Epstein File EFTA02672863: Solicitation, Southern Trust and Dubai (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02672863: Solicitation, Southern Trust and Dubai (DS11)

Financial RecordDate unavailableEFTA026728631 keyword hits

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Financial records prepared for Southern Trust as of October 31, 2013, including Global Investment Opportunities account position and mark-to-market summaries for closed positions in 2013. The documents reference JPMCB Dubai branch operations and include disclaimers regarding complex tax structures, regulatory requirements, and investment fees. References to Swiss Financial Market Supervisory Authority and Dubai regulatory oversight are included.

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solicitation Southern Trust Dubai warrant

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Excerpt 1

This material is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument.

Excerpt 2

GIO Account Position and MTM Summary (2013 Closed Positions) Global Investment Opportunities Prepared for **Southern** **Trust** as of October 31, 2013 29-Jul-

Excerpt 3

GIO Account Position and P/L Summary (Disclaimer) Global Investment Opportunities Prepared for **Southern** **Trust** as of October 31, 2013 IMPORTANT INFORMATION