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10 results for “
"Bank of Greece"
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EFTA01991425
Dataset 10
4p
687w
Subject:
Re: You want to buy a stake in Greece's biggest bank for super cheap?
From:
on behalf of Landon Thomas
To:
eevacation maitcom[jeevacation©gmail.com]; Jeffrey Epstein[
[email protected]
]
…2013 at 7:19 AM, Landon Thomas wrote: You will get a copy bank execs say once SEC signs off on doc. The bank in question is National
Bank of Greece
and the guys more or less running it now are former government officials who have been negotiating with Europe to keep Greece from going bust -- that is how I know them. I will be seeing them in Athens next week by the way. One point of interest: they have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991425.pdf
EFTA00959386
Dataset 9
2013-04-19
3p
595w
Subject:
Re: You want to buy a stake in Greece's biggest bank for super cheap?
From:
Jeffrey Epstein <
[email protected]
>
To:
Landon Thomas
…2013 at 7:19 AM, Landon Thomas wrote: You will get a copy bank execs say once SEC signs off on doc. The bank in question is National
Bank of Greece
and the guys more or less running it now are former government officials who have been negotiating with Europe to keep Greece from going bust -- that is how I know them. I will be seeing them in Athens next week by the way. One point of interest: they have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959386.pdf
EFTA01897465
Dataset 10
2013-04-19
3p
539w
From:
[email protected]
on behalf of Landon Thomas <landontenytimes.com>
To:
Jeffrey EpsteinDeevacationagmail.comj
…in Greece's biggest bank for super cheap? You will get a copy bank execs say once SEC signs off on doc. The bank in question is National
Bank of Greece
and the guys more or less running it now are former government officials who have been negotiating with Europe to keep Greece from going bust -- that is how I know them. I will be seeing them in Athens next week by the way. One point of interest: they have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897465.pdf
EFTA01069647
Dataset 9
1999-12-31
5p
3,302w
…some land is not on the official books, and Hellenic Petroleum 0.7 ownership is disputed by different municipalities Hellenic Telecom 0.7 • Real estate may be sold through long-term leases rather than outright ownership Athens Water 8 Sewage 0.3 Agricultural
Bank of Greece
0.3 • Privatization of companies reliant on Greek growth/consumption is likely to be Piraeus Port Authority 0.3 priced at severe discounts, given the lack of a viable growth path for the country…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069647.pdf
EFTA01165703
Dataset 9
2011-06-06
5p
3,091w
Subject:
Eye on the Market, June 6, 2011
From:
US GIO fr"
To:
Undisclosed recipients:;
…by 2015. We can only identify 5 bn in potential proceeds from the sale of government-owned listed shares: Company Market value (Source Bloomberg) of Greek stake • ely 1.3 Public power 1.1 Hellenic Petroleum 0.7 Hellenic Telecom 0.7 Athens Water & Sewage 0.3 Agncultral
Bank of Greece
0.3 Piraeus Pod Authority 0.3 TT Modem Postbonli 0.3 Thessaloniki Water & Sewage 0.1 Thassalccdo Port Aulhonty 0.1 Subtotal 5.3 For the remainder, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165703.pdf
EFTA01171081
Dataset 9
2011-11-04
6p
3,274w
Subject:
J.P. Morgan Eye on the Market, November 4, 2011
From:
US GIO
To:
Undisclosed recipients:;
…deficits, they would risk a substantial rise in inflation (which could erode the devaluation benefit), and in turn, further damage the credibility of the
Bank of Greece
. There could also be disruptions to trade finance (which could be ameliorated by the IMF in ways that more constructive for Greece than what they are doing now). The question is whether exiting offers the chance of something better for Greece than the certainty of failure associated with staying in the Euro. That…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171081.pdf
EFTA01164570
Dataset 9
2011-05-10
3p
1,696w
…be shown. Greece bank deposits Greece car sales Euros, Billions Thousands, sa 245 30 240 25 235 20 230 225 15 220 10 215 210 205 0 Jan-09 May-09 Sep-09 Jan-10 May-10 Sep-10 Jan-11 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 2010 Source:
Bank of Greece
. Source: National Statistical Service of Greece... Morgan Securities LLC. Survey of Greece consumers: purchases of major items Greece Industrial Production over next 12 months…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164570.pdf
EFTA01069667
Dataset 9
2011-06-20
5p
2,788w
…225 40% 220 35% 30% 215 25% 210 20% 205 15% 200 1982 1983 1984 1985 1986 1987 1988 1989 990 Jan.09 Jun-09 Nov-09 Apr10 Sep.10 Feb.11 Source: Mexico Ministryof Finance and Public Credit. Source.
Bank of Greece
. Data of April2011. 2 EFTA01069668 Eye on the Market I June 20, 2011 J.P Morgan Topics: The global recovery has to grow up on its own The IMF is swimming upstream in supporting the current plan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069667.pdf
EFTA02142802
Dataset 10
2013-04-08
7p
1,595w
Subject:
Early Tour 4.8.13
…Lundin Petroleum reports "potentially significant oil discovery on Luno II prospect (trading +3.3%) • Porsche O1 global deliveries +21% on the year to 37,009 cars (March +20%) (trading +0.64%) • Greek Banks: National
Bank of Greece
and subsidiary Eurobank -30% after merger plans put on hold • EU's Rehn says big bank depositors could take hit under planned EU law if bank fails (Reuters) • German FinMin Schauble says "we have too much liquidity in the markets" in a local…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142802.pdf
EFTA01071566
Dataset 9
2011-11-04
4p
3,304w
…deficits, they would risk a substantial rise in inflation (which could erode the devaluation benefit), and in turn, further damage the credibility of the
Bank of Greece
. There could also be disruptions to trade finance (which could be ameliorated by the IMF in ways that more constructive for Greece than what they are doing now). The question is whether exiting offers the chance of something better for Greece than the certainty of failure associated with staying in the Euro. That…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071566.pdf
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Set 9
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3