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"Canary Wharf"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01221701
Dataset 9
2013-08-08
8p
2,706w
…4 J.P. Morgan Securides plc. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street,
Canary Wharf
, London, E14 UP. JEllorpo Chase Bank, National Association. Organised under the laws of USA with limited liability. Main Office: 1111 Polaris Parkway, Columbus, Ohio 43240 USA. Registered as a branch in England & Wales branch No. MOO 0746. Registered Branch Office 25 Bank Street,
Canary Wharf
, Londe n, Eld 5JP.J.P. Morgan Limited. Registered in England & Wales No.248609. Registered Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221701.pdf
EFTA01221286
Dataset 9
2013-08-02
46p
15,843w
…Ohio 43240. Registered as a branch in England & Wales blanch No. BR000746. Registered Branch Office 25 Bank Street,
Canary Wharf
, London El4 SIP. Authorised by the Office of the Comptroller of theCurrency in the Jurisdiction of the USA. Authorised by the Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and to limited regulation by the Prudential Regulation Authority. Details about the anent of our regulation by the Prudential Regulation Authority are available frau us on request. EFTA01221300…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf
EFTA00717127
Dataset 9
2013-09-19
5p
325w
Subject:
Projects We Love: Stranger than Fiction
From:
Kickstarter HQ
[email protected]
>
To:
[email protected]
…form of classic London architectural icons. The Rook is Big Ben, the Queen is Renzo Piano's Shard of Glass, and the King is
Canary Wharf
! EFTA00717129 SHADOW I Community of Dreamers SHADOW I Community of Dreamers By hunter lee soik 95% of dreams flee our memory before we even get out of bed. In trying to better understand our dreams Hunter Lee Soik is attempting to build the world's largest dream database, a place for us to record…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717127.pdf
EFTA01356949
Dataset 10
1p
498w
…by the 3.1 WHERE REQUIRED BY ECB and by BaFin and is subject to APPLICABLE LAW, DB HAS limited regulation in the United Kingdom CATEGORISED CLIENT AS A by the FCA (contact address: 25 The PROFESSIONAL CLIENT OR North Colonnade,
Canary Wharf
, London ELIGIBLE COUNTERPARTY UNDER El4 5HS) and the PRA. Details about the APPLICABLE LAW FOR THE extent of its authorisation and regulation PURPOSES OF THE PROVISION OF by the PRA and regulation by the FCA SERVICES PROVIDED …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356949.pdf
EFTA02178073
Dataset 10
2011-11-22
5p
2,477w
Subject:
Re: (BN) Wall Street Unoccupied as 200,000 Job Cuts Bring
…work in London's City and
Canary Wharf
financial districts said the stress is contributing to panic attacks, binge drinking and chest pains. "Because there are fewer jobs. people arc unhappy about being stuck," Brener said. "They don't have options about moving. and there is a sense of feeling trapped." London hiring could be frozen next year, according to the Centre for Economics and Business Research Ltd. Headcount in the City mid
Canary Wharf
may fall to 288,225…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178073.pdf
EFTA01819973
Dataset 10
2009-11-05
1p
319w
From:
Jeffrey Epstein
To:
Jes Stale
…UK capital. CIC was recently part of a consortium which carried out the $1.3-billion bail-out of
Canary Wharf
; the London office complex. Michael Charlton, chief executive of Think London, the capital's inward investment agency, who is on a visit to China, said that he was in talks with CIC. "Prior to the investment in
Canary Wharf
we have been talking to them about setting up an international operation in London with a view to acting as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819973.pdf
EFTA00308382
Dataset 9
2018-10-16
1p
209w
…number 01112892. and whose French branch is located al I.e Colixec. S. aTenUc de FArthe in Courbook (924im). Trade and Companies Register ( RCS) number 45(1 327 374. Nanterre. Chubb European Group Limited is subject to the control of the Prudential Regulation Authority PRA Leo Moomate. London ECaR 6DA. United Kingdom) and the Financial Conduct Authority RCA (2,5The Nonh Colonnade.
