Case File
efta-01456232DOJ Data Set 10OtherEFTA01456232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
e an
mop
on
eme
SOUTHERN FINANCIAL, LLC
Request 182298
As of 29 Dee 14
29 Dec 2014
Page
2 Of 2
Dour* Bank AO
SOUTHERN FINANCIAL, LLC
Settlement
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
418822243/
SCUT HERfl
FxEuroOpI
12-Aug-2014
12-Aug2015
14-Aug2015
7500000000
USD
4'7.2 OGOSIk 3i1
SHORT
ELRCPEAN
PUT
6 1609
(43.039 43)
834462395
FINANCIAL. LLC
Not Ccy
Not Ccy
Not.Arnt 1
1
Not.Arnt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USD)
Subtotal:
(43.ri99.43)
ToS:
Statement ID : 182298_20141229_20141230_1
(43,00943)
The valuation information set forth in this statement is provided subject to the terms and conditions set forth in the notes on the cover sheet
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 115376
SDNY_GM_00261560
EFTA01456232
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18822243Phone
4462395SWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.