Epstein File EFTA01506331: Rand, Financial Trust Company and Rand Paul (DS10)

Epstein Index›Documents›EFTA01506331

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506331: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordNovember 1, 2003EFTA015063312 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is a financial transaction record from Financial Trust Company Inc. for November 2003, showing a currency exchange transaction involving South African Rand (ZAR). The transaction involves exchanging 21,300,000 South African Rand for US Dollars at a spot rate of 6.542, with the trade occurring on 11/25/03 and valued on 11/26/03. The document shows zero beginning and ending balances for the account.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Number: Asset Account Portfolio Page 38 of 59 FINANCIAL TRUST COMPANY INC November 01, 2003 - November 30, 2003 Account Transactions by Currency S African **Rand**

Excerpt 2

Balance .00 Credits Foreign Exchange 21,300,000.00 218,877,000.00 Debits Foreign Exchange - - 21,300,000.00 -218,877,000.00 Ending Balance .00 S African **Rand**

Excerpt 3

3,255,885.05 SPOT CURRENCY TRANSACTION - BUY 21,300,000.00 3,255,885.05 BUY ZAR SELL USD SPOT RATE : 6.542000000 TRADE 11/25/03 VALUE 11/26/03 S AFRICAN **RAND**