Epstein Files Search

EFTA01379382Set 10

2015-12-111p630w

play a bigger role, on December 11, 2015, China's Foreign Exchange Trade System (CFETS) published a new CNY effective exchange rate (CNY CFETS basket). According to the CFETS statement ... CFETS, China's inter-bank FX trading system. Corporates executing CNY spot are required to submit supporting documentation. Certain kinds of conversion under non-trade and capital items require ... Daily spot trading in USD/CNY is executed through the China Foreign Exchange Trade System (CFETS). CFETS is the trading system that electronically links the various designated foreign exchange banks (DFEBs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379382.pdf

EFTA01459698Set 10

2016-01-121p681w

intent to align the spot and fix rates (although this — City basket based an CFETS —CNY basket based on 61$ resulted in CNY devaluation); and 2) introduction ... Bleembetv f wino U.. CEIC Hew *lain. global FX forecasts, the CNY CFETS index would remain -100 even if USD/CNY reached 7 by the end of the year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459698.pdf

EFTA01459598Set 10

2016-01-121p688w

intent to align the spot and fix rates (although this — City baldest based an CFETS —CNY basket based on 81$ resulted in CNY devaluation); and 2) introduction ... sane Dandle &.i, &canon &i !". CEIC Hew *lain. global FX forecasts, the CNY CFETS index would remain -100 even if USD/CNY reached 7 by the end of the year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459598.pdf

EFTA02390638Set 11

2017-08-016p2,631w

fade could be nigh. RMB on the other =and remains - 2% weaker against the CFETS basket compared to the start =f the year, while policy makers would likely welcome more

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390638.pdf

EFTA01459682Set 10

2016-01-151p563w

weighted value of the currency within a roughly 100 to 105 range on the CFETS index. Time will tell. RMB shouldbe valued. How much capital outflows? At our conference this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459682.pdf

EFTA01459685Set 10

2016-01-151p492w

flexible exchange rate against all currencies and we think the is genuine currency flexibility. CFETS basket will just be one way to think a little more broadly about the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459685.pdf

EFTA01387379Set 10

2018-01-091p342w

Figure 15: USLXCNY correlations to the broad dol€ar have been rising since CFETS basket introduction 1W ly rolling correlation between USOtCNY and MD TV] I Figure 16: =outflows have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387379.pdf

EFTA00021076Set 8

36p4,250w

WAY7,2- " C9 oY 7 t,u1euts 6-0\cut s • PS - cfet_44 in Muse_ 2.0c1 -Ewa* - ck-bove csetiocy tovac1/43-cis_T-sorvnf of 3i reed- (xrascono_usi t staged

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021076.pdf

EFTA01459583Set 10

2016-01-151p563w

weighted value of the currency within a roughly 100 to 105 range on the CFETS index. Time will tell. RMB shouldbe valued. How much capital outflows? At our conference this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459583.pdf

EFTA00270656Set 9

2p167w

Doposndtbetredit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed • nvyrearnetel. 2orni.tmoontryto•cfet oi* • t;' EFTA00270657

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270656.pdf

EFTA01459586Set 10

2016-01-151p492w

flexible exchange rate against all currencies and we think the is genuine currency flexibility. CFETS basket will just be one way to think a little more broadly about the value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459586.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

Jatm Wayne (1945-)SeneterforSouth Austraas, 1990—s2 purer party of Austral ian Biograp Pc,CFEt. Victims a tgittofiTETnnerED fil'-set.IcAR,/ 67 GL-editC)&"" PErte • a 0-92, fLiberal party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf