1 duplicate copy in the archive
EFTA Document EFTA01493391
Title Matchefta-efta01493391
Case Filesd-10-EFTA01493391Dept. of JusticeEFTA Document EFTA01493391
Unknown1p
Case File
sd-10-EFTA01493391Dept. of JusticeEFTA Document EFTA01493391
Other
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1112 to 8/31/12 Settled Foreign Exchange Contracts Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative MEXICAN NEW PESO Jul 19 12 MXN 12,900,000.00 13.268700 13.119750 (972,212.80) 983,250.44 11,037.64 U S DOLLAR Aug 23 12 USD (972,212.80) MEXICAN NEW PESO Aug 17 12 MXN (12,900,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01493391
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.