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"Forward Transaction"
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EFTA01456463
Dataset 10
1p
579w
…iv) below shall apply. (i) The following definitions shall apply- (A) "
Forward Transaction
", a Transaction in tcwc t of which the Purchase Date is at least three Business Days after the date on which the Transaction was entered into and has not yet occurred: (B) "Forward Repricing Date", with respect to any
Forward Transaction
the date which is such number of Business Days before the Purchase Date as is equal to the minimum period for the delivery of margin applicable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456463.pdf
EFTA01456316
Dataset 10
1p
585w
…have been agreed. shall promptly deliver to the other party a Confinnation of the
Forward Transaction
, as adjusted in under paragraph (iii) above. (b) Where the panics agree that this paragraph shall apply, paragraphs 2 and 4 of the Agreement arc amended as follows. (i) Paragraph 2(wv) is deleted and replaced by the following: "(ww) "Transaction Exposure" means - (a) with respect to any
Forward Transaction
at any time between the Forward Repricing Date and the Purchase Date, the difference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456316.pdf
EFTA01360257
Dataset 10
1p
585w
…have been agreed. shall promptly deliver to the other party a Confinnation of the
Forward Transaction
, as adjusted in under paragraph (iii) above. (b) Where the panics agree that this paragraph shall apply, paragraphs 2 and 4 of the Agreement arc amended as follows. (i) Paragraph 2(wv) is deleted and replaced by the following: "(ww) "Transaction Exposure" means - (a) with respect to any
Forward Transaction
at any time between the Forward Repricing Date and the Purchase Date, the difference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360257.pdf
EFTA01353573
Dataset 10
1p
577w
…subparagraphs (i) to (iv) below shall apply. The following definitions shall apply- (A) "
Forward Transaction
", a Transaction in respect of which the Purchase Date is at least three Business Days eller the date on which the Transaction was entered into and has not yet occurred: (B) "Forward Repricing Date", with respect to any
Forward 'transaction
the date which is such number of Business Days before the Purchase Date as is equal to the minimum period for the delivery of margin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353573.pdf
EFTA01456263
Dataset 10
1p
585w
…have been agreed. shall promptly deliver to the other party a Confinnation of the
Forward Transaction
, as adjusted in under paragraph (iii) above. (b) Where the panics agree that this paragraph shall apply, paragraphs 2 and 4 of the Agreement arc amended as follows. (i) Paragraph 2(wv) is deleted and replaced by the following: "(ww) "Transaction Exposure" means - (a) with respect to any
Forward Transaction
at any time between the Forward Repricing Date and the Purchase Date, the difference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456263.pdf
EFTA01353288
Dataset 10
1p
577w
…subparagraphs (i) to (iv) below shall apply. The following definitions shall apply- (A) "
Forward Transaction
", a Transaction in respect of which the Purchase Date is at least three Business Days eller the date on which the Transaction was entered into and has not yet occurred: (B) "Forward Repricing Date", with respect to any
Forward 'transaction
the date which is such number of Business Days before the Purchase Date as is equal to the minimum period for the delivery of margin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353288.pdf
EFTA01459825
Dataset 10
2016-03-01
1p
211w
Subject:
RE: JPYKRW Trade Recap - 1/15/16 ICI
From:
Ariane Dwyer
To:
Paul Morris
… Richard Kahn Subject: JPYKRW Trade Recap - 1/15/16 [C] Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW
forward transaction
. Note your USD proceeds will be - 5893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl JPY Notionall -1,094,914,611.0057 Currency2 KRW Notional2 11,540,400,000 SettlementDate Thu 04 August 2016 ForwardRate 10.54 ExpiryDate Tue 02 August 2016 Notes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459825.pdf
EFTA01477491
Dataset 10
2016-03-01
10p
999w
Subject:
RE: JPYKRW Trade Recap - 1/15/16 [C]
From:
Ariane Dwyer ‹ >
To:
Paul Morris
… Richard Kahn Subject: JPYKRW Trade Recap - 1/15/16 [C] Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW
forward transaction
. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl JPY Notionall -1,094,914,611.0057 Currency2 KRW Notional2 11,540,400,000 EFTA01477492 SettlementDate Thu 04 August 2016 ForwardRate 10.54 ExpiryDate Tue 02 August 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477491.pdf
EFTA01377031
Dataset 10
2016-01-15
1p
216w
Subject:
JPYKRW Trade Recap - 1/15/16 ICI
From:
Vahe Stepanian
[email protected]
To:
Jeffrey Epstein orni
… Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW
forward transaction
. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl JPY Notionall -1,094,914,611.0057 Currency2 KRW Notional2 11,540,400,000 SettlementDate Thu 04 August 2016 ForwardRate 10.54 ExpiryDate Tue 02 August 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377031.pdf
EFTA02021783
Dataset 10
2011-11-21
2p
461w
Subject:
Re: Bell 407 offer
From:
NI Rilr
…Ft. Worth, Texas.- > • > -Rather than get into more specifics the above terms make it fairly > straight
forward transaction
. At closing you would pay Heli-X a commission > of US$40,000 and recover your fuel expenses for the delivery. Chris will > recover the cost of the Tailboom Mod and ECU on and off the helicopter not > having to pay Rod for a ferry pilot to pick up the helicopter in Ft. > Lauderdale. > -If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021783.pdf
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