DataSet-10
EFTA01447003
1 pg
Ongoing tensions justify a cautious approach into the weekend.
Tactically go long lm WTI Calls 101 ($1) and short DAX
Russia 5y swap
(Embedded image moved to file: pic00777.gif)
WTI Crude Oil future Apr14
(Embedded image moved to file…
DataSet-10
EFTA01446981
1 pg
Ongoing tensions justify a cautious approach into the weekend.
Tactically go long lm WTI Calls 101 (S1) and short DAX
Russia Sy swap
(Embedded image moved to file: pic15106.gif)
WTI Crude Oil future Apr14
(Embedded image moved to file…
DataSet-10
EFTA01453255
1 pg
Risk aversion continues from yesterday as we approach the weekend.
Nikkei -3.3.%, MICEX (Russia) -4%, DAX futures -1%
Commodities have remained relatively stable despite the movements in other
markets
WTI and Gold (charts below) have hardly reacted
There is…
DataSet-10
EFTA01659575
3 pg
To:
Subject: RE: MCC officer subpoenas and approaches
Date: Mon, 12 Aug 2019 18:04:51 +0000
Importance: Normal
Thanks, got these.
Do you know which of these people are currently on shift at MCC? I want to get this…
DataSet-10
EFTA01659587
3 pg
From: '
To:'
Subject: Fwd: MCC officer subpoenas and approaches
Date: Mon, 12 Aug 2019 17:18:05 +0000
Importance: Normal
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
I Battery Park Plaza, 29th floor…
DataSet-10
EFTA01659601
3 pg
From:
To:
Subject: Fwd: MCC officer subpoenas and approaches
Date: Mon, 12 Aug 2019 18:00:05 +0000
Importance: Normal
Attachments: 2019.08.12fierry_Joyner Subpoena.pdf; ATT00001.htm;
2019.08.12_Michael_Davis_Subpoena.pdf; ATT00002.htm;
2019.08…
DataSet-10
EFTA01379403
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• Czech National Bank regulates exchange rate policy and is responsible for implementing monetary policy
(htto://www.cnb.c>).
• The major monetary policy tool of…
DataSet-10
EFTA01379408
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• The National Bank of Kazakhstan regulates exchange rate policy and is responsible for implementing monetary
policy (http://www.nationalbank.kz).
• The official USD/KZT…
DataSet-10
EFTA01378251
1 pg
OCH-ZIFF
CAPITAL
Extensive In-House Analytical Resources MANAGEMENT
…
DataSet-10
EFTA01379417
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• The Central Bank of Russia implementing monetary policy and intervenes in FX markets to preserve financial
stability (http://www.cbr.ru).
• 1-week, 28…
DataSet-10
EFTA01361342
1 pg
OCH-ZIFF
CAPITAL
Extensive In-House Analytical Resources MANAGEMENT
…
DataSet-10
EFTA01379434
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• According to Article 21 of the Bank of Mexico Law, FX policy is designed by the Exchange Commission, which is
composed of officials from…
DataSet-10
EFTA01379392
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
▪ The central bank, Bank Negara Malaysia ("BNM"), is the primary regulator of the financial sector
(http://www.bnm.gov.my). BNM, through the…
DataSet-10
EFTA01379430
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• The BCCh regulates the FX market (www.bcentral.cl).
• The regulator of banking activities is the Superintendency of Banks and Financial Institutions (www.sbif…
DataSet-10
EFTA01379382
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
The State Administration of Foreign Exchange (SAFE) regulates exchange controls (http://www.safe.gov.cn, while
the People's Bank of China (PBOC) is…
DataSet-10
EFTA01659584
3 pg
From: ' (OIG)"
To:' (NY) (FBI)"
DataSet-10
EFTA01854984
1 pg
To:
From: Jeffrey Epstein
Sent: Wed 8/31/2011 2:42:45 AM
Subject: Re: 8727 charter update
tell don to approach ivory coast pros,
On Wcd, Aug 31, 2011 at 3:45 AM, wrote:
Jeffrey,
I've been in…
DataSet-10
EFTA01812973
2 pg
To:
From: Jeffrey Epstein
Sent: Sun 5/30/2010 9:16:15 PM
Subject: Re: FYI the bldg
you should approach the head of the preservation committee. I in not sure he would like it to be a
part residence…
DataSet-10
EFTA01386267
1 pg
…growth equity strategies.
INVESTMENTS Deep-research, fundamentally-driven approach to investing
Focus on long investments in high quality equities globally: shod investments in low quality businesses
TEAM Highly e…
DataSet-10
EFTA01469942
6 pg
…RE: Southern Financial revenues [I]
From: Mathew Negus
Date: Mon, 04 Aug 2014 13:01:31 -0400
To: Tazia Smith
Paul Morris
Classification: For internal use only
Soft approach was fruitless, no RCs booked to Matt for the transaction.
I…
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