Canary Wharf
. London. 4-44 &DS United Kingdom). Full details can be found online at www.fmorgukiregitter. EFTA00308382
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308382.pdf
EFTA00475742
Dataset 9
2018-05-21
1p
410w
Subject:
Re: Frick
From:
Lesley Groff
To:
Howard Lutnick
…number 2505767) and its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London El4 SRB. For any issues arising from this email please reply to the sender. > CFE appears on the FCA register under no 149380. The FCA register appears at www.fca.org.uk/register. The FCA is a financial services industry regulator in the United Kingdom and is located at 25 The North Colonnade,
Canary Wharf
, London, El4 5HS. EFTA00475742
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475742.pdf
EFTA00741670
Dataset 9
2009-11-05
1p
322w
From:
Jeffrey Epstein <
[email protected]
>
To:
Jes Staley
…UK capital. CIC was recently part of a consortium which carried out the $1.3-billion bail-out of
Canary Wharf
, the London office complex. Michael Charlton, chief executive of Think London, the capital's inward investment agency, who is on a visit to China, said that he was in talks with CIC. "Prior to the investment in
Canary Wharf
we have been talking to them about setting up an international operation in London with a view to acting as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741670.pdf
EFTA00768312
Dataset 9
2009-11-05
2p
800w
Subject:
CIC
From:
David Stern al===>
To:
Jeffrey Epstein <
[email protected]
>
…UK capital. CIC was recently part of a consortium which carried out the $1.3-billion bail-out of
Canary Wharf
, the London office complex. Michael Charlton, chief executive of Think London, the capital's inward investment agency, who is on a visit to China, said that he was in talks with CIC. "Prior to the investment in
Canary Wharf
we have been talking to them about setting up an international operation in London with a view to acting as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768312.pdf
EFTA01050747
Dataset 9
2018-05-28
2p
586w
Subject:
Re: thanks for letting me know
From:
"jeffrey E." <
[email protected]
>
…Place, London E14 SRB. For any issues arising from this email please reply to the sender. CFE appears on the FCA register under no 149380. The FCA register appears at www.fca.org.uk/register. The FCA is a financial services industry regulator in the United Kingdom and is located at 25 The North Colonnade,
Canary Wharf
; London, E14 SHS. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050747.pdf
EFTA01371383
Dataset 10
2016-07-14
1p
524w
Subject:
Frieze London 2016: Client Nomination process
From:
Sarah Rafferty On Behalf Of WMMarketing Americas
To:
USPWM Private Bankers and Assistants; PWMLATAM
…Bank Lounge will be large and colourful, encompass image and text and will center on the theme The Wandering Mind'. The Lounge links to a commissioned artwork Banerjee is doing for a new Deutsche Bank building in
Canary Wharf
where each floor of artworks form a chapter of a book. 2016 Frieze London Date & Timings: Frieze London will open on Wednesday, October 5 at 10:00am (breakfast available in DB Lounge) and access to the Fair starting at 11:00am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371383.pdf
EFTA01376056
Dataset 10
1p
497w
…Lounge will be large and colourful, encompass image and text and will center on the theme 'The Wandering Mind'. The Lounge links to a commissioned artwork Banerjee is doing for a new Deutsche Bank building in
Canary Wharf
where each floor of artworks form a chapter of a book. 2016 Frieze London Date & Timings: Frieze London will open on Wednesday, October 5 at 10:00am (breakfast available in DB Lounge) and access to the Fair starting at 11:00am on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376056.pdf
EFTA01300328
Dataset 10
2009-11-05
1p
332w
From:
Jeffrey Epstein <* eyacatio mail.com>
To:
Jes Staley <
…UK capital. CIC was recently part of a consortium which carried out the $1.3-billion bail-out of
Canary Wharf
the London office complex. Michael Charlton, chief executive of Think London, the capital's inward investment agency, who is on a visit to China, said that he was in talks with CIC. "Prior to the investment in
