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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset374 total

Set 9

Set 10

360

results for “"Indian Rupee"”

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EFTA01537071Set 10

2010-07-01100p9,883w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR US DOLLAR ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary - Indian Rupee Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf

EFTA01538836Set 10

2010-10-0197p9,433w

10/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value EURO CURRENCY HUNGARIAN FORINT INDIAN RUPEE US DOLLAR in Currency ... Foreign Exchange Contracts Detail Market Value Receivable Trade Date Speculative EURO CURRENCY INDIAN RUPEE Total Speculative US DOLLAR HUNGARIAN FORINT ... TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/10 to 10/31/10 Portfolio Activity Summary - Indian Rupee Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA01536609Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536609.pdf

EFTA01537633Set 10

2010-07-0177p7,285w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537633.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01537710Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537710.pdf

EFTA01537248Set 10

2010-07-0177p7,285w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537248.pdf

EFTA01537479Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537479.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01537787Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537787.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01536763Set 10

2010-07-0177p7,329w

7/1/10 to 7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign ... Market Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536763.pdf

EFTA01535669Set 10

2010-06-0194p8,672w

6/1/10 to 6/30/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE NORWEGIAN KRONE SWEDISH KRONA US DOLLAR in Currency ... ACCT. For the Period 6/1/10 to 6/30/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE INDIAN RUPEE NORWEGIAN KRONE NORWEGIAN KRONE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535669.pdf

EFTA01535293Set 10

2010-06-0194p8,672w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535293.pdf

EFTA01535763Set 10

2010-06-0194p8,672w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535763.pdf