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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3

3 results for “"Daubdwo Bolin"”

EFTA01451051Set 10

1p161w

SOUTHERN FINANC Request 182298 As of 30 Dec 13 Daubdwo

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Bolin

) SOUTHERN FINANCIAL, LLC FX • Options Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451051.pdf

EFTA01451356Set 10

1p165w

SOUTHERN FINANC Page 2 Of 2 Request 182298 As of 14 Jan 14 Daubdwo Bolin) SOUTHERN FINANCIAL, LLC FX • Option Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451356.pdf

EFTA01450693Set 10

1p164w

SOUTHERN FINANC Request 182298 Mot 20 Dec 13 Daubdwo Bolin) SOUTHERN FINANCIAL, LLC FX • Option Settlement Not.Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450693.pdf