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Document Mentions (4 shared documents)
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tructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Inc Assets to be transferred to Pershing LLC A/C - 2 000 000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Pershing Euroclear
ccount name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Inc Assets to be transferred to Pershing LLC A/C - 2 000 000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Pershing Euroclear # = -lease confirm Ud, s/d and amount so that we
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SIN - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.( ) — Assets to be transferred to Pershing LLC A/C St - 2, PETRO' EOS DE VENEZUELA S 5% OCT 5 HELD BY EUROCLEAR ISIN - Pershing Euroclear #
t so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.( ) — Assets to be transferred to Pershing LLC A/C St - 2, PETRO' EOS DE VENEZUELA S 5% OCT 5 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can m
2 mentions1 same-page
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rshing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferred to Pershing LLC A/C ft N4G-xxx812 • 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferred to Pershing LLC A/C ft N4G-xxx812 • 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershing Euroclear # = 92146. Please con
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JPM Southern Trust Co., Inc.(VIhooM — Assets to be transferred to Pershing LLC A/C ft N4G-x- - 2,000,000 PETROLEOS DE VENEZUELA $ 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS
JPM Southern Trust Co., Inc.(VIhooM — Assets to be transferred to Pershing LLC A/C ft N4G-x- - 2,000,000 PETROLEOS DE VENEZUELA $ 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershing Euroclear # = 92146. Please confirm
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Mutual Connections (10)
Entities connected to both Southern Trust Company and Pershing LLC A
Jeffrey Epstein
PERSON1,930 w/ Southern·5 w/ Pershing
Deutsche Bank Securities Inc.
ORGANIZATION131 w/ Southern·2 w/ Pershing
AK
Amanda Kirby
PERSON76 w/ Southern·2 w/ Pershing
AM
Amanda
PERSON56 w/ Southern·2 w/ Pershing
PETROLEOS DE VENEZUELA S
ORGANIZATION43 w/ Southern·3 w/ Pershing
JY
Janet Young
PERSON40 w/ Southern·2 w/ Pershing
Deutsche Asset & Wealth Management
ORGANIZATION38 w/ Southern·3 w/ Pershing
GM
Gina Magliocco
PERSON37 w/ Southern·2 w/ Pershing
Janet
PERSON33 w/ Southern·2 w/ Pershing
LLOYDS BANK PLC MTN
ORGANIZATION17 w/ Southern·2 w/ Pershing