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5 results for “
"FX Trades"
”
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EFTA01466599
Set 10
2014-01-10
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4p
1,173w
asset management side of the firm (Asset & Wealth Management):
FX
— Number 1 in
FX
trading
, dominate —1/3 of the —$4tn
FX
market [Faraz Munaim, CB&S
FX
Sales; Caleb David
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466599.pdf
EFTA01413919
Set 10
2017-11-27
2p
373w
Barrett / Epstein week of 11/20 [C] Classification: Confidential Thanks. There should be an OTC
fx
trade
as well, right? From: Liam Osullivan Sent: Monday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413919.pdf
EFTA01465519
Set 10
2013-10-26
2p
312w
true. I need to send Gedeon acct. numbers Monday AM to set up
FX
trading
. EFTA01465519 Thank you, Vahe *Not yet open (Embedded image moved to file: pic03910.gif) Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465519.pdf
EFTA01000241
Set 9
2014-11-13
4p
995w
Sabba > wrote: Classification: Confidential Classification: Strictly Confidential Jeffrey, I met with the head of
FX
trading
of our investment bank to discuss the EUR hedging question you posed. To build
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000241.pdf
EFTA01358519
Set 10
2016-11-21
1p
322w
YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE BY ORDER OF DBTC
FX
TRADING
OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358519.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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