""Tier II Currencies"" — Epstein Files Search

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EFTA01353346Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies, divided by (II) Tier II Net Open Position is equal to or less than Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353346.pdf

EFTA01390655Set 10

Tier II Currencies" means AED, OLP, CNY, CZK, IIKD, INR, MXN, QAR, RUB, SAR, THB, TWD. (AA) "Tier III Currencies" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390655.pdf

EFTA01353662Set 10

Tier II Currencies" means AED, OLP, CNY, CZK, IIKD, INR, MXN, QAR, RUB, SAR, THB, TWD. (AA) "Tier III Currencies" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353662.pdf

EFTA01383566Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (B) the Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383566.pdf

EFTA00169583Set 9

2013-10-2832p13,785w

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (B) the Tier ... Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies to (2) the Ticr II ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (8) the Tier ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined ... Position as it applies to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies. (M) "Foreign Exchange Transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA01383391Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier Ill Currencies or Tier IV Currencies to (2) the Tier ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined ... Position as it applies to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier ill Currencies or Tier IV Currencies. (M) "Foreign Exchange Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383391.pdf

EFTA01282628Set 10

2013-10-2832p13,830w

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies to (2) the Tier II ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined ... Position as it applies to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier Ill Currencies or Tier IV Currencies. (M) "Foreign Exchange Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01282820Set 10

2013-10-2833p14,020w

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier Ill Currencies or Tier IV Currencies, divided by (B) the Tier ... Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies to (2) the Tier II ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA01368763Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (B) the Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368763.pdf

EFTA01368764Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier Ill Currencies or Tier IV Currencies to (2) the Tier ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined ... Position as it applies to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier ill Currencies or Tier IV Currencies. (M) "Foreign Exchange Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368764.pdf

EFTA01368765Set 10

Tier II Currencies" means AED, OLP, CNY, CZK, IIKD, INR, MXN, QAR, RUB, SAR, THB, TWD. (AA) "Tier III Currencies" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368765.pdf

EFTA01368766Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies, divided by (II) Tier II Net Open Position is equal to or less than Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368766.pdf

EFTA01353715Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (B) the Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353715.pdf

EFTA01383568Set 10

Tier II Currencies" means AED, CLP, CNY, CZK, HKD, INR, MXN, QAR, RUB, SAR, THB, TWD. (AA) "Tier III Currencies" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383568.pdf

EFTA01353345Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (B) the Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353345.pdf

EFTA01390656Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies, divided by (II) Tier II Net Open Position is equal to or less than Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390656.pdf

EFTA01353716Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier Ill Currencies or Tier IV Currencies to (2) the Tier II ... must maintain in respect of outstanding FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, such number being determined ... Position as it applies to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies. (M) "Foreign Exchange Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353716.pdf

EFTA01383392Set 10

Tier II Currencies" means AED, OLP, CNY, CZK, IIKD, INR, MXN, QAR, RUB, SAR, THB, TWD. (AA) "Tier III Currencies" means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383392.pdf

EFTA01390653Set 10

Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier II Currencies but not involving Tier III Currencies or Tier IV Currencies, divided by (B) the Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390653.pdf