""MT760"" — Epstein Files Search

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EFTA00585716Set 9

2009-01-064p882w

WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 -10YR, 7 /12 % MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT TRANSACTION CODE: SELLERS CODE: BUYERS CODE: SECURITY ... ordinates. 3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million USD) or MT542 for domestic funds for blocking to the seller's bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585716.pdf

EFTA00585712Set 9

2009-01-064p881w

WESTERN EUROPEAN — MTNs 50 BILLION USD 30+1 -10YR, 7 /12 % MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT TRANSACTION CODE: SELLERS CODE: BUYERS CODE: SECURITY ... ordinates. 3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million USD) or MT542 for domestic funds for blocking to the seller's bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585712.pdf

EFTA00585671Set 9

2009-01-064p880w

WESTERN EUROPEAN — MTNs 50 BILLION USD 66+1 -10YR, 7'/2% MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT TRANSACTION CODE: SELLERS CODE: BUYERS CODE: SECURITY ... ordinates. 3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million USD) or MT542 for domestic funds for blocking to the seller's bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585671.pdf

EFTA00585728Set 9

2009-03-114p886w

WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 /12 % MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT TRANSACTION CODE: SELLERS CODE: BUYERS CODE: SECURITY ... ordinates. 3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million USD) or MT542 for domestic funds for blocking to the seller's bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585728.pdf

EFTA00585720Set 9

2009-03-114p886w

WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 /12 % MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT TRANSACTION CODE: SELLERS CODE: BUYERS CODE: SECURITY ... ordinates. 3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million USD) or MT542 for domestic funds for blocking to the seller's bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585720.pdf

EFTA00770212Set 9

2009-05-012p413w

COMMUNICATION) Larry r-• Here are the pertinent documents. Buyers may choose either MT103/23 or MT760 procedures (LOI are set per each SWIFT process per each pricing level). Availability is sound

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770212.pdf

EFTA00730017Set 9

2009-03-011p480w

require a Proof of Funds (POF) in all cases. POF may be in either MT760 or MT 103/23 form. Note that POF is not required in advance of a countersigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730017.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2009

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Set 9

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