Document Mentions (7 shared documents)

EFTA01267639_sub_006 - EFTA01267639_600

4 mentions1 same-page

Page ?Same page

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

88.95 $ 470,401.00 $ HOLDING LTD ADR ALPHABET INC GOOG 3.000 1,119.92 3,359,760.00 02/02/18 3,226,807.29 1,075.60 132,952.71 COM CL C AMAZON COM INC AMZN 1.000 1,639.83 1,639,830.00 03/29/18 1,395,441.18 1,395.44 244,388.82 COM APOLLO GLOBAL APO 263.157 29.30 7,710,500.10 481,577.31

EFTA01267639_sub_007 - EFTA01267639_632

4 mentions1 same-page

Page ?Same page

1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012109 EFTA_00I 22760 EFTA01268239 Terms and Conditions STATEMENT

03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-

NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. V

M CL A TOA TO CHARLES SCHWAB & CO SD 04+25+2019 0164 APOLLO GLOBAL MANAGEMENT APO LLC CL A SHS TOA TO CHARLES SCHWAB & CO SD 04+2512019 0164 AMAZON COM INC AMZN COM TOA TO CHARLES SCHWAB & CO SD 04+2512019 0164 ALPHABET INC GOOG COM CL C TOA TO CHARLES SCHWAB & CO SD 04+2512019 0164 JPMORGAN CH

YAHOO_001282

Jeffrey, did 'H Potter Large Bird Feeder' meet your expectations? Review it on Amazon.com

From: Amazon.com Reviews <[email protected]>Nov 6, 2014

3 mentions1 same-page

Page ?Same page

[EMAIL:[email protected]]

Email to: [email protected]