Epstein Files Search

EFTA01253168Set 9

16p4,297w

CASH INSTOLMONAL SHAMS 01/07016 CuromyEtoonitmo Mt ;CHASE FOREIGN EXCHANGE SPOT 110100300) ;'00400004 00,10015 EUROCURRENCY THROUGH DEUTSCHE BANE • LONDON 'UV FUR M.10106 SELL VSO 10.000 00 FACE I WOO OHMOVIS ... SHARES OM/NIS tummy Encrust, Pu ROTAS( ECOLMN EXCHANGE SPOT 005.000 00) 1100.0090E 01041015 EUROCURRENCY THROUGH DEUTSCHE BANS LONDON flt/Y (UR 90.050 60 SELL ... Ciergecy f .crir PURCHASE FOREIGN ExCHANOE SPOT 9957/ 4.1 $9.910 06 A 3: 07106110IS EUROCURRENCY 10000000 THROUGH DEUTSCHE BANC LONDON BUY EUR 81.11800 SELL USD 100.00)00 PACE 1.11100 01/0370

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01384464Set 10

2017-09-181p672w

global financial system in observable history. The period marked the origination and rise of Eurocurrencies which can be defined as deposits located in banks outside the home market thus allowing ... controls in international lending and planting the seed for the financial system post 1971. Eurocurrencies also allowed banks to circumnavigate home market reserve requirements, interest rate ceilings, deposit insurance ... countries to enable them to finance their oil imports. As well as Eurocurrencies, this period started to see the huge growth of portfolio investing which led to a substantial increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384464.pdf

EFTA01253184Set 9

14p3,902w

Imo/2015 tummy Eioniage NACHASE it:NEIGH EXCHANGE SPOT 1100000 00) ; . a).000Z I eat! EUROCURRENCY THROUGH DEUTSCHE OM( • LONDON IVY CUR 91.33255 TELL USD 150.303 00 FACE 109310 lupine* Finder ... SHAPES II/24001S turnery Encrunge PURCHASE ffl eteart CRCHANCIC SPOT ISO:00003) 1500000 COP 11012015 EUROCURRENCY THROUGH DEUTSCHE BANS LONDON GUY EUTT ... ./03001S Cwrvecv wry* PURCHASE FOREIGN EXCHANGE SPOT 5 . 217 SE $123255 /4400IS EUROCURRENCY 100000 00 THROUGH DEUTSCHE WAS LONDON BUY EUR 9123255 SELL USD 100.00000 PRCE 109610 110143015 CAM Delfotsenom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA00166173Set 9

14p3,955w

CASH INSTITUTIONAL SHARES IUn Cumonoy Exournpo PURCHASE FOREIGN EXCWOM SPOT 00000000) (ICOSIC4 COI IATAMOIS EUROCURRENCY THROUGH. DEUTSCHE SANE • LONDON BUY CUR 91,23254 SELL LIED 100000 00 PRIDE I OSOTO ... INSTITUTIONAL SHARES 11/412015 Cnnincy Funny PURCHASE FOREIGN EXCHANGE SPOT 1500.003001 OTTO OPT 001 11/210015 EUROCURRENCY THROUGH DEUTSCHE SANE • LONDON BUY EUR 409.0B7 TO SELL LISD 500.CCO 00 TYKE ... RATE 09310 uporm Ommecy todarge PuICHASe FOREIGN lACKANCM SPOT &War 14 460.00113 1105001$ EUROCURRENCY 500.03100 THROUGH DEUTSCHE EMMA • LONDON BUY EUR 469.08716 SELL USD soo.cc000 PrtiCE 1.04590 10 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA01283164Set 10

12p3,521w

CASH FUND INSTINT4NAL 04/2UNI4 CurrertyExonhee PURCHASE FGREIGH EXCHANGE SPOT 03805001 11)30530% oennou EUROCURRENCY ton0u0a DEUTSCHE Wit • tONOON BUY EVA 10000302 SELL USD 131.0500.1 PACE 130050 0472/014 Riples Sony* Sole ... IEURI 042/22014 Om/my E torero@ PURCHASE FORE ION EXCHANGE SPOT /0000000 100.003 02 0422/2014 EUROCURRENCY I 30060 03 THROUGH DEUTSCHE Wit • LONDON OuY NA 103.00003 Sill 1.40 13.00000 PACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf

