Epstein File EFTA01121682: Southern Trust, Dubai and Warrant (DS9)

Epstein Index›Documents›EFTA01121682

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121682: Southern Trust, Dubai and Warrant (DS9)

Financial RecordDate unavailableEFTA011216821 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is a Global Investment Opportunities (GIO) account position and mark-to-market summary prepared for Southern Trust as of September 30, 2013. It includes information about open and closed positions, references JPMorgan Chase Bank's Dubai branch operations, and contains disclaimers regarding complex tax structures, regulatory requirements, and high fees associated with certain investment vehicles.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Dubai warrant

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GIO Account Position and MTM Summary (Open Positions) Global Investment Opportunities Prepared for **Southern** **Trust** as of September 30, 2013 Current FX &

Excerpt 2

GIO Account Position and MTM Summary (2013 Closed Positions) Global Investment Opportunities Prepared for **Southern** **Trust** as of September 30, 2013 Equity

Excerpt 3

investors; may involve complex tax structures and delays in distributing important tax information; Swiss Financial Market Supervisory Authority: JPMCB **Dubai**