Epstein Files Search

EFTA01363154Set 10

2009-07-131p626w

marked (X] .does the counterparly for purposes of the below questions the term "countorparty" refers to the direct counterparty under the trensaction, or, in case the counterparty is an investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363154.pdf

EFTA01365744Set 10

1p226w

Trade details: Deal Information Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark. USD Business days: L0N,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365744.pdf

EFTA00654057Set 9

2015-01-132p382w

EFTA00654057 Deal Information 'Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13-Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark: USD Business days: LDN,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654057.pdf

EFTA01138459Set 9

2016-01-154p978w

Deal Information Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13-Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark: USD Business days: LDN,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138459.pdf

EFTA01091832Set 9

2004-11-1967p15,221w

raise liquidity, as needed If the stock price at maturity < put strike price, countorparty will pay the difference between the put strike price and the stock price at maturity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf

EFTA01138440Set 9

2016-01-153p799w

details: Deal Information 'Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13-Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark: USD Business days: LON,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138440.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Global Investment Opportunities Group LP, Morgan Securities LLC. GI Global imammeat ounerturvit Account Position and

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01282345Set 10

22p12,304w

currency for your Account, the Bank or an affiliate may act as principal or countorparty on the other side of the transaction from you. You agree that the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA01377519Set 10

1p222w

Trade details: Deal Information Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark. USD Business days: L0N,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377519.pdf

EFTA01387009Set 10

1p225w

Trade details: Deal Information Spreads Reference: FEDERATIVE REPUBLIC OF BRAZIL Curve date: 13Jan-2015 Countorparty: SOUTHERN FINANCIAL LLC Benchmark. USD Business days: L0N,NYC Business days adj: Following Buy/Sell: Sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387009.pdf

EFTA01356865Set 10

2015-02-061p443w

London branch ("Party A" or "Deutsche") and Southern Financial LLC ("Party B" or "Countorparty"). This Confirmation constitutes a "Confirmation" as referred to In the ISDA Master Agreement specified below. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356865.pdf