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Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset242 total

Set 10

242

results for “"Mexican New"”

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EFTA01296884Set 10

2017-06-1661p23,043w

customised Closed - No Hit 16/06/2017 BIS RESULTS Negative Media: The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked ... EFTA01296885 Page 2 King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ... EFTA01296886 Page 3 King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday Copyright 2014 The Santa Fe New Mexican Non-Negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01540444Set 10

2013-01-01101p11,069w

EFTA01540481 48,550.00 Market Value Receivable Trade Date Foreign Exchange Contracts CANADIAN DOLLAR MEXICAN NEW PESO JAPANESE YEN US DOLLAR ... Period 1/1/13 to 1/31/13 Market Value Receivable Trade Date Foreign Exchange Contracts MEXICAN NEW PESO SWISS FRANC SWISS FRANC US DOLLAR EURO CURRENCY EURO CURRENCY Total Foreign Exchange Contracts ... TRUST COMPANY INC ACCT. W23560001 For the Period 1/1/13 to 1/31/13 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Income Foreign Exchange - Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA01296377Set 10

2014-09-097p1,610w

customised Auto-Closed No-Hit 15/06/2017 BIS RESULTS Negative Media: The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address ... EFTA01296378 Page 2 King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ... EFTA01296379 Page 3 King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday Copyright 2014 The Santa Fe New Mexican Non-Negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296377.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Pound Sterling Japanese Yen Mexican New Peso U S Dollar Value in Currency ... POUND STERLING - JAPANESE YEN MEXICAN NEW PESO - U S DOLLAR Oct. 13 04 Apr. 14 05 MXN Oct. 18 04 Apr. 14 05 MXN Total Open ... MEXICAN NEW PESO - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01553501Set 10

2004-02-2974p12,471w

MEXICAN NEW PESO - U S DOLLAR Feb 3 04 Feb 20 04 Feb 24 04 Feb 10 04 N ZEALAND DOLLAR - U S DOLLAR ... February 01, 2004 - February 29, 2004 Page 33 of 58 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange ... Debits Purchases of Securities Foreign Exchange Ending Balance Mexican New Peso Activity by Date Settlement Date Feb 6 Type Spot FX Quantity Description - 10,000,000 SPOT CURRENCY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01482131Set 10

2006-09-1555p7,983w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency SWISS FRANC EURO CURRENCY MEXICAN NEW PESO US DOLLAR ... Market Value Receivable Trade Date Foreign Exchange Contracts EURO CURRENCY MEXICAN NEW PESO SWISS FRANC US DOLLAR US DOLLAR EURO CURRENCY Total Foreign Exchange Contracts ... TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/12 to 9/30/12 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01540355Set 10

2012-12-0189p9,925w

CONTRACTS EXPOSURE SUMMARY Value in Currency CANADIAN DOLLAR SWISS FRANC EURO CURRENCY JAPANESE YEN MEXICAN NEW PESO US DOLLAR ... Period 12/1/12 to 12/31/12 Market Value Receivable Trade Date Foreign Exchange Contracts CANADIAN DOLLAR MEXICAN NEW PESO SWISS FRANC JAPANESE YEN US DOLLAR EURO CURRENCY Total Foreign Exchange Contracts ... TRUST COMPANY INC ACCT. W23560001 For the Period 12/1/12 to 12/31/12 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540355.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

7/31/12 Cash & Fixed Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency MEXICAN NEW PESO US DOLLAR 12,900,000.00 (972,212.80) Note: 1 This is the Annual Percentage ... Market Value Receivable Trade Date Foreign Exchange Contracts MEXICAN NEW PESO US DOLLAR Currency Settlement Date Counter Currency Amount Counter Amount Contract Rate Current Market Forward Rate Market Value Payable ... FINANCIAL TRUST COMPANY INC ACCT. • For the Period 7/1/12 to 7/31/12 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency SWISS FRANC EURO CURRENCY MEXICAN NEW PESO US DOLLAR ... Period 10/1/12 to 10/31/12 Market Value Receivable Trade Date Foreign Exchange Contracts MEXICAN NEW PESO SWISS FRANC US DOLLAR EURO CURRENCY Total Foreign Exchange Contracts ... TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/12 to 10/31/12 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01539938Set 10

