Article 5 Financial institutions shall record all large-value and suspicious foreign exchange fund transactions and keep the record for a minimum of five years as of the day of transaction.

第五条金融机构应当将所有大额和可疑外汇资金交易记录，自交易日起至少保存5年。

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The bank and an employee were accused of failing to disclose that a hedge fund that had influenced the composition of a complex mortgage-debt transaction was also shorting it.

高盛及其一名雇员在销售一款与次级债表现挂钩的组合产品时，未向投资者披露一家对冲基金公司（鲍尔森基金公司）在此交易中有做空行为，因而遭到起诉。

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This can allow the vendor to receive a sensible income, while enabling the buyer to fund the transaction.

这可以让卖主得到一笔可观的收入，同时也可以让买主有足够的资金来完成交易。

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The company plans to fund the transaction with existing cash and credit facilities.

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We intend to fund the transaction using a combination of equity and debt financing, in addition to Company cash and cash equivalents.

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Kovachev also is alleged to have put Dreier in contact with a third hedge fund about a transaction involving the promissory notes.

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