""Saudi Riyal"" — Epstein Files Search

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EFTA01436668Set 10

lawful currency of the Russian Federation. (ab) Saudi Arabian Riyal. "Saudi Arabian Riyal", "Saudi Riyal", "Saudi Arabian Rial", "SAR" and "Riyal" each means the lawful currency of the Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01388236Set 10

lawful currency of the Russian Federation. (ab) Saudi Arabian Riyal. "Saudi Arabian Riyal", "Saudi Riyal", "Saudi Arabian Rial", "SAR" and "Riyal" each means the lawful currency of the Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388236.pdf

EFTA01379418Set 10

2017-12-221p332w

with the banking affairs of the Government; • Minting and printing the national currency (the Saudi Riyal), strengthening the Saudi currency and USD/SAR and SAR 3M implied yield stabilizing its external

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379418.pdf

EFTA00754482Set 9

2010-10-185p2,446w

line with Fed money-printing, it may accelerate pressure on the GCC nations. The Saudi Riyal is already at its highest level since 1986. Saudi Arabia, the United Arab Emirates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754482.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

nearing completion of a detailed investigation of allegations that MBN improperly diverted billions of Saudi riyals through a network of front companies and private accounts." He concludes, "Whatever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA01741305Set 10

2011-10-293p1,631w

same time, Al Waleed's Kingdom Holdings stock price plummeted from 14 Saudi Riyals to SAR3.9 and his Nasdaq Dubai Kingdom Hotels firm now trades (for lack of a better

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741305.pdf

EFTA02037973Set 10

2006-12-183p1,625w

million. At the same time, Al WaloccEs Kingdom Holdings stock price plummeted from 14 Saudi Riyals to SAR3.9 and his Nasdaq Dubai Kingdom Hotels firm now trades (for lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037973.pdf

EFTA00754997Set 9

2010-09-2810p2,021w

trillion Japanese Yen, 115 billion Brazilian Reais, 825 billion Hong Kong Dollars, 486 billion Saudi Riyals, 3.2 trillion Taiwan dollars, and 1.9 trillion Thai Bhat. It's hard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754997.pdf

EFTA00662266Set 9

2016-05-311p49w

Popular hedge fund trade betting that Saudi Riyal peg vs US Dollar will be forced to be abandoned http://www.bloomberg.cominews/articles/2016-03-01/pointstate-is-said-to-bet-against-saudi-riyal-after-shorting- Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662266.pdf

EFTA00922210Set 9

2011-10-293p1,634w

same time, Al Waleed's Kingdom Holdings stock price plummeted from 14 Saudi Riyals to SAR3.9 and his Nasdaq Dubai Kingdom Hotels firm now trades (for lack of a better

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922210.pdf

EFTA01379419Set 10

2017-12-221p202w

SAMA also uses changes in reserve requirements to tighten or loosen credit conditions. • The Saudi Riyal is a fully deliverable and convertible currency. Onshore SAR products FX spot market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379419.pdf

EFTA01741058Set 10

2016-05-311p56w

Jeffrey E." <jeevacation©ornail.cem> Popular hedge fund trade betting that Saudi Riyal peg vs US Dollar will be forced to be abandoned htto://www.bloomberu.com/news/articles/20 16-03-0 I /oointstatc-is-said-to-bet-against-saudi-riyal-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741058.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

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Set 10

7