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Net Premium: Southern Financial
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2
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2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01367642.pdf
1 mentionEFTA01367642
Date: Mon 17-Nov-2014 Put Premium Offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: Southern Financial Receives USD 18,500 (mid for the structure would be for SF to receive USD 118,500) Please advise on how to proceed. Daniel CONFIDENTIAL - PURSUANT
EFTA01404771.pdf
1 mentionEFTA01404771
Date: Mon 17-Nov-2014 Put Premium Offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: Southern Financial Receives USD 18,500 (mid for the structure would be for SF to receive USD 118,500) Please advise on how to proceed. Daniel From: "jeffrey E." <
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions
Euribor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Put Premium
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Call Premium Bid
OrganizationOrganization referenced in documents
2 docs2 co-mentions