EFTA01282628Dataset 10
2013-10-2832p13,830w
…to time, and initially being fifteen percent (15%). (H) "Tier III Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions involving Tier III Currencies but not involving Tier IV Currencies. (I) "Tier II Ceiling Limit' means USD 40,000,000. "Tier II Close-Out Ratio" means a number expressed as a percentage representing the quotient of (A) the portion of th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf
EFTA01368765Dataset 10
1p496w
…II, Tier 11I and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being seven percent (7%). (X) "Tier I Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV currencies. (Y) "Tier I Currencies" means AUD, CAD, CHE, DKK, EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368765.pdf
EFTA01383568Dataset 10
1p497w
…II, Tier HI and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being seven percent (7%). (X) "Tier I Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV currencies. (V) "Tier I Currencies" means AUD, CAD, CHF, DKK, EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383568.pdf
EFTA01383392Dataset 10
1p496w
…II, Tier 11I and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being seven percent (7%). (X) "Tier I Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV currencies. (Y) "Tier I Currencies" means AUD, CAD, CHE, DKK, EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383392.pdf
EFTA01353717Dataset 10
1p497w
…II, Tier HI and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being seven percent (7%). (X) "Tier I Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV currencies. (V) "Tier I Currencies" means AUD, CAD, CHF, DKK, EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353717.pdf
EFTA01390655Dataset 10
1p496w
…II, Tier 11I and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being seven percent (7%). (X) "Tier I Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV currencies. (Y) "Tier I Currencies" means AUD, CAD, CHE, DKK, EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390655.pdf
EFTA01353662Dataset 10
1p496w
…II, Tier 11I and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to time, and initially being seven percent (7%). (X) "Tier I Net Open Position" means, at any given time, the amount obtained by calculating the Net Open Position as it applies to all FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV currencies. (Y) "Tier I Currencies" means AUD, CAD, CHE, DKK, EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353662.pdf