Search results for 2014
143,349 results for "2014"
Page 9 of 5734
EFTA01452345.pdf
Photo
an
SOUTHERN FINANC
Request 182298
As of 29 Jan 14
29 Jan 2014
Page
2 Of 2
Deubdip MSc AG
SOUTHERN FINANCIAL, LLC
FX • Options
Settlement
Not.Ccy
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
Not.Amt 1
1
Not.Amt 2
2
Long/ Short...
EFTA01454986.pdf
Photo
e an
SOUTHERN FINAN
Request 182298
As of 04 Aug 14
04 Aug 2014
Page
2 0( 2
Deutire Bat AG
SOUTHERN FINANCIAL, LLC
At • OP0ans
Settlement
Not.CCy
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
2
Long/ Short...
EFTA01217753.PDF
...ME
(
), Self (jeevacation )
Skype
[1] 2014-05-28 10:34:24 (UTC)
Sender: Self tjatacation
Participants: ME
(
), Self (jeevacation )
Skype
[2] 2014-05-28 10:34:38 (WC)
Sender: Self 'eeva
(..I
cation )
Participants:
(
Skype
[1] 2014-05-28 10:34:38 (UTC)
Sender: Self Cjaacation )
Participants:
(
Skype
[1] 2014...
EFTA01453395.pdf
Photo
...LC
ouchOpt
X6364436/
SOUTHERN
RXOnef3ananeT
21-Nov-2013
20-Nov.2014
25.Nov.2014
(21.000 001
USD
0
PY
LONG
EURCPEAN
0.0000
9,41984
710423465
FINANCIAL, LLC
ouchOpl
381388504i
SOUTHERN
FxEuroOpl
31-Jan-2014
01-May-2014
07-May-2014
(10,000.0O3 CO)
USD
1025000.000
SY...
EFTA01453406.pdf
Photo
...LLC
SOUTHERN
FINANCIAL, LLC
FxEurcepl
FXOneBatOneT
owhOpt
FXOneBarOneT
ouchOpt
FXOnef3anOneT
ouchOpt
FxEuroOpl
FXD9lalept
21.Noo-2013
20410%42014
25-Nov-2014
(1.000 COD CO,
USD
21-Nov-2013
20-Not-2014
25-Nov-2014
(21.000.00)
USD
21-Nov-2013
20-Nov2014
25-Nor-2014
(21,000 00...
EFTA01453452.pdf
Photo
26IW 2014
Pap 2 Of 2
Dadochs Bark AO
SOUTHERN FINANCIAL, LLC
MAO=
Trade ID
Counterparty
Trade Type
Settlement
Not.Ccy
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Amt 2
Not.Ccy
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USD)
SOUTHERN
FINANCIAL. LLC
SOUTHERN
FINANCIAL...
EFTA00591043.pdf
...11/2014
SUBLIME ART FINE ART
248,126.13 Longo/ Sherman
3840
5/1/2014
SUBLIME ART ART - ADVISORY
25,000.00
3840
6/2/2014
SUBLIME ART ART - ADVISORY
25,000.00
3840
7/2/2014
SUBLIME ART ART - OTHER
14,012.77
3840
7/2/2014
SUBLIME ART...
EFTA01454769.pdf
Photo
e an
SOUTHERN FINAN
Request 182298 r
As of 18 Jul 14
184/ 2014
Paps 2 Of 2
Desists Bank AO
SOUTHERN FINANCIAL, LLC
a-0_
Settlement
Not.Ccy
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Amt 2
2
Long/ Short...
EFTA01455195.pdf
Photo
13Aug 2014
Page
2 itf 2
Douro Bank AG
SOUTHERN FINANCIAL, LLC
FX • Options
Settlement
Not. Coy
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotArnt 1
1
Not.Amt 2
2
Long/ Short
Option Style
Putt Call
Strike Price
MT M(USCI)
SOUTHERN
ExEurcOdI
21...
EFTA01204596.PDF
Email
...7/31/2014 Valuation Report
Date: Thu, 14 Aug 2014 21:35:49 +0000
Attachments: SHBRK_Scann14081417031.pdf
Please note projected 12/31/2014 cash balance as we discussed:
7/31/2014 Cash balance
8/31/2014 Highbridge Redemption
10/15/2014 Leon fee
12/15/2014 Leon to enhanced...
DOJ-OGR-00023983.tif
ATW
BAS
BAS
BAS
BAS
BAS
BAS
BEC
BEC
BEC
BEC
BEC
BEC
BEN
BEN
BEN
BEN
BEN
BEN
BER
BER
BER
BER
BER
BER
BiG
BIG
BIG
BIG
BIG
BML
BML
BML
BML
BML
BML
BMM
BMM
BMM
BMM
BMM
BMM
BMP
BMP
BMP
2019
2014
2015
2016
2017...
EFTA01454787.pdf
Photo
22 al 2014
Page 2 Of 2
Deutsthe Bank AO
SOUTHERN FINANCIAL, LLC
PS • Osebee
Settlement
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
Not.Amt 1
1
Not.Amt 2
Not.Ccy
2
Long/ Short
Option Style
Putt Call
Strike Price
MTM(USO)
SOUTHERN
ExEural...
