EFTA Document EFTA01362531
Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Ill Classification: For Internal use only Hi Nina, I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See below and let me know if you need anything else in addition. Business Unit Adoption Location Adoption Entity Product System Account ID Status United Kingdcl- Active .O8 AG (London, I1Drtrnixlities CUR PVICSBAL8f0 Active FXPCA PVTCSBAL87
Summary
Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Ill Classification: For Internal use only Hi Nina, I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See below and let me know if you need anything else in addition. Business Unit Adoption Location Adoption Entity Product System Account ID Status United Kingdcl- Active .O8 AG (London, I1Drtrnixlities CUR PVICSBAL8f0 Active FXPCA PVTCSBAL87
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
7494283PVTCSBAL870Related Documents (6)
EFTA Document EFTA01344664
Sector Company Ticker Current Price DB Price Target % Auto Toyota 7203 JP Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation Equipment Omron* 6645 JP Equity 4105 4426 8% Shipping Kawasaki Kisen 9107 JP Equity 236 280 19% Average implied up/downside: 18% * Not covered by DB. Price target reflects Bloomberg Average target. CONF
EFTA Document EFTA01371151
EFTA Document EFTA01369194
BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai
EFTA Document EFTA01381454
Bloomberg ROTH FP Equity (Rothschild & Co) • Last Price 27.585 ■ Close on 05/19 - - - - 27.70 High on 05/22 03:00 28.00 Average 27.7326 a. Low on 05/22 05:35 27.58 I 0.42% 04:00 05:00 06:00 07:00 08:00 09:00 10:00 11:00 22 Ma 2017 77.60 The 8L,XE1..RE-:—.Pec`FL'...ii..M.i. "..^.M1tZ4 'int ctn.* Ogitt,nt,i 4;.D:, L CER.f, t ro is ete....z.Lrieet -n ada ;.4 r«, + LNbo. flow" and Vf.reo Ole %LP Count:lin-1 EFLP vetnily-04..xl rdkeloev Ell-e.oetrieg t..P (Tyr) 81.P prA
EFTA Document EFTA01344670
Sector Company Ticker Current Price DB Price Target % Auto Toyota 7203 JP Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation Equipment Omron* 6645 JP Equity 4105 4426 8% Shipping Kawasaki Kisen 9107 JP Equity 236 280 19% Average implied up/downside: 18% * Not covered by DB. Price target reflects Bloomberg Average target. CONF
EFTA Document EFTA01447353
. . . . . . . . . . . . . . . . . . . . . . . . . . Jun Sep Dec 2013 USOINR Curacy (USD-INR X-RATE) Daily 20MAY2013-20NAY2014 68.0000 66.0000 64.0000 62.0000 60.0(X)0 5c. 00 • • • 56.0000 54.0000 Mar 2014 Copyrightt 2014 Bloomberg Finance L.P. 20-Kay-2014 17:57:03 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101960 CONFIDENTIAL SDNY_GM_00248144 EFTA01447353
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.