Epstein Index›Documents›EFTA01449342
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Epstein File EFTA01449342: Tokyo (DS10)

General DocumentDate unavailableEFTA014493421 keyword hits
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Document listing names and locations including references to financial instruments (GBP variance swap, AUD/USD variance swap) and individuals such as Drausio Giacomelli, Guilherme Marone, Mauro Roca, Sameer Goel, Mallika Sachdeva, and John Horner, with locations including Singapore, Sydney, and Tokyo. The document appears to be a financial or business-related list.

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🔑 Evidence Keywords
Tokyo

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/GBP variance swap and Drausio Giacomelli AUD/USD variance swap Guilherme Marone Mauro Roca Singapore Sameer Goel Mallika Sachdeva Sydney John Horner **Tokyo**

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Source: U.S. Department of Justice

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