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Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset5 total

Set 10

5

5 results for “"the Tier 111 Net Open Position"”

EFTA01282820Set 10

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2013-10-2833p14,020w

Position multiplied by Tier II Independent Amount Ratio, (c) the product of Tier 111 Net Open Position multiplied by Tier III Independent Amount Ratio, (d) the product of Tier ... equal to or greater than the Tier II Ceiling Limit; (H) the Tier 111 Net Open Position is equal to or greater than the Tier III Ceiling Limit

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

EFTA01368763Set 10

1p411w

Tier ❑I Currencies but not involving Tier IV Currencies to (2) the Tier 111 Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency

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

EFTA01353345Set 10

1p411w

Tier ❑I Currencies but not involving Tier IV Currencies to (2) the Tier 111 Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency

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

EFTA01390653Set 10

1p411w

Tier ❑I Currencies but not involving Tier IV Currencies to (2) the Tier 111 Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency