EFTA01436668Set 10
331p68,401w
Additional Provisions for
Particular Types of Swap Transactions:
Rate Swap Transaction or Cross-Currency Rate Swap
Transaction 109
Rate Cap Transaction, Rate Floor Transaction or Rate Collar
Transaction ... transaction, interest rate floor
transaction, interest rate collar transaction, currency swap transaction,
cross-currency rate swap
transaction, or any other similar transaction, including an Option
Transaction, (b) any combination
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf
option, foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353640.pdf
option. foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353691.pdf
option. foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383535.pdf
EFTA01441339Set 10
122p26,458w
margin lending
transaction, cap
transaction, floor transaction, collar transaction, currency swap
transaction, cross-currency
rate swap transaction, currency option or any other similar transaction
(including any option
with respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf
EFTA01441461Set 10
2013-10-28175p36,447w
option, foreign exchange transaction, cap transaction,
floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency
option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441461.pdf
option, foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction currency option credit protection transaction credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450061.pdf
option, foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353323.pdf
EFTA01471811Set 10
2014-12-3159p26,097w
margin lending
transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency
option or any other similar transaction (including any option with respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf
option, foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390634.pdf
EFTA00169659Set 9
2015-02-2646p26,857w
margin lending transaction, cap
transaction, floor transaction, collar transaction, currency swap transaction, cross-currency
rate swap transaction, currency option or any other similar transaction (including any option
with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf
EFTA00169502Set 9
2013-10-2842p23,363w
option, foreign exchange transaction, cap transaction, floor transaction, collar transaction,
currency swap transaction, cross-currency rate swap transaction, currency option, credit protection transaction, credit
swap, credit default swap, credit default
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf
EFTA01121460Set 9
47p26,357w
margin lending transaction, cap
transaction, floor transaction, collar transaction, currency swap transaction, cross-currency
rate swap transaction, currency option or any other similar transaction (including any option
with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121460.pdf
EFTA01153541Set 9
2015-01-2246p26,346w
margin lending transaction, cap
transaction, floor transaction, collar transaction, currency swap transaction, cross-currency
rate swap transaction, currency option or any other similar transaction (including any option
with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153541.pdf
EFTA01106871Set 9
18p11,512w
option, foreign exchange transaction,
cap transaction, floor transaction, collar transaction, currency swap transaction, cross-currency rate swap
transaction, currency option or any other similar transaction (including any option with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106871.pdf
EFTA01121507Set 9
46p26,291w
margin lending transaction, cap
transaction, floor transaction, collar transaction, currency swap transaction, cross-currency
rate swap transaction, currency option or any other similar transaction (including any option
with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121507.pdf
EFTA01115595Set 9
48p26,391w
margin lending transaction, cap transaction, floor transaction,
collar transaction, currency swap transaction, cross-currency rate swap transaction, currency
option or any other similar transaction (including any option with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115595.pdf
EFTA01282501Set 10
46p27,026w
margin lending transaction, cap
transaction, floor transaction, collar transaction, currency swap transaction. cross-currency
rate swap transaction. currency option or any other similar transaction (including any option
with respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282501.pdf