💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01583255: MBS, Southern Trust and Mohammed Bin Salman (DS10)
DS10Date unavailableEFTA015832552 keyword hits
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excerpts
Financial document mentioning MBS in context of derivatives trading.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Edelivery/econsent
-
Derivatives (Level 6 options across the board)
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Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MBS
Excerpt 2
Edelivery/econsent
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Derivatives (Level 6 options across the board)
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Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, **MBS**
Excerpt 3
We would like to open a new brokerage account under **Southern** **Trust** - SPN
/CAS
Please can you
send through all necessary paperwork?
📄 Original Document
📄
Read the full document (93 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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