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Corpus: 1990-03-17 – 2025-12-01

November 2017

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Results by Dataset3 total

Set 10

3 results for “"Southern Financial Trade Report - Week"”

EFTA01379541Set 10

2017-11-061p

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Bradley Giffin I I; Cynthia Rodriguez Subject: FW: Southern Financial Trade Report - Week of 10/30/17 [C] Attachments: SFLLC Activity_Week of 10.30.17.xlsx fyi From: Davide-A Sferrazza Sent: Monday, November ... Oldfield Cc: Vahe Ste anian >; Joshua Shoshan >; Martin Zeman ; Liam Osullivan < Subject: Southern Financial Trade Report - Week of 10/30/17 [C] Classification: Confidential Stew, Please find last week's trade details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379541.pdf

EFTA01375716Set 10

2017-11-061p94w

Stewart 0ldfield CC: Vaho Stepanian Martin Zeman ; Liam Osulliva Subject: Southern Financial Trade Report - Week of 10/30/17 ICI Attachments: SFLLC Activity_Week of 10.30.17.xlsx Classification: Confidential Stew, Please find last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375716.pdf

EFTA01381471Set 10

2017-11-131p104w

Stewart 0ldfield CC: Vahe Stepanian • Joshua Shoshan Martin Zeman ; Liam Osullivan Subject: Southern Financial Trade Report - Week of 11/06117 (C) Attachments: SFLLC Activity_Week of 11.06.17.xlsx Classification: Confidential Good morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381471.pdf