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Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset3 total

Set 10

3 results for “"EX Forward"”

EFTA01379393Dataset 10

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2017-12-221p235w

…Still Fuel in the Tank Onshore MYR products FX spot Avg. ticket size: USD 5m Bid/Ask Spread: 20-40 pips (varies depending on market conditions) Avg. daily volume: USD 800mn Trading hours: 8:00am to 6.00pm, Kuala Lumpur/Singapore time EX Forward t,t,>:tt Ionct dataxi FX font:at:I Avg. ticket size: USD 50mn for below lweek, USD10m for term swaps Tenor: Up to 12 months Bid/ask spread: 10-40 pips Avg. daily volume: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379393.pdf

EFTA01379410Dataset 10

2017-12-221p122w

…Dinar is a fully deliverable, fully convertible currency KW[) product FX spot Avg. ticket size: USD 5-10mn Bid/ask spread: KWD 0.00015-0.00020 Avg. daily volume: USD 100-300m Ref. source: Central Bank of Kuwait <CBKK> Trading hours: 07:30-15:00 London EX forward/swap Avg. ticket size: USD 25mn (FX forwards); USD 25mn (FX swaps) Liquid tenors: <3y Bid/ask spread: KVVD 0.00040-0.00070 (1Y) Avg. daily volume: USD 100-300m Ref. source: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379410.pdf

EFTA01299639Dataset 10

2013-11-143p706w

…ANAQOIT 0000200269106 6010A000002 021001033 TRADE ERROR ON GBP 10215.00 DEUTSCHE BANK TRUST CO. AMEBIC EX FORWARD - LEPOW NEW YORK NY 6% DEUTSCHE BANK AO LONDON 04411739 DIRECT DEPOSIT 9457.63 1134941247DEUTSCHE B ANS 0210010386479 27 000004 011000028 00041170 90000.00 STATE STREET BOSTON 6X BOSTON MA JOANNE R JENSEN 450641 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES /CP0008 SWF/CSFBUS33AID N4G902080 7812.98 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ FUND BUY DUST RRN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299639.pdf