Epstein File EFTA01474953: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01474953

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474953: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014749531 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains transaction records from Deutsche Bank AG London showing equity options and fixed rate cash flow derivatives involving Southern Financial LLC, dated January 27-30, 2015, with valuations provided by Deutsche Bank Group. The transactions include specific trade confirmations and amounts in USD.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "EQUITY OPTION", "901634610", "LN-618753", -21425.05, "USD", "SOUTHERN FINANCIAL LLC",30-Jan-2015,30

Excerpt 2

**BANK** AG, LONDON, LONDON", "EQUITY OPTION", "EQUITY OPTION", "IMAG603575628", "NY-618176", 87947.92, "USD", :- "SOUTHERN FINANCIAL, LLC", 27-Jan-2015,

Excerpt 3

The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations