Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01458198Case File
efta-efta01458198DOJ Data Set 10CorrespondenceEFTA Document EFTA01458198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01458198
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
31 Aug 2015
Page
3 Of 3
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Equity- Swap NYbrid
db Ticket
Counterparty
Ref. Entity
Put/ Call
Expiry Date
Not Amt
Not.Ccy
Not.Amt 2
Not.Ccy2
Strike Price
MTM(USD)
612676
SOUTHERN
TWIR N
01-Feb-2016
:; ,;!I.; -..C.,... 1
FINANCIAL. LLC
USD
26 4600
7IN.932 5.3
Subtotal:
789,992.53
Statement ID: 1822982015082820150831_1
Isdat
407,224.76
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 118007
SDNY_GM_00264191
EFTA01458198
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/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.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.