DataSet-9
EFTA00753662
8 pg
…result, MMFX has
won contracts from Super Agencies and more than 26 state DOTS have selected
MMFX steel in highway and bridge construction.
Annual demand in North America for reinforcing steel in 2008 totaled more than
10 million tons. It…
DataSet-9
EFTA00174375
31 pg
…bars, Tebet owns a solar company. Currently he is focusing on rural
farming. Additionally, he won the contract to provide solar power to the stadium here in
Brasilia. The stadium, I believe, is the Arena BRB Mane Garrincha.
3. Tebet…
DataSet-10
EFTA01374173
1 pg
KYC Print Page 5 of 9
Contract with the Saudi Government for the Saudi GSM expansion. We estimate that Mr. Nmisihal made over USD 100 million from that
venture. He also had a venture with General Dyn…
DataSet-9
EFTA00157298
24 pg
…Contractor] < >; (USANYS)
•= >; (USANYS)
. (NY) (FBI) < >
Subject: RE: Epstein search warrant documents
Ok let's plan on 11am tomorro…
DataSet-10
EFTA01489091
1 pg
…a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01489032
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01489364
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01489481
1 pg
…calculated on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Sett Cllere. Amount USD Currency
Date Type …
DataSet-10
EFTA01489448
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01489286
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01488713
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01488753
1 pg
…calculated on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Sett Cllere. Amount USD Currency
Date Type …
DataSet-10
EFTA01489136
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01488800
1 pg
…calculated on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Sett Cllere. Amount USD Currency
Date Type …
DataSet-10
EFTA01488912
1 pg
…on a calendar year basis.
Portfolio Activity Detail - South Korean Won
INFLOWS & OUTFLOWS
Per Unit
Settlement …
DataSet-10
EFTA01494005
1 pg
…Cash & Fixed Income Summary
NET FX CONTRACTS EXPOSURE SUMMARY
Value
in Currency
CANADIAN DOLLAR (10,000,000.00)
SWISS FRANC …
DataSet-10
EFTA01494050
1 pg
…13
Cash & Fixed Income Summary
NET FX CONTRACTS EXPOSURE SUMMARY
Value
in Currency
CANADIAN DOLLAR (10,000,000.00)
SWISS FRANC …
DataSet-10
EFTA01480001
1 pg
…Agreement:
J.P.Morgan
Swaps and Other Contracts
6 In at/coma to any agniernent In 1M amine Derneatires stoilaftot or *SD* Docurnen.'ten In respect al the marin« at 'vim
notch co' othe…
DataSet-10
EFTA01489171
1 pg
…Morgan
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
Settled Foreign Exchange Co…
DataSet-10
EFTA01489327
1 pg
…Morgan
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
Settled Foreign Exchange Co…