💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01583372: MBS, Southern Trust and Mohammed Bin Salman (DS10)
DS10Date unavailableEFTA015833722 keyword hits
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excerpts
Financial document mentioning MBS in context of trading accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MBS, OTC Options, etc
(same as the W89640002)
- Margin account
- ECP
Excerpt 2
Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, **MBS**, OTC Options, etc
(same as the W89640002)
- Margin account
- ECP
Excerpt 3
We would like to open a new brokerage account under **Southern** **Trust** - SPN 239150 / CAS 0222035463.
📄 Original Document
📄
Read the full document (98 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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