EFTA01283438Set 10

14p3,941w

DEUTSCHE GOVERNMENT CASH lesnTuTiOfas SNARES 07024601. Currency Encfungo PURCHASE FOREIGN EXCHANGE SPOT 11006000X 070112016 EUROCURRENCY THROUGH DEUTSCHE BANK • LONDON BuY EUR 110,77986 SELL ... CvflOtCY E -1e PURCHASE FOREIGN EXCHANGE SPOT SORTS STS S0.779 BB coalimek EUROCURRENCY 100000 00 THROUGH DEUTSCHE BANK • LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA01283254Set 10

16p4,304w

CASH INSTITUTIONAL SHARES 041.3/2015 CotrioyEaMesto PU RCHASE FOREIGN EXCHANGE SPOT 003.000001 1103.000001 0417/2015 EUROCURRENCY THROUGH DEUTSCHE WI. . LONDON Ivy NR Bt. PICO SELL USD 100.00)00 PACE ... 04/1612015 Corwity EGO MM> PURCHASE FOREIGN EXCHANGE SPOT 42738 57 92.738 57 oanzacos EUROCURRENCY 100.00000 THROUGH DEUTSCHE BTUS\ \ CON BUY fun 92.218 57 SELL USD 107.00300 PACf 107030 ID CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA00729714Set 9

2010-11-107p4,973w

Reserve System and any other banking authority to which the Bank is subject, against "Eurocurrency liabilities' (as such tam is used in Regulation D). Without limiting the effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729714.pdf

EFTA00809632Set 9

2p879w

loans and investments offered. International banking entities borrow and lend in the Eurocurrency market. An international banking entity may participate in the underwriting of Eurobonds and foreign bonds. International banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809632.pdf

EFTA01121554Set 9

2013-05-157p5,286w

Reserve System and any other banking authority to which the Bank is subject, against "Eurocurrency liabilities" (as such term is used in Regulation D). Without limiting the effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121554.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

0603/2014 Currlray€aAnp4 PURCHASE FOREIGN EXCHANGE SPOT 100.0000> (X >30 >5 06,270014 EUROCURRENCY 130 400 THROUGH DEUTSCHE BMX LONDON BUY EUR 103000 03 SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01283334Set 10

14p3,973w

RATE 09197 031342015 tweeter ctn... PURCHASE FOREIGN EXCHANGE SPOT 92.336 10 92.33810 0331/2015 EUROCURRENCY 103.000 03 THROUGH DEUTSCHE BAN L • LONDON BUY. CUB 9233610 SELL USD 100.00300 PACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Description Disposed Acquired Designation Disposition Method) TrmsectIon Quantity Noceeds Cot axis Oeinaoss Short Term EUROCURRENCY 02107119 02107/19 Noncovered' First In First Out! SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01372084Set 10

2019-02-011p534w

Description ['kneed Acquired Designation Cisposition Method; Transaction Quantity Proceeds Cast Gaut GliniLoss Short Term EUROCURRENCY 02/07/19 02107119 Noircoverei First In First Out 1SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372084.pdf

EFTA01493518Set 10

2012-10-011p105w

FRANC Aug. 112 CHF 11,990,000.00 1.199000 1.206612 12,876,838.68 (81,752.67) EUROCURRENCY Nov.512 EUR (10000,000.00) 12,958,591 35 Total Foreign Exchange Contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493518.pdf

EFTA01493965Set 10

2013-02-011p104w

SWISS FRANC Feb. 113 CHF 6,190,500.00 1.238100 1.219694 6.638.886.08 98.693 68 EUROCURRENCY May. 6 13 EUR (5,000,000.00) 6.540 192 40 Total Foreign Exchange Contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493965.pdf

EFTA01493911Set 10

2013-02-011p104w

SWISS FRANC Feb. 113 CHF 6,190,500.00 1.238100 1.219694 6.638.886.08 98.693 68 EUROCURRENCY May. 6 13 EUR (5,000,000.00) 6.540 192 40 Total Foreign Exchange Contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493911.pdf

EFTA01384306Set 10

2019-02-011p540w

Description ['kneed Acquired Designation Cisposition Method; Transaction Quantity Proceeds Cast Gaut GliniLoss Short Term EUROCURRENCY 02/07/19 02107119 Noircoverei First In First Out 1SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384306.pdf

EFTA01493569Set 10

2012-10-011p103w

FRANC Aug. 112 CHF 11,990,000.00 1.199000 1.206612 12,876,838.68 (81,752.67) EUROCURRENCY Nov.512 EUR (10,000.000 00) 12958,591 35 Total Foreign Exchange Contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493569.pdf

EFTA01383476Set 10

2019-02-071p537w

Acquired Designation Cisposition Method; Transaction Quantity Proceeds Cast Gaut dMlLou Short Term EUROCURRENCY 02/07/19 02107119 Noircoverei First In First Out 1 SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383476.pdf