EFTA
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12 results for “
"Tradefinder"
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EFTA01362647
Set 10
1p
207w
trades can sometimes get blocked by ICG as their 'good to go' system (
tradefinder
) shows red due to the lack of a CIB ACO even if WM ACO has been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362647.pdf
EFTA01362589
Set 10
2018-08-03
1p
279w
coverage from being blocked due to disconnect between CIB's central offboarding tracker and
Tradefinder
data. There was a preliminary discussion with lain Macara from ICG, who has agreed that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362589.pdf
EFTA01362591
Set 10
1p
208w
trades can sometimes get blocked by ICG as their 'good to go' system (
tradefinder
) shows red due to the lack of a CIB ACO even if WM ACO has been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362591.pdf
EFTA01406428
Set 10
2018-10-25
15p
2,334w
approval for ICG to take orders even if the GM status is red in
tradefinder
. EFTA01406438 We will get back to you with the list as soon as we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf
EFTA01362632
Set 10
2018-07-20
1p
212w
approval for ICG to take orders even if the GM status is red in
tradefinder
. We will get back to you with the list as soon as we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362632.pdf
EFTA01362641
Set 10
2018-07-19
1p
368w
approval for ICG to take orders even if the GM status is red in
tradefinder
. We will get back to you with the list as soon as we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362641.pdf
EFTA01362599
Set 10
2018-09-17
1p
226w
approval for ICG to take orders even if the GM status is red in
tradefinder
. We will get back to you with the list as soon as we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362599.pdf
EFTA01362621
Set 10
1p
247w
trades can sometimes get blocked by ICG as their 'good to go' system (
tradefinder
) shows red due to the lack of a CIB ACO even if WM ACO has been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362621.pdf
EFTA01362620
Set 10
1p
479w
coverage from being blocked due to disconnect between CIB's central offboarding tracker and
Tradefinder
data. There was a preliminary discussion with lain Macara from ICG, who has agreed that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362620.pdf
EFTA01362548
Set 10
2019-01-04
1p
234w
approved to us we can flag these as being Green for WM in
TradeFinder
, but they will remain Red for CIB. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362548.pdf
EFTA01362610
Set 10
2018-07-19
1p
377w
approval for ICG to take orders even if the GM status is red in
tradefinder
. We will get back to you with the list as soon as we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362610.pdf
EFTA01362654
Set 10
2018-09-17
1p
199w
approval for ICG to take orders even if the GM status is red in
tradefinder
. We will get back to you with the list as soon as we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362654.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 10
12