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SMS/SD/ US AO # 2002R[removed]IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA
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Document Date: 2010-02-04 21:15:00

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File Size: 100,88 KB

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City

New York / /

Company

Merrill Lynch / Bank of America Mar. / Counterparty Trade / Bank of America / First Maryland Bancorp / Expiration Date Strike Price Premium Paid Citibank / Deutsche Bank / Allfirst Bank / Allfirst Financial Inc. / Citibank / First National Bank of Maryland / Bank of New York Dec. / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

prime broker / foreign currency trader / prime brokers / electronic communication systems / telecommunications systems / /

Organization

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA / Grand Jury for the District of Maryland / Federal Deposit Insurance Corporation / /

Person

JOHN M. RUSNAK / David Russell / /

Position

prime broker / fx forward / and fx option trades / broker / representative / foreign currency trader / /

ProvinceOrState

Maryland / New York / /

Technology

SMS / /

SocialTag