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52 results for “
"Credit Support Balance"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01456896
Dataset 10
1p
434w
To:
SOUTHERN FINANCIAL, LLC (-1
…Credit Support Amount 3,753,868.95 0.00 Value of current
Credit Support Balance
or all 3,333,339.02 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456896.pdf
EFTA01456875
Dataset 10
1p
432w
To:
SOUTHERN FINANCIAL LLC (8032932
…Credit Support Amount 3,611,593.72 0.00 Value of current
Credit Support Balance
or all 3,340,333.02 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456875.pdf
EFTA01454663
Dataset 10
1p
435w
To:
SOUTHERN FINANCIAL LLC 8032932
…000.00 Credit Support Amount 210,122.32 0.00 Value of current
Credit Support Balance
or all 63,008.03 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454663.pdf
EFTA01454666
Dataset 10
1p
434w
To:
SOUTHERN FINANCIAL LLC 8032(11
…000.00 Credit Support Amount 210,122.32 0.00 Value of current
Credit Support Balance
or all 63,008.03 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454666.pdf
EFTA01456854
Dataset 10
1p
438w
To:
S THERN FINANCIAL LLC
…Credit Support Amount 3,6039,111.46 0.00 Value of current
Credit Support Balance
or all 3,411,988.51 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456854.pdf
EFTA01454733
Dataset 10
1p
442w
To:
SOUTHERN FINANCIAL LLC
…000.00 Credit Support Amount 226,546.24 0.00 Value of current
Credit Support Balance
or all 63,008.08 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454733.pdf
EFTA01456838
Dataset 10
1p
442w
To:
SOUTHERN FINANCIAL,
…00 Credit Support Amount 3,717219.70 0.00 Value of current
Credit Support Balance
or all 3,429,584.02 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456838.pdf
EFTA01451843
Dataset 10
1p
436w
To:
SOUTHERN FINANCIAL, LLC (8032932
…100,000.00 Credit Support Amount 235,168.00 0.00 Value of current
Credit Support Balance
or all 0.00 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451843.pdf
EFTA01454730
Dataset 10
1p
433w
To:
SOUTHERN FINANCIAL, LLC
…000.00 Credit Support Amount 226,546.24 0.00 Value of current
Credit Support Balance
or all 63,008.08 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454730.pdf
EFTA01451846
Dataset 10
1p
447w
To:
SOUTHERN FINANCIAL, LLC
…100,000.00 Credit Support Amount 235,168.00 0.00 Value of current
Credit Support Balance
or all 0.00 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451846.pdf
EFTA01456821
Dataset 10
1p
432w
To:
SOUTHERN FINANCIAL, LLC (8032932)
…00 Credit Support Amount 3,595,741.48 0.00 Value of current
Credit Support Balance
or all 3,355277.51 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456821.pdf
EFTA01456942
Dataset 10
1p
430w
…Credit Support Amount 4,197,555.80 0.00 Value of current
Credit Support Balance
or all 3,289,881.03 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456942.pdf
EFTA01472398
Dataset 10
3p
608w
…USD) Independent Amounts related to us Independent Amounts related to you Exposure Threshold Minimum Transfer Amount Credit Support Amount Value of current
Credit Support Balance
or all posted Credit Support transferred to or received by us Value of cash and/or securities transferred pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all posted Credit Support transferred to or received by you Value of cash and/or securities transferred pursuant to the Credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472398.pdf
EFTA01473055
Dataset 10
3p
606w
…USD) Independent Amounts related to us Independent Amounts related to you Exposure Threshold Minimum Transfer Amount Credit Support Amount Value of current
Credit Support Balance
or all posted Credit Support transferred to or received by us Value of cash and/or securities transferred pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all posted Credit Support transferred to or received by you Value of cash and/or securities transferred pursuant to the Credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473055.pdf
EFTA01457069
Dataset 10
1p
431w
To:
SOUTHERN FINANCIAL LLC (8032932
…Credit Support Amount 3,772,045.43 0.00 Value of current
Credit Support Balance
or all 3,225,655.06 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457069.pdf
EFTA01456886
Dataset 10
1p
435w
To:
SOUTHERN FINANCIAI, LLC (-1 .
…Credit Support Amount 3,630,967.82 0.00 Value of current
Credit Support Balance
or all 3,374,783.51 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456886.pdf
EFTA01456784
Dataset 10
1p
435w
To:
SOUTHERN FINANCIAL, LLC (8032932)
…Credit Support Amount 3,669,892.45 0.00 Value of current
Credit Support Balance
or all 3,338,739.50 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456784.pdf
EFTA01472472
Dataset 10
3p
606w
…USD) Independent Amounts related to us Independent Amounts related to you Exposure Threshold Minimum Transfer Amount Credit Support Amount Value of current
Credit Support Balance
or all posted Credit Support transferred to or received by us Value of cash and/or securities transferred pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all posted Credit Support transferred to or received by you Value of cash and/or securities transferred pursuant to the Credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472472.pdf
EFTA01357893
Dataset 10
1p
434w
To:
SOUTHERN FINANCIAL, LLC (8032932)
…00 100,000.00 Credit Support Amount 6,243,168.31 0.00 Value of current
Credit Support Balance
or all 4,566,590.19 0.00 posted Credit Support transferred to or received by us Value of cash and/or securities transferred 0.00 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 steel Credit Support transferred to or received by you Value of cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357893.pdf
EFTA01452430
Dataset 10
1p
433w
To:
SOUTHERN FINANCIAL LLC (8032932
…000.00 Credit Support Amount 191,660.41 0.00 Value of current
Credit Support Balance
or all 0.00 0.00 sled Credit Support transferred to or received by us Value of cash and/or securities transferred 63,002.20 0.00 pursuant to the Credit Support Annex but pending receipt Value of current
Credit Support Balance
or all 0.00 0.00 posted Credit Support transferred to or received by you Value of cash and/or securities transferred …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452430.pdf
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