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EFTA Document EFTA01456616EFTA Document EFTA01456618
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sd-10-EFTA01456617Dept. of JusticeOther

EFTA Document EFTA01456617

-747171: 77 e-77771n,r177771: 7 7.177277 06 Feb 2015 Page 3 Of 3 Deubashe Bank AO SOUTHERN FINANCIAL, LLC Commodities- Sex Derivatives Settlement Trade ID Counterpart' Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref. Entity Not/krill 1 Not.Ccy 1 Strike Price MTM(USD) 4511976891 SOUTHERN Cawood&&mkt( 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL, LLC VOLSS_CLUSD (lO.CCO.OX 00) USD 255 8709 1.161.932 31 Subtotal:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456617
Pages
1
Persons
0
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-747171: 77 e-77771n,r177771: 7 7.177277 06 Feb 2015 Page 3 Of 3 Deubashe Bank AO SOUTHERN FINANCIAL, LLC Commodities- Sex Derivatives Settlement Trade ID Counterpart' Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref. Entity Not/krill 1 Not.Ccy 1 Strike Price MTM(USD) 4511976891 SOUTHERN Cawood&&mkt( 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL, LLC VOLSS_CLUSD (lO.CCO.OX 00) USD 255 8709 1.161.932 31 Subtotal:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
-747171: 77 e-77771n,r177771: 7 7.177277 06 Feb 2015 Page 3 Of 3 Deubashe Bank AO SOUTHERN FINANCIAL, LLC Commodities- Sex Derivatives Settlement Trade ID Counterpart' Trade Type Trade Date Maturity Date Date Long/ Shod Option Style Put/ Call Ref. Entity Not/krill 1 Not.Ccy 1 Strike Price MTM(USD) 4511976891 SOUTHERN Cawood&&mkt( 13-Jan-2015 13-Jan-2016 15-Jan-2016 SHORT 926017511 FINANCIAL, LLC VOLSS_CLUSD (lO.CCO.OX 00) USD 255 8709 1.161.932 31 Subtotal: 1.161.932 31 Statement ID : 182298_20150205 20150206 1 Total: 1,205,389.61 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 115870 SDNY_GM_00262054 EFTA01456617

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