Canary Wharf
we have been talking to them about setting up an international operation in London with a view to acting as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300328.pdf
EFTA01838535
Dataset 10
2011-03-12
5p
1,498w
Subject:
Fw: Daily Mail
From:
Gmax
To:
jeevacation(©mail.com[
[email protected]
]
… magazine: 'It was like any property deal between friends.' Yesterday he attempted to perform business as usual as he visited an East London school and met rail bosses in
Canary Wharf
lie steadfastly ignored questions from journalists asking whether he was an 'embarrassment to his country' and would resign from his trade ambassador role as he arrived for a briefing from business executives at the headquarters of the 15billion train project Crossrail. Prince Andrew managed to sell Sunninghill Park for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838535.pdf
EFTA02345833
Dataset 11
2012-08-28
4p
1,674w
Subject:
J.P. Morgan Macro Skinny: Don't count on QE3 until it hatches
From:
US GIO <
To:
Undisclosed recipients:
…U.S. tax-related penalties. Note that J.P. Mor=an is not a licensed insurance provider. =p class="MsoNormal"> <=span> <=span> In the United Kingdom, this material is approved by J.P. Morgan In=ernational Bank Limited (JPMIB) with the registered office located at 25 B=nk Street,
Canary Wharf
, London E14 51P, registered in England No.=03838766 and is authorised and regulated by the Financial Services Authori=y. In addition, this material may be distributed by: JPMorgan Chase Bank= N.A. …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345833.pdf
EFTA02246563
Dataset 11
2018-05-27
2p
709w
Subject:
Re:
…its VAT registration number is 577 406809. CFE's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. CFE appears on the FCA register under no 149380. The FCA register appears at www.fca.orctuldreoister. The FCA is a financial services industry regulator in the United Kingdom and is located at 25 The North Colonnade,
Canary Wharf
, London, E14 SHS. <Frick Letter.doc> EFTA_R1_01023886 EFTA02246564
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246563.pdf
EFTA00269149
Dataset 9
2018-06-30
3p
704w
…we do not pay royalties on sales made directly to yourself at the Yours sincerely Slfrogiaek . Amanda Harrison • Accounts Executive Austin Macauley Publishers Ltd go•reeltee ARE PALO e_ves‘l G mot.rrti5 SEC-orsID BOOK lS UNDER Comr&ecT 13t3O LK\ -n46 PROCESS OF 6EINCA PUBUT5446.0 CGC-33-01, 25 Canada Square,
Canary Wharf
, London, E14 5LQ Registered In England No: 6243206 VAT Number: 102675634 EFTA00269150 Paperback Royalties Information Author Name: Ms. Holly Jackson Royalty Information Book…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269149.pdf
EFTA00669333
Dataset 9
2015-01-08
2p
415w
Subject:
Important
From:
Nick Sommerlad
To:
Jeffrey Epstein <
[email protected]
>
…for any virus transmitted by this email or any attachments and the recipient should use up-to-date virus checking software. Email to or from this address may be subject to interception or monitoring for operational reasons or for lawful business practices. Trinity Mirror PLC is the parent company of the Trinity Mirror group of companies and is registered in England No 82548, with its address at One Canada Square,
Canary Wharf
, London E14 5AP. •www*twww*twww*twww• EFTA00669334
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669333.pdf
EFTA00443752
Dataset 9
2017-01-24
2p
430w
Subject:
INVITATION - CANTOR FITZGERALD RELIEF FUND IN PARTNERSHIP WITH
From:
"Petrock, Christopher
…England (company number 2505767) and VAT registration (number 577 406809). CFE's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. CFE appears on the FCA register under no 149380. The FCA register appears at http://www.fca.org.uk/register/. The FCA is a financial services industry regulator in the United Kingdom and is located at 25 The North Colonnade,
Canary Wharf
, London, E14 SHS. EFTA00443753
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443752.pdf
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