Epstein Index›Documents›EFTA01356800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356800: Client and Perform (DS10)

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Deutsche Bank Securities financial document detailing a call option transaction for Southern Financial LLC involving 100,000 DB shares with a notional value of $3,896,620.00, European-style expiration on 1/27/2016, and strike price of $38.9662. The document lists analyst Ari/Ariane Dwyer of the Key Client Partners - US division and is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

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PersonKeyword
Excerpt 1
Southern Financial LLC Option Buyer: DB Shares: 100,000 Notional: $3,896,620.00 Type: Call Style: European Expiry: 1/27/2016 Strike $38.9662 Premium **client**
Excerpt 2
receives: $728,278.28 (18.69%) Best, Ari / Ariane Dwyer Analyst I Key **Client** Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management
Excerpt 3
Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042891 CONFIDENTIAL SDNY_GM_00189075 EFTA01356800

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