DataSet-11
EFTA02708202
1 pg
THE INTERNATIONAL
telAir 0 Clextetifew
METHOD & PROFESSIONAL APPROACH OF OUR CONSULTING PHILOSOPHY
It is our philosophy in the identification and evaluation of high quality domestic staff that it is
better to judge according the proven performance, achievements, and most importantly…
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-9
EFTA00152427
2 pg
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB
To:'
Cc:
Subject: Approach and GJ subpoena
Date: Tue, 09 Jul 2019 19:26:02 +0000
Importance: Normal
Attachments:
HIM,
It was nice …
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-9
EFTA00236813
40 pg
UBS Alternative Investments
AlphaKeys Millennium Funds
Access to a hedge fund
…
DataSet-9
EFTA00835018
2 pg
From: Richard Kahn
To: Bob Petersen
Cc: ann rodriquez
Subject: Re: TSG - LSJ Design Approach
Date: Fri, 05 Feb 2016 15:00:56 +0000
Thank you for excellent recap.
Please coordinate your timing for Tuesday am with Anna
Look forward…
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-9
EFTA01138318
39 pg
From: How To Academy <
To:j
Subject: Harvard Professor's new approach to Gender Equality, Howard Jacobson on Merchant of Venice,
Understanding India with Sunil Khilnani, Tour Space & Time
Date:Tue, 19 Jan 2016 10:05…
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…
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