EFTA
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EFTA01365740
Set 10
2015-02-09
1p
175w
thanks in advance. I Southern Financial I. Generic 27-Jan-15 I Twitter Inc
Michael
-
C
Mark Whyman LLC OTC Krueger NY NEW Regards Prabhuling-
C
Kottalagi DBOI Global iervicits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365740.pdf
EFTA01365748
Set 10
2015-02-09
1p
190w
thanks in advance. Southern Financial NY-NY-0C- Generic 27-Jan-15 Twitter Inc
Michael
-
C
Mark Whyman NY LLC OTC Krueger NEW Regards Prabhuling-
C
Kottalagi Gaol Crlob3t Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365748.pdf
EFTA01409362
Set 10
2015-02-13
11p
1,217w
Generic OTC 27-Jan-15 EFTA01409371 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409362.pdf
EFTA01409903
Set 10
2015-02-13
13p
1,798w
Generic OTC 27-Jan-15 EFTA01409914 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards fcid:image017.jpg@OlD04767.FE29E4901 Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01410414
Set 10
2015-02-13
10p
1,485w
Generic OTC 27-3an-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01409705
Set 10
2015-02-13
13p
1,874w
EFTA01409716 Generic OTC 27-3an-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409410
Set 10
2015-02-18
15p
2,052w
Generic OTC 27-Jan-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards fcid:image017.jpg@OlD04767.FE29E4901 Prabhuling-
C
Kottalagi EFTA01409423 DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409425
Set 10
2015-02-18
24p
2,470w
Generic OTC 27-Jan-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani Tech
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01365089
Set 10
1p
159w
Trade Id Product Generic trade date underlyingDescription 27-Jan-15 Twitter Inc trader nem!,
Michael
-
C
Marketer Mark Whyrihin NY LLC OTC Krueger NEW Regards Prabhuling-
C
Kottalagi DSO! Gleteal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365089.pdf
EFTA01409736
Set 10
2015-02-13
17p
1,954w
Generic OTC 27-Jan-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani Tech
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01365067
Set 10
2015-02-09
1p
244w
additional information. Many thanks in advance. Southern Financial Generic 27-Jan-15 Twitter Inc
Michael
-
C
MIS Mark Whyman NY LLC OTC Krueger NEW Regards Prabhuling-
C
Kottalagi (WWI Global
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365067.pdf
EFTA01409373
Set 10
2015-02-18
22p
2,396w
Generic OTC 27-Jan-15 EFTA01409393 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01409718
Set 10
2015-02-13
12p
1,353w
Generic OTC 27-3an-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.3pg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01410631
Set 10
2015-02-18
26p
2,758w
Generic OTC 27-Jan-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.0g@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani Tech
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409449
Set 10
2015-02-18
18p
2,409w
Generic OTC 27-Jan-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards fcid:image017.jpg@OlD04787.FE29E4901 Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409467
Set 10
2015-02-18
28p
2,757w
Generic OTC 27-3an-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01410657
Set 10
2015-02-13
17p
1,947w
Generic OTC 27-3an-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards {cid:image017.jpg@OlD04767.FE29E490} Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01410677
Set 10
2015-02-18
28p
2,870w
Generic OTC 27-3an-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards fcid:image017.jpg@OlD04767.FE29E4901 Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01365951
Set 10
1p
166w
Name , Southern Financial NY-NY-0C-618176-1- Generic 27-Jan-15 Twitter Inc
Michael
-
C
Mark Whyttlutl NY LLC 0-0 OTC Krueger NEW Regards Prabhuling-
C
Kottalagi DIMIGietxtl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365951.pdf
EFTA01409854
Set 10
2015-02-17
17p
1,991w
Generic OTC 27-Jan-15 Twitter Inc
Michael
-
C
Krueger Mark Whyman NY NEW Regards fcid:image017.]pg@OlD04767.FE29E4901 Prabhuling-
C
Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
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Set 10
23
Corpus: 1990-03-17 – 2025-12-01
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