Epstein File EFTA01121701: Solicitation, Southern Trust and Dubai (DS9)

Epstein Index›Documents›EFTA01121701

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121701: Solicitation, Southern Trust and Dubai (DS9)

Financial RecordDate unavailableEFTA011217011 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document contains investment account statements for Global Investment Opportunities prepared for Southern Trust as of August 30, 2013, including open and closed equity positions, FX and commodity data, and references to accounts held through JPMCB Dubai branch. The material includes standard disclaimers that it is not intended as an offer or solicitation for financial instruments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

solicitation Southern Trust Dubai warrant

📋 Key Excerpts7

PersonKeyword

Excerpt 1

This material is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument.

Excerpt 2

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

Excerpt 3

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