Epstein File EFTA01506392: Rand, Financial Trust Company and Rand Paul (DS10)

Epstein Index›Documents›EFTA01506392

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01506392: Rand, Financial Trust Company and Rand Paul (DS10)

Financial RecordNovember 1, 2003EFTA015063922 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This financial record from Financial Trust Company Inc. covers November 2003 and shows a currency exchange transaction. On November 25, 2003, a spot currency transaction was executed to buy 21,300,000.00 South African Rand and sell US Dollars at a spot rate of 6.542. The transaction resulted in a conversion of 3,255,885.05 US Dollars.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company Rand asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Number: Asset Account Portfolio Page 40 of 61 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**