Epstein Index›Documents›EFTA01404937
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404937: Client and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014049371 keyword hits
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This document contains Deutsche Bank Private Client Services trading records for AC Southern Financial LLC showing currency derivative transactions involving EUR/USD exchanges. Multiple transactions are listed with notional amounts of 25,000,000 and 50,000,000 EUR, including currency put and call options. The document is signed by Vahe Stepanian, Assistant Vice President and Key Client Partners at Deutsche Bank Securities Inc., and includes standard disclaimers regarding trade confirmations.

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PersonKeyword
Excerpt 1
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notionall 25,000,000 Currency2 USD Notional2
Excerpt 2
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Sells EFTA01404938 Currency1 EUR CP Call Notional1 -25,000,000 Currency2
Excerpt 3
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notionall 50,000,000 Currency2 USD Notional2

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