EFTA
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3 results for “
"FX Fwds/Options"
”
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EFTA01363768
Set 10
2018-06-04
1p
449w
Accounts WM KYCed Accounts that have been adopted for WM OTC Derivatives, typically
FX
Fwds/Options
(RMS) and Vanilla USD Swaps (Summit) only. Used to be under WM Umbrella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363768.pdf
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EFTA01408575
Set 10
2018-06-06
11p
1,773w
Accounts WM KYCed Accounts that have been adopted for WM OTC Derivatives, typically
FX
Fwds/Options
(RMS) and Vanilla USD Swaps (Summit) only. Used to be under WM Umbrella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408575.pdf
EFTA01362543
Set 10
2018-06-01
1p
558w
Accounts WM KYCed Accounts that have been adopted for WM OTC Derivatives, typically
FX
Fwds/Options
(RMS) and Vanilla USD Swaps (Summit) only. Used to be under WM Umbrella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362543.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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