Epstein Index›Documents›EFTA01291467
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01291467: Sessions, Classified and Citibank (DS10)

Financial RecordDate unavailableEFTA012914672 keyword hits
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Identical to EFTA01291178, this document states that permanent compensation is generally in the form of a per-option contract cash payment.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THE PERMANENT COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH** **PAYMENT**.
Excerpt 2
THEIR EXECUTIONS IN ONE OR MORE MARKET SEGMENTS AND THEIR ABILITY TO PROVIDE DIVIDENDS, INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE **CLASSIFIED**
Excerpt 3
N4G024968 Activity Ending: 12/31/15 12/01/15 Opening Balance 667,177.54 667,177.54 12/15/15 Deposit IN TEREST CREDITED 5.47 667,183.01 APY 0.01% 12/16/15 **Citibank**

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