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FXOneBarEuro
Organization
12
Total Mentions
12
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA01467368.pdf
1 mentionEFTA01467368
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467370 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
EFTA01467408.pdf
1 mentionEFTA01467408
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467410 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
EFTA01467636.pdf
1 mentionEFTA01467636
LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT EFTA01467638 ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt FxEuroOpt FXOneBarEuro Opt Trade Date Maturity Date 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014
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EFTA01467652.pdf
1 mentionEFTA01467652
LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT EFTA01467654 ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt FxEuroOpt FXOneBarEuro Opt Trade Date Maturity Date 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014
EFTA01467700.pdf
1 mentionEFTA01467700
LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT EFTA01467702 ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt FxEuroOpt FXOneBarEuro Opt Trade Date Maturity Date 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014
EFTA01467321.pdf
1 mentionEFTA01467321
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467323 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
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EFTA01467335.pdf
1 mentionEFTA01467335
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467337 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
EFTA01467463.pdf
1 mentionEFTA01467463
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467465 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
EFTA01467498.pdf
1 mentionEFTA01467498
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467500 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
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EFTA01467534.pdf
1 mentionEFTA01467534
ERN FINANCIAL, LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt Trade Date Maturity Date EFTA01467536 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014 17-Jan-2014
EFTA01467559.pdf
1 mentionEFTA01467559
LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT EFTA01467561 ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt FxEuroOpt FXOneBarEuro Opt Trade Date Maturity Date 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014
EFTA01467590.pdf
1 mentionEFTA01467590
LLC SOUTHERN FINANCIAL, LLC Trade Type FxEuroOpt FXOneBarOneT ouchOpt FXOneBarOneT EFTA01467592 ouchOpt FXOneBarOneT ouchOpt FxEuroOpt FXOneBarEuro Opt FxEuroOpt FxEuroOpt FXOneBarEuro Opt Trade Date Maturity Date 20-Nov-2014 21-Nov-2013 21-Nov-2013 21-Nov-2013 21-Nov-2013 17-Jan-2014
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Connected Entities(8)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
12 docs12 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
12 docs12 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
12 docs12 co-mentions
Deutsche Bank Group Valuation Statement
OrganizationDeutsche Bank group financial valuation document
12 docs12 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
6 docs6 co-mentions
PI
Pinedo
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
JC
Joseph Cothron
PersonPerson referenced in documents
5 docs5 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
5 docs5 co-mentions