Epstein File EFTA01452890: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452890: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014528900 keyword hits

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This document contains a currency trade confirmation signed by Tazia, detailing a EUR/USD/CAD currency exchange transaction. The trade involves a client buying 10,000,000 USD and selling 11,000,000 CAD at a strike of 1.1, with a premium of 147,945 USD dated January 21, 2014, and settlement on April 21, 2014. The document is part of Set 10 of the Epstein file disclosure.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Speak with you soon, Tazia TradeType EUR CP Call BuySell **Client** Buys Currency1 USD Notional1 10,000,000 Currency2 CAD Notional2 -11,000,000 Strike 1.1

Excerpt 2

SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaseID TradeType RKI BuySell **Client**