Email from Davide-A Sferrazza to Stewart Oldfield and others discussing Southern Financial LLC's financial positions, including a EUR 2.5mm face of COFP and a EURUSD forward. Details of AAPL shares held as collateral are also included.
doj/DataSet10/EFTA01376272.pdf
{"title":"Southern Financial OTC trade on the books","key_people":["Davide-A Sferrazza","Stewart Oldfield","Martin Zeman","Liam Osullivan","Alan Brody"],"document_date":"2019-02-06","document_type":"correspondence","document_subtype":"email","key_organizations":["Southern Financial LLC"],"reference_numbers":["N4G023804","N46026161","12104796"]}