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Page 17 of 1224
EFTA01473853.pdf
Financial
...LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",30972.60,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
3an-2016„50000000.00,"EUR",-52000000.00,"USD", o" ","SHORT","PUT",-
1.04,"DB Pays_1.04 ",
," "o1.04, ,"SELL"," ", ," ", „"
","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA00352417.PDF
Email
...Trains from London
•
Train 9028, 13.31
•
Train 9032, 14.32
•
Train 9036, 15.31
•
Train 9040, 16.22
•
Train 9044, 17.31
•
Train 9046, 18.01
•
Train 9050, 19.01
•
Train 9140, 15.04
•
Train 9148, 17.04
•
Train 9152, 17.55
departure from London to Paris
departure from...
EFTA01475792.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901231","497117498/1037233559",10514.22,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-58200000.00,"USD"„" ","LONG","CALL",-
1.164,"DB Receives 1.164 ",
," ",1.164, ,"BUY"," "„" ", „"
","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01473933.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-683195.66,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01473970.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-598095.84,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-Jul-2015,02-Jul-2015,06-Jan-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01473982.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-612440.99,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01473994.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-665603.10,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01474028.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-537924.59,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01474058.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-509502.97,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01470683.pdf
Financial
...101„"SELL"," ", ," ", „"
","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","
/
","
/
, -
1744.71,"USD"„" ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
•
" ", „"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG,
LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ",
"FXOneBarOneTouchOpt","
/
„ „
/
"
, -
1111.09,"USD"„" ","SOUTHERN...
EFTA01521675.pdf
Financial
...ONOKPR-AA-1)
(208.57)
5/23
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,239,607.700
41.47
1.0000% DATED 05/16,2013 MATURITY 05/23/2013
241.03
HELD BY LONDON TREASURY SERVICES
(ID: 2535G9-9F-5)
5/23
Mitt Disbursement
REP: ROLLOVER...
EFTA01521886.pdf
Financial
...OCADPR-AA-6)
(14.020)
(13.36)
(14.02)
11/20
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 11/13/2013 MATURITY 11/2=013
HEW BY LONDON TREASURY SERVICES
(ID: 253709-9V-5)
116,337.400
13.43
14.03
11120
Mac Disbursement...
EFTA01474114.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-411653.44,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-Jul-2015,02-Jul-2015,06-Jan-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01474177.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-553855.48,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01474204.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-510649.46,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01474228.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901230","497117498/1037233558",-433089.38,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016„50000000.00,"EUR",-52000000.00,"USD"„" ","SHORT","PUT",-
1.04,"DB Pays 1.04 ",
," ",1.04, ,"SELL"," "„" ", „"
","EUROPEAN",7DEUTCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
EFTA01521849.pdf
Financial
...OCADPR-AA-6)
(14.020)
(13.52)
(14.02)
10123
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
0.6200% DATED 10/16/2013 MATURITY 10/23/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537G9-9D-6)
116,281.320
13.63
14.02
10/23
Mac Disbursement...
EFTA01521854.pdf
Financial
...ONOKPR-AA-1)
(217.730)
(38.18)
(217.73)
10123
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9000% DATED 10/18/2013 MATURITY 10/23/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537G9.9P-9)
1,244,380.400
36.95
217.77
10/23
Misc...
EFTA00481719.pdf
Email
...EXPERIENCES
London's Food Scene
Explore the city's food and drink
with tastings, cooking classes,
and restaurant reservations.
F.
EXPERIENCES
London Outdoors
Cruise the Thames, bike city
paths, and explore scenic parks.
EXPERIENCES
London After Dark
Spend a night out at concerts,
clubs and performances.
ii.78olf9961ab
LONDON
London...
EFTA01521743.pdf
Financial
...ONOKPR-AA-1)
(229.320)
(38.26)
(229.32)
7/24
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9000% DATED 07/17/2013 MATURITY 07/24/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2536B9-9T-8)
1,241,661.530
38.88
217.29
7/24...
EFTA02486667.pdf
Email
...ie email below
jeffrey ,
We can't bring a private case against her in ny, only in london. And even=20 in london, it's very tricky. Our london lawyer
says she likely will los= a criminal trial for blackmail, though it's certainly not my (or your) preferred outcome...
EFTA01765891.pdf
Email
...Londo=
To:
London? Party is on the 17th. We could I=ave on the Friday, return in time for us to be back with family
for Thanks=iving. Or we could stay through Thanksgiving in London. Or we could =o somewhere fun after London...
EFTA00905218.PDF
Email
...Jeffrey Epstein/Telegraph of London
The beat goes on. Ignoring this
From: Jon Swalne [mailtc
Sent: Wednesday, March 02, 2011 1:00 PM
To: Jack Goldberger
Subject: Jeffrey Epstein/Telegraph of London
Dear Mr Goldberger,
I am working on an article on Jeffrey Epstein for tomorrow's London Telegraph and...
EFTA02525274.pdf
...Japanese Prints =nline
5-12 July, Online Only =uction
View sale
=/tr>
Old Masters Day Sale
)
6 =uly, London, King Street
Dates for your =iary
Victorian Pre-Raphaelite & British =mpressionist Art
11 =uly, London, King Street
19th Century =uropean & Orientalist AM
12 July, London, King Street
Sale =esults
Tableaux 1400...
Giuffre_Maxwell_Batch8_p00110.png
...Did you ever introduce Prince
Andrew to Virginia in London?
A. I understand her story about London
but again, her tissue of lies is extremely
hard to pick apart what is true and what
isn't. Actually I wouldn't recollect her at
all but for her tissue stories about...
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John Smith