Epstein Files Search

EFTA01350987Set 10

2013-12-027p1,018w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: — tx via DTC - Okay to free ... transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350987.pdf

EFTA01351030Set 10

2013-12-0310p1,692w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: — tx via DTC - Okay to free ... transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351030.pdf

EFTA01351011Set 10

2013-12-0210p1,491w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: — tx via DTC - Okay to free ... transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351011.pdf

EFTA01350982Set 10

2013-12-025p915w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP 2112: c — tx via DTC - Okay ... transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350982.pdf

EFTA01351040Set 10

2013-12-0310p1,895w

transferred to Pershing LLC A/C # — Southern Financial, LLC - 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: — tx via DTC - Okay to free ... Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC - 2,00022galiali Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf

EFTA01351021Set 10

2013-12-039p1,598w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC - Okay ... transferred to Pershing LLC A/C # — Southern Financial, LLC EFTA01351027 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf

EFTA01350978Set 10

2013-12-024p733w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC - Okay ... transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350978.pdf

EFTA01351845Set 10

2013-12-0212p1,721w

transferred to Pershing LLC A/C # N4G- xxx804 - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 ... transferred to Pershing LLC A/C # N4G- xxx804 - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf

EFTA01351002Set 10

2013-12-029p1,541w

transferred to Pershing LLC A/C # N4G- xxx804 - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 ... transferred to Pershing LLC A/C # N4G- xxx804 - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351002.pdf

EFTA01350994Set 10

2013-12-028p1,401w

transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC - Okay ... transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350994.pdf

EFTA01344179Set 10

2013-11-271p252w

transferred to Pershing LLC A/C 11 — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344179.pdf

EFTA01344159Set 10

2014-08-291p295w

transferred to Pershing LLC A/C # - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: - tx via DTC 1,000,0001PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344159.pdf

EFTA01350971Set 10

2013-11-273p425w

transferred to Pershing LLC A/C # N4G- — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350971.pdf

EFTA01344164Set 10

2013-11-271p296w

transferred to Pershing LLC A/C # - southern Financial, LLC 2,000,000 HSBC Cont Buffer IIII 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344164.pdf

EFTA01344171Set 10

2013-11-271p241w

transferred to Pershing LLC A/C M N4G- Southern Financial, LLC 2,000,000 HSBC Cont Buffer SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344171.pdf

EFTA01344150Set 10

2013-11-271p268w

transferred to Pershing LLC A/C # Southern Financial, LLC 2,000,000 HSBC Cont Buffer SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344150.pdf

EFTA01350974Set 10

2013-11-274p502w

transferred to Pershing LLC A/C # N4G- — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350974.pdf

EFTA01345110Set 10

2013-11-271p315w

Pershing LLC A/C St N4G- xxx804 — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345110.pdf

EFTA01344167Set 10

2013-11-271p305w

Pershing LLC A/C U N4G- xxx804 — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344167.pdf

EFTA01344154Set 10

2014-08-291p289w

transferred to Pershing LLC A/C # - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344154.pdf