Epstein File EFTA01379431: Offshore and Overnight (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379431: Offshore and Overnight (DS10)

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This document dated December 22, 2017, is an EM Currency Handbook containing regulatory and financial information about offshore currency products, including Chilean Peso (CLP) instruments and Non-Deliverable Forwards. The excerpt references Deutsche Bank offshore CLP products, ISDA documentation, and overnight inter-bank rates. No individuals or specific financial transactions are identified.

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offshore overnight Deutsche Bank

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Excerpt 1

22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank / IRS CLP/UF (real rates) CLP/CAM (nominal rates) Regulatory: No regulations for **offshore**

Excerpt 2

Source http://www.bolsadesantiago.com/ Source: Deutsche Bank **Offshore** CLP products Non-Deliverable Forward (NDF) Regulatory: ISDA documentation.

Excerpt 3

In the event of unavailability of the fixing, for **offshore** contracts, EMTA (www.emta.org) maintains the back-up EMTA CLP Indicative Survey Rate (CLP11)