104.00000000GPS
1.00000000 51.75000000GPS
1.06000000 1.00000000GPS
1.13695400 46.32864000GPS
1.18983300
1.18123100GPS
1.24776000 1.58488000GPS
1.36128000 0.94944000GPS
1.51000000 1.41000000GPS
1.54856000 1.85200000GPS
1.61910000
2.65470000GPS
1.71000000
0.36136000GPS
1.89881900 0.43000000GPS
1.90000000 49.08500000GPS
10.00000000
10.00000000GPS
10.01000000
26.01522000GPS
10.06000000 10.05000000GPS
10.59650000 18.43500000GPS
11.90000000
5.24125000GPS
11.92100000 100.10000000GPS
12.11000000 5.36500000GPS
13.00000000 11.00000000GPS
14.00000000 21.50000000GPS
14.50110000 2.35170000GPS
15.25000000 19.00000000GPS
16.00000000 20.00000000GPS
16.45000000 17.50000000GPS
17.00000000 9.00000000GPS
17.19119000 11.40000000GPS
17.25000000 11.94833000GPS
17.29570000 28.64000000GPS
17.45000000 17.54000000GPS
17.60032000 18.79498000GPS
18.00000000
1.03000000GPS
18.00000000
18.00000000GPS
18.00000000
26.50000000GPS
18.00000000 18.00000000GPS
18.29800000 18.08200000GPS
2.09923100 1.34450000GPS
2.16150000
104.00000000GPS
2.44100000 0.63820000GPS
2.61700000 1.00000000GPS
2.79230000 45.73150000GPS
20.65000000 18.06775000GPS
20.85000000 5.25000000GPS
21.92071000 27.80380000GPS
22.50000000 5.00000000GPS
25.55000000
19.00000000GPS
27.25000000
10.15000000GPS
27.25000000 10.00000000GPS
28.50492000 14.90000000GPS
3.29905000 22.14665000GPS
3.53150000 1.41560000GPS
33.75000000 14.25000000GPS
34.56000000
15.00010000GPS
37.07480000 77.55000000GPS
37.92921000 75.80546000GPS
4.20000000 5.33790000GPS
4.50000000
0.90000000GPS
4.67000000
55.00000000GPS
40.39960000 34.14737500GPS
47.25000000
14.50000000GPS
48.01460000 14.40870000GPS
5.07500000
11.43241000GPS
5.50000000 10.00000000GPS
51.07599400
13.00000000GPS
52.50000000 5.57000000GPS
56.65411000 53.22907000GPS
6.61120000 8.67740000GPS
6.67500000 3.06000000GPS
61.38882000 61.30210000GPS
7.94750000 7.85750000GPS
8.00000000 27.25000000GPS
8.37500000 12.77500000GPS
8.45260000
13.46000000GPS
8.49010000 27.92316000GPS
9.00000000 17.55000000GPS
9.06213000 2.61800000GPS
9.08480000 17.62652000Phone
12152017Phone
12700000Phone
13695400Phone
14665000Phone
14737500Phone
15000000Phone
15800000Phone
16150000Phone
18123100Phone
18983300Phone
2100000Phone
2162018Phone
2316000Phone
250.0000Phone
2500000Phone
254 620.0000Phone
260 250.0000Phone
2652000Phone
2864000Phone
2907000Phone
2921000Phone
300.0000Phone
3000000Phone
3150000Phone
3162018Phone
3241000Phone
3500000Phone
3670829Phone
3684517Phone
3790000Phone
3820000Phone
3990000Phone
400.0000Phone
4000000Phone
4051016Phone
4100000Phone
4113909Phone
4125000Phone
4202018Phone
4450000Phone
4514119Phone
4534000Phone
4690000Phone
4750000Phone
4776000Phone
4833000Phone
4856000Phone
4857000Phone
4944000Phone
500.0000Phone
5000000Phone
5170000Phone
5200000Phone
525.0000Phone
5260000Phone
5411000Phone
5420000Phone
5470000Phone
5750000Phone
593.0000Phone
600.0000Phone
6000000Phone
6128000Phone
6136000Phone
6152018Phone
620.0000Phone
6213000Phone
6439000Phone
6500000Phone
6775000Phone
700.0000Phone
7000000Phone
7480000Phone
7500000Phone
7599400Phone
7740000Phone
800.0000Phone
8200000Phone
8250000Phone
8480000Phone
8488000Phone
8500000Phone
8882000Phone
900.0000Phone
9000000Phone
9010000Phone
9230000Phone
9410000Phone
9498000Phone
9570000Phone
9650000Phone
9800000Phone
9881900Phone
9905000Phone
9923100Phone
9960000Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.