EFTA Document EFTA01376713
exempt from the mandatory clearingand trading requirements of sections,2(h)O) and 2(hX8) of the CEA. Legal Name of Client Swap Vehicle: Authorized Signatory Signature: Nairm: Title: Daie: May t la- - 6395998 2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073070 SDNY_GM_00219254 EFTA01376713
Summary
exempt from the mandatory clearingand trading requirements of sections,2(h)O) and 2(hX8) of the CEA. Legal Name of Client Swap Vehicle: Authorized Signatory Signature: Nairm: Title: Daie: May t la- - 6395998 2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073070 SDNY_GM_00219254 EFTA01376713
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Accouprge and Joint Application Information Name of of Account Title Joint Applicant (last name,,,Qrst name, rpiddle initleq o st name, first name, middle Socjal Secursr Num:deep; TaxpaYerAD Numb?' S /foe R6.0 t" at VA143efer.; /vow City, State and Zip C e Social Security Number or Taxpayer ID Number Address City. State and Zip Code Business Telephone Numbe Nome Telephone Number Business Telephone Number Date of Birth Date of birth Name of Employer Address City, State and
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Sparse email fragments with no clear investigative leads
The content consists of disjointed, informal email snippets lacking any identifiable actors, dates, transactions, or substantive allegations. There is no indication of wrongdoing, financial flows, or Multiple short messages from an email address (jeeitunes@gmail.com) and an unknown sender (EZ _ y). No mention of specific persons, organizations, or events beyond vague phrases. Timestamped on 11/16
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