Epstein File EFTA01207071: Perform and Tokyo (DS9)

Epstein Index›Documents›EFTA01207071

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01207071: Perform and Tokyo (DS9)

Financial RecordDate unavailableEFTA012070711 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a financial derivatives transaction record dated August 14, 2014, involving a currency put option with a notional value of $75,000,000 USD and 462,000,000 CNH (Chinese Yuan). The transaction was processed through DB Securities Inc. with Tazia Smith listed as Director of Key Client Partners - US, and includes a Tokyo time zone cut-off of 15:00 hours local time. The document records a premium of $273,000 USD for this currency derivative transaction.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform Tokyo client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

273,000 PremiumTerms USD PremiumDate Thu 14 August 2014 EFTA01207072 / Tazia Smith Director I Key Client Partners - US DB Securities Inc Passion to **Perform**

Excerpt 2

BuySell Client Buys Currency1 USD CP Put Notional1 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in **Tokyo**