EFTA01453403.pdf
Financial
-7.47,111H:rry
0 7717.1111 Tr 77:.Tiry
i•T
klawiSAINIS
23 Mal 2014
Page
2 Of 2
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
PX • Options
Settlement
Not Ccy
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
Not.Amt 1
1
Not.Amt 2...
EFTA00717166.pdf
Email
...Thu, 20 Mar 2014 18:03:56 +0000
Mar( 11 2014
EFTA00717166
Highlights
EFTA00717167
01 04.2014
how to: Ways of
Seeing:
Photography
with Michael Hoppen
Read more and book now
Vi
08.04.2014
how to: Change Your Genetic Destiny
with Sharon Moalem
Read more and book now
11...
EFTA01451487.pdf
Photo
e an
SOUTHERN FINANC
Request 182298
As of 21 Jan 14
21 Jan 2014
Page
2 Of 2
Deutsch* Bank AG
SOUTHERN FINANCIAL, LLC
FX • Options
Settlement
Not.Ccy
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Amt 2
2
Long/ Short...
EFTA01453428.pdf
Financial
-747,111H:Vri '74977711017177:.T71:7771171
.-
114
25 Mar 2014
Page
2 Of 2
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
PX•OPtidna
Settlement
Not Ccy
Not. Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
Not.Amt 1
1
Not.Amt 2
2
Long/ Short
Option Style
Put...
EFTA01454974.pdf
Photo
I
e an
raup
SOUTHERN FINANCIAL, LL
Request
As of 01 Aug 14
at"'
01 Aug 2014
Page
2 Of 2
Deulths Bank AO
SOUTHERN RNANCIAL, LLC
PS • Oplbss
Settlement
Not.Ccy
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Amt 2...
EFTA01454405.pdf
Photo
...LLC
ouchOpl
SOUTHERN
EXOnef3anOneT
21-Nov-2013
20-Nov.2014
25-Nov-2014
121000001
USD
0
JPY
FINANCIAL. LLC
ouchOpt
SOUTHERN
ExEuroOpl
06-Jun-2014
08Sep-2014
10-Sep-2014
10.00000000
EUR
(13,450.000 00)
USD
FINANCIAL. LLC
SOUTHERN
bEuroCpt
06-Jun-2014
08-Sep-2014
10-Sep...
DOJ-OGR-00023957.tif
Facility Calendar Year Count of Attempts
ALD 2016 1
ALF 2016 2
ALF 2017 2
ALI 2014 1
ALI 2015 2
ALl 2016 1
ALI 2017 1
ALI 2018 1
ALM 2014 1
ALM 2015 1
ALM 2016 1
ALM 2017 3
ALM 2018 1
ALM 2019 i
ALP 2014...
EFTA00625960.pdf
Email
...7/31/2014 Valuation Report
Date: Thu, 14 Aug 2014 21:35:49 +0000
Attachments: SHBRK_Scann14081417031.pdf
Please note projected 12/31/2014 cash balance as we discussed:
7/31/2014 Cash balance
8/31/2014 Highbridge Redemption
10/15/2014 Leon fee
12/15/2014 Leon to enhanced...
EFTA01453781.pdf
Photo
e an
raup
SOUTHERN FINANCiAL, LLC
Request 182298
As of 15 Apr 14
15Ars 2014
Page 2 Of 3
Dadochs Bark AO
SOUTHERN FINANCIAL, LLC
ROOMS*
MINNEri
Settlement
Not.Ccy
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
2
Long...
EFTA01003310.PDF
Email
...11-30-2014 Financial Statements for DB
Date: Wed, 17 Dec 2014 18:50:31 +0000
Attachments: STC.SFLLC.Haze_FS_Nov_2014.pdf
>
attached are 3 financial statements as of 11-30-2014 per DB request
included are the following:
a) STC Inc. (includes SFL and Haze)
b) SFL...
DOJ-OGR-00023967.tif
Facility Calendar Year Count of Self Harm
ALD 2014 2
ALD 2015 3
ALD 2016 3
ALD 2017 5
ALD 2018 9
ALD 2019 2
ALF 2014 1
ALF 2016 6
ALF 2017 4
ALF 2018 5
ALI 2014 11
ALI 2015 18
ALI 2016 1?
All 2017 22
ALI...
EFTA01454749.pdf
Photo
...LLC
ouchOpt
SOUTHERN
ExEuroOpl
06-Jun-2014
08-Sep-2014
10-Sep-2014
10.00000000
EUR
(13453.000 00)
USD
SHORT
El-RCPEAN
PUT
1.3450
;48848781
FINANCIAL. LLC
SOUTHERN
FxEuroCpt
06-Jun-2014
08-Sep-2014
10-Sep-2014
10,000000 OD
EUR
03.800.000.00)
USD
LONG...
EFTA01217770.PDF
...I should be able to get there a few hours earlier
Skype
2014-06-05 12:19:31 UTC 1]
Sender:
Participants:
(
), Self (jeevacation )
Hi !!
Skype
2014-06-05 12:19:31 UTC 2]
Sender:
Participants:
(
), Self (jeevacation )
Hi !!
Skype
[2] 2014-06-05 20:26:15 (UTC)
Sender: Self...
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