Epstein Files Search

EFTA01388237Dataset 10

2005-01-011p469w

…States of America. (an) Vietnamese Dong. "Vietnamese Dong" and "VND" each means the lawful currency of the Socialist Republic of Vietnam. Section 1.8. TARGET Settlement Day. "TARGET Settlement Day" means any day on which TARGET (the Trans-European Automated Real-time Gross settlement Express Transfer system) is open. Section 1.9. New York Fed Business Day. 'New York Fed Business Day" means any day except for a Saturday, Sunday or a day on which the Federal Reserve Bank of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388237.pdf

EFTA01146897Dataset 9

2012-08-204p2,264w

Subject: Macro Skinny: a non-technical primer on TARGET2

From: US GIOTo: Undisclosed recipients:;

…get destroyed at the Bank of Spain, while at the same time the Bundesbank creates new German euros of an equal amount. [3] 3-year LTROs for banks with eligible collateral and ELA for banks without it. Acronyms: BMW - Bayerische Motoren Werke ECB — European Central Bank ELA — Emergency Liquidity Assistance LTROs — Long-Term Refinancing Operations TARGET — Trans-european Automated Real-time Gross settlement Express Transfer system IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146897.pdf

EFTA01456447Dataset 10

1p611w

…Spot Rate", where an amount in one cuncncy is to be converted into a second currency on any date. unless the parties otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System; (tt) "Term", with respect to any Transaction, the interval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456447.pdf

EFTA01390580Dataset 10

1p608w

…converted into a second currency on any date. unless the panics otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London interbank market for the sale by it of such second currency against a purchase by it of such first cuffency: (ss) "TARGET', the Trans-huropean Automated Real-time Gross Settlement Express Transfer System: (to 'am". with respect to any Transaction. the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390580.pdf

EFTA01456296Dataset 10

1p612w

…converted into a second currency on any date. unless the parties otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System: (tt) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456296.pdf

EFTA01360237Dataset 10

1p612w

…converted into a second currency on any date. unless the parties otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System: (tt) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360237.pdf

EFTA01353588Dataset 10

1p610w

…converted into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET", the Trans-European Automated Real-time Gross Settlement Express Transfer System; "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353588.pdf

EFTA01456243Dataset 10

1p612w

…converted into a second currency on any date. unless the parties otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System: (tt) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456243.pdf

EFTA01353273Dataset 10

1p607w

…converted into a second currency on any date. unless the panics otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London interbank market for the sale by it of such second currency against a purchase by it of such first cuffency: (ss) "TARGET', the Trans-huropean Automated Real-time Gross Settlement Express Transfer System: (to 'am". with respect to any Transaction. the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353273.pdf

EFTA01282501Dataset 10

46p27,026w

…Spot Rate", where an amount in one currency is to be convened into a second currency on any date. unless the panics otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) - TARGET". the Trans-European Automated Real-time Gross Settlement Express Transfer System; (U) "Term", with respect to any Transaction, the interval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282501.pdf

EFTA01282704Dataset 10

46p26,942w

…convened into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System; (a) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282704.pdf

EFTA01441339Dataset 10

122p26,458w

…converted into a second currency on any date. unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ft) (ss) "TARGET", the Trans-European Automated Real-time Gross Settlement Express Transfer System; "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01471811Dataset 10

2014-12-3159p26,097w

…into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; "TARGET", the Trans-European Automated Real-time Gross Settlement Express Transfer System; "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase Date; "Termination"…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf

EFTA01436668Dataset 10

331p68,401w

…"U.S.$", "$" and "USD" each means the lawful currency of the United States of America. (an) the Socialist Republic of Vietnam. Section 1.8. TARGET Settlement Day. "TARGET Settlement Day" means any day on which TARGET (the Trans-European Automated Real-time Gross settlement Express Transfer system) is open. Section 1.9. New York Fed Business Day. "New York Fed Business Day" means any day except for a Saturday, Sunday or a day on which the Federal Reserve…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA00169456Dataset 9

46p26,938w

…converted into a second currency on any date, unless the panics otherwise agree. the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System: "Term-, with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf

EFTA00169659Dataset 9

2015-02-2646p26,857w

…currency on any date. unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET'. the Trans-European Automated Real-time Gross Settlement Express Transfer System: (u) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase Date; ' (uu) "Termination…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf

EFTA01121460Dataset 9

47p26,357w

…converted into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System; "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121460.pdf

EFTA01203571Dataset 9

2014-11-0710p8,840w

…New York and those principal financial centers are not otherwise authorized or required by law, regulation or executive order to close and (c) the Trans-European Automated Real-time Gross Settlement Express Transfer System ("TARGET2") is open. • SPOT RATE — The Spot Rate on any relevant day is expressed as a number of British pounds per European Union euro and is equal to (a) the U.S. dollar per one European Union euro exchange rate as reported by Reuters Group PLC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203571.pdf

EFTA01153541Dataset 9

2015-01-2246p26,346w

…converted into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System; "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153541.pdf

EFTA01121507Dataset 9

46p26,291w

…converted into a second currency on any date, unless the parties otherwise agree, the spot rate of exchange quoted by Barclays Bank PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System; "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and ending with the Repurchase…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121507.pdf