Epstein File EFTA01363153: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01363153

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363153: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013631530 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

A banking compliance or regulatory document discussing transaction types, market risk hedging, client orders, and trading activities. The document appears to be a checklist or questionnaire regarding dealing on own account, strategic investments, and short-term trading intentions for client transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

organized, i.e., transactions that serve to hedge all frequent, systematic and substantial basis when types of market risk INCLUDES, for example executing **client**

Excerpt 2

If Yes Dealing on own account as a service for others If Yes Strategic investments i.e., trading to fulfil a **client** order or trading l.e., transactions

Excerpt 3

(where the participation "**client**" of the Bank is a subsidiary of the Bank) Il Yes Trading without short-term trading intention i.e., transactions that