Epstein Index›Documents›EFTA01452897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452897: Document from Set 10 (DS10)

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This document contains foreign exchange derivative trade details from Tazia, showing a currency option transaction where the client buys USD 10,000,000 against CAD 11,000,000 at a strike of 1.1, with a premium of USD 147,945, dated January 21, 2014 for settlement on April 21, 2014.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Speak with you soon, Tazia TradeType EUR CP Call BuySell **Client** Buys Currency1 USD Notionall 10,000,000 Currency2 CAD Notional2 -11,000,000 Strike 1.1
Excerpt 2
SettlementDat Mon 21 April 2014 e FixingReferen SPOT ce Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaseID TradeType RKI BuySell **Client**

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Source: U.S. Department of Justice

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