DataSet-10
EFTA01353570
1 pg
…agreement or other master agreement for financial transactions) between Party A
(including any of its affiliates) and Party B whether executed now or at any time in the future
which governs the terms of transactions entered into between the parties…
DataSet-10
EFTA01456460
1 pg
…agreement or other master agreement for financial transactions) between Party A
(including any of its affiliates) and Party B whether executed now or at any time in the future
which governs the terms of transactions entered into between the parties…
DataSet-10
EFTA01353603
1 pg
…agreement or other master agreement for financial transactions) between Party A
(including any of its affiliates) and Party B whether executed now or at any time in the future
which governs the terms of transactions entered into between the pasties…
DataSet-10
EFTA01449238
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
rFigure 7: The USD share in world reserves loll during 2002- Ifiguie 8: Advanced country FX reserve holdings...
04; then stabilized
2.503 USD…
DataSet-10
EFTA01449335
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
Figure 22: U.S. Trade Balance - Automotive !Figure 23: U.S. Trade Balance Food & Beverages
Momnb (US$ bn I (bars) Annuai1LISS bn 1044 INN Abnttly USS bn ban…
DataSet-10
EFTA01449235
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
Figure 22: U.S. Trade Balance - Automotive !Figure 23: U.S. Trade Balance Food & Beverages
Momnb (US$ bn I (bars) Annuai1LISS bn 1044 INN Abnttly USS bn ban…
DataSet-10
EFTA01449237
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
F igure 34: U.S. Current-Account Balance (last 13 quarters) CUSS Billions)
Q1 201002 201003 201004 201001 201102 201103 201104 201101 201202 201203 201204 201201 2013
Banc…
DataSet-10
EFTA01449338
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
rFigure 7: The USD share in world reserves loll during 2002- Ifiguie 8: Advanced country FX reserve holdings...
04; then stabilized
2.503 USD…
DataSet-10
EFTA01449334
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
Figure 7: Export volumes have remained below trend Figure 8: Export volume deviations from trend is no
since 2001 longer corr…
DataSet-10
EFTA01449239
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
r
Figure 13: In EM. the main driver of reserve growth has
been intervention (In USD bn)
(Figure 14: In EM, the dollar share fell steadily during
…
DataSet-10
EFTA01449232
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
Figure 7: Export volumes have remained below trend Figure 8: Export volume deviations from trend is no
since 2001 longer co…
DataSet-10
EFTA01449233
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
rFigure 13: U.S. Exports and Imports of Goods and Services (Balance of Payments Basis) (last 13 months)
May Jun Jul Aug Sep Oct Nov Dec Jan Feb…
DataSet-10
EFTA01449214
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
Figure 3: FX Forwards Percentage Global Turnover !Figure 4: FX Swaps Percentage Global Turnover
60 1 •Pa rticipating member states so …
DataSet-10
EFTA01449234
1 pg
30 July 2013
Exchange Rate Perspectives: FX and the Financial Transaction Tax
U.S Exports-Imports by Commodity
Figure 16: U.S. Trade Balance Excluding China & Figure 17: U.S. Trade Balance - Advanced Technology
Petroleum (Monthly & Annual Balance)
Onblin.bnnly…
DataSet-9
EFTA00418860
1 pg
Front: "Alonzo Fry"
To:
Subject: Your company is accused of illegal financial transactions.
Date: Mon, 05 Mar 2012 12:55:09 +0000
Business Owner/Manager,
One of your customers has filed a complaint with The Better Business Bureau concerning the…
DataSet-9
EFTA00083980
1 pg
…JPM-SDNY-00036869 (1999 account statement for Financial Trust Company)
(attached)
• JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9 page document — JP
end I have been discussing one additional financial transaction from 2007…
DataSet-10
EFTA01447713
1 pg
…these
instruments.
Derivatives are financial transactions based upon one or more predetermined market factors where periodic
payments (or a one-time lump-sum payment) are made by each of the parties to the transaction based upon
the value of the…
DataSet-10
EFTA01433835
10 pg
…Dollar financial transaction for
same-day settlement in the Buenos Aires marketplace on the Valuation
Date
Disruption Fallbacks:
i) Valuation Postponement
ii) Calculation Agent Determination of Settlement Rate.
Chairman of the Supen/isory Board Paul Achleitner Management Board John Cryan…
DataSet-10
EFTA01436390
10 pg
…Dollar financial transaction for
same-day settlement in the Buenos Aires marketplace on the Valuation
Date.
Disruption FaMbacKs:
1) Valuation Postponement
ii) Calculation Agent Determination of Settlement Rate.
EFTA01436395
Deutsche Bank AS isajolmsi…
DataSet-10
EFTA01456311
1 pg
…agreement or other master agreement for financial transactions) between Party A
(including any of its affiliates) and Party B whether executed now or at any time in the future
which governs the terms of transactions entered into between the parties…
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