""Fwd FX CUct"" — Epstein Files Search

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12 results for “"Fwd FX CUct"”

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EFTA01506646Set 10

2004-02-011p232w

SELL USD CONTRACT RATE : 1.816500000 TRADE 1/20/04 VALUE 2/13/04 Feb 13 Fwd FX CUct 27,867,000 SETTLE FORWARD CURRENCY CONTRACT - 15,000,000.00 - 28,320,589.06 BUY USD SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506646.pdf

EFTA01506703Set 10

2004-02-011p233w

SELL USD CONTRACT RATE : 1.816500000 TRADE 1/20/04 VALUE 2/13/04 Feb 13 Fwd FX CUct 27,867,000 SETTLE FORWARD CURRENCY CONTRACT - 15,000,000.00 - 28,320,589.06 BUY USD SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506703.pdf

EFTA01507717Set 10

2004-10-011p231w

SELL USD CONTRACT RATE : 1.197100000 TRADE 4/16/04 VALUE 10/20/04 Oct 20 Fwd FX CUct - 3,536,700 SETTLE FORWARD CURRENCY CONTRACT 3,000,000.00 3,781,349.75 BUY EUR SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507717.pdf

EFTA01505288Set 10

2002-09-011p174w

SArdemint RWIZIO Amount Amount USD On. new Quantity Dostripton Sanas USD Sep 25 Fwd FX CUCt - 10,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505288.pdf

EFTA01507014Set 10

2004-04-011p204w

STYLE OPTION APR 08, 2004 (1.767 EXPIRATION OF WRITTEN FX OPTION Apr 13 Fwd FX CUct - 7,628,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507014.pdf

EFTA01505538Set 10

2003-01-011p229w

EXERCISED FX OPTION BUY NOK SELL USD TRADE 1/15/03 VALUE 1/17/03 Jan 24 Fwd FX CUct - 25,307,302.96 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505538.pdf

EFTA01505577Set 10

2003-01-011p229w

EXERCISED FX OPTION BUY NOK SELL USD TRADE 1/15/03 VALUE 1/17/03 Jan 24 Fwd FX CUct - 25,307,302.96 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505577.pdf

EFTA01506712Set 10

2004-02-011p232w

CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 17 Fwd FX CUct 10,000,000 SETTLE FORWARD CURRENCY CONTRACT - 12,709,000.00 BUY EUR SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506712.pdf

EFTA01506655Set 10

2004-02-011p230w

CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 17 Fwd FX CUct 10,000,000 SETTLE FORWARD CURRENCY CONTRACT - 12,709,000.00 BUY EUR SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506655.pdf

EFTA01507466Set 10

2004-08-010p178w

Sordemint Roalizo0 Amount Amount USD Date TYPO Quantity Dostripzion Glen/Loss U30 Aug 16 Fwd FX CUct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507466.pdf

EFTA01507511Set 10

2004-08-011p179w

Sordemint Roalizo0 Amount Amount USD Date TYPO Quantity Dostripzion Glen/Loss U30 Aug 16 Fwd FX CUct - 5,000,000 SETTLE FORWARD CURRENCY CONTRACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507511.pdf

EFTA01506066Set 10

2003-09-011p146w

SELL USD CONTRACT RATE : 10.934500000 TRADE 9/11/03 VALUE 9/24/03 Sep 24 Fwd FX CUct 9,858,352.25 SETTLE FORWARD CURRENCY CONTRACT - 107,250,000.00 - 9,927,797.83 BUY USD SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506066.pdf

Results by Dataset12 total

Set 10

12

Corpus: 1990-03-17 – 2025-12-01

February 2004

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