Epstein Index›Documents›EFTA01433343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433343: Client and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014333431 keyword hits
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This document contains Deutsche Bank Securities Inc. currency derivative trade confirmations for Southern Financial LLC through the Private Client Services PWM Alex Brown account. It documents multiple currency transactions involving EUR/USD pairs with notional amounts ranging from 25 million to 50 million, including put and call options. Vahe Stepanian is identified as Assistant Vice President for Key Client Partners at Deutsche Bank Securities Inc.

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PersonKeyword
Excerpt 1
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR EFTA01433343 CP Put Notionall 25,000,000 Currency2
Excerpt 2
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Sells Currency1 EUR CP Call Notionall -25,000,000 Currency2 USD Notional2
Excerpt 3
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notional1 50,000,000 Currency2 USD Notional2

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