""THE NOTIONAL VALUE OF ITS COMMODITY"" — Epstein Files Search

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4 results for “"THE NOTIONAL VALUE OF ITS COMMODITY"”

EFTA01418613Set 10

2017-04-107p1,807w

value for OTC foreign exchange derivative contracts EUR 3 billion in gross

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notional

value

for OTC

commodity

derivative contracts and other OTC derivative contracts not defined under points

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf

EFTA01369102Set 10

foreign exchange derivative contracts (e) EUR 3 billion in gross notional value for OTC commodity derivative contracts and other OTC derivative contracts not defined under points (a) to (d) Derivative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369102.pdf

EFTA01373562Set 10

2017-04-101p484w

foreign exchange derivative contracts (e) EUR 3 billion in gross notional value for OTC commodity derivative contracts and other OTC derivative contracts not defined under points (a) to (d) Derivative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373562.pdf

EFTA01374089Set 10

ASSETS ARE USED TO ESTABLISH COMMODITY INTEREST POSITIONS OR (2) THE NOTIONAL VALUE OF ITS COMMODITY INTEREST POSITIONS DOES NOT EXCEED 100% OF THE PARTNERSHIP'S LIQUIDATION VALUE. UNLIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374089.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset4 total

Set 10

4