Epstein File EFTA01592556: Brian Schatz, Schatz and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01592556: Brian Schatz, Schatz and Citibank (DS10)

Financial RecordDate unavailableEFTA015925562 keyword hits

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Financial document listing futures contracts including EUR-BOBL and EUR-SCHATZ dated February 28, 2006 and June 2006, with contract values and prices. The excerpt appears to be from a trading or investment account statement.

👤 Named in This Document

Brian Schatz

🔑 Evidence Keywords

Citibank Highbridge Capital Financial Trust Company

📋 Key Excerpts7

PersonKeyword

Excerpt 1

113.35 BP 6,800.00 4* S.P. 111.65 6,800.00 28FEB06 F9- 11 JUN 06 EURX EUR-BOBL 27 111.17 EU 12,100.00 11* S.P. 110.07 12,100.00 28FEB06 F9 JUN 06 EURX E-**SCHATZ**

Excerpt 2

Mar 15, 2006 Mar 15, 2006 Mar 15, 2006 NYCO WFF 0.00 WIRE TO **CITIBANK** FUT MGN (39,116.00) (31,398,421..

Excerpt 3

Mar 21, 2006 Mar 21, 2006 Mar 21, 2006 NYCO WFF 0.00 WIRE TO **CITIBANK** FUT MGN (8,707,00) (31,133,526..