2012-08-0198p10,915w

Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency SWISS FRANC EURO CURRENCY MEXICAN NEW PESO US DOLLAR ... Market Value Receivable Trade Date Foreign Exchange Contracts MEXICAN NEW PESO SWISS FRANC US DOLLAR EURO CURRENCY Total Foreign Exchange Contracts ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539938.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency SWISS FRANC EURO CURRENCY MEXICAN NEW PESO US DOLLAR ... Market Value Receivable Trade Date Foreign Exchange Contracts MEXICAN NEW PESO SWISS FRANC US DOLLAR EURO CURRENCY Total Foreign Exchange Contracts ... TRUST COMPANY INC ACCT. W23560001 For the Period 11/1/12 to 11/30/12 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Euro Currency Mexican New Peso Norwegian Krone N Zealand Dollar U S Dollar Value in Currency ... Total Open 1,186,500,000.00 USD - 1,186,500,000.00 USD 0.00 MEXICAN NEW PESO - U S DOLLAR NORWEGIAN KRONE - U S DOLLAR ... TRADE RELATED AUSTRALIA DOLLAR - U S DOLLAR MEXICAN NEW PESO - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

MEXICAN NEW PESO - U S DOLLAR ... TRADE RELATED AUSTRALIA DOLLAR - U S DOLLAR MEXICAN NEW PESO - U S DOLLAR ... September 01, 2003 - September 30, 2003 Page 34 of 72 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

6/30/12 Cash & Fixed Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency MEXICAN NEW PESO US DOLLAR 12,900,000.00 (939,206.41) Note: P indicates position adjusted for Pending ... Market Value Receivable Trade Date Foreign Exchange Contracts MEXICAN NEW PESO EFTA01539799 US DOLLAR Currency Settlement Date Counter Currency Amount Counter Amount Contract Rate Current Market Forward Rate Market Value ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/12 to 6/30/12 Portfolio Activity Summary Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01547542Set 10

2013-05-0128p3,634w

Cash POUND STERLING MEXICAN NEW PESO Total Non-USD Cash ... EFTA01547558 SOUTHERN FINANCIAL, LLC ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions TRADE ACTIVITY Settled Sales/Maturities/Redemptions Settled ... EFTA01547559 SOUTHERN FINANCIAL, LLC ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Detail - Mexican New Peso TRADE ACTIVITY - Mexican New Peso Note: C indicates Currency Gain/Loss Per Unit Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547542.pdf

EFTA01547570Set 10

2013-05-0137p4,552w

Cash POUND STERLING MEXICAN NEW PESO Total Non-USD Cash ... EFTA01547593 SOUTHERN FINANCIAL, LLC ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions TRADE ACTIVITY Settled Sales/Maturities/Redemptions Settled ... EFTA01547594 SOUTHERN FINANCIAL, LLC ACCT. For the Period 5/1/13 to 5/31/13 Portfolio Activity Detail - Mexican New Peso TRADE ACTIVITY - Mexican New Peso Note: C indicates Currency Gain/Loss Per Unit Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547570.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/13 to 2/28/13 Portfolio Activity Summary - Mexican New Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Income Foreign Exchange - Inflows ... TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/13 to 2/28/13 Portfolio Activity Detail - Mexican New Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 2/22 2/22 ... EURO CANADIAN DOLLAR JAPANESE YEN CANADIAN DOLLAR JAPANESE YEN JAPANESE YEN U S DOLLAR MEXICAN NEW PESO U S DOLLAR MEXICAN NEW PESO U S DOLLAR Hedge SWISS FRANC EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01481012Set 10

2006-08-171p477w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481012.pdf

EFTA01481094Set 10

2006-08-171p477w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481094.pdf