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"Financial Institutions"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00451791
Dataset 9
2017-05-18
3p
727w
Subject:
(Financial Times)Home Capital woes spark fears on Canada property market(Livermore
From:
"
To:
David Neuhauser
…managing director of Livermore Partners, an event-driven Chicago-based hedge fund. Authorities have tried to let some air out of the market. Last summer, the Office of the Superintendent of
Financial Institutions
tightened supervisory standards for mortgage underwriters, while officials in Ontario last month imposed a string of curbs including rent controls and levies on foreign buyers. But the measures could come too late for Home Capital, which said last week that reputational hits could have cast "significant doubt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451791.pdf
EFTA00990184
Dataset 9
2014-06-02
2p
411w
Subject:
Fwd: PRIORITY: PayPay Financial
From:
Brock Pierce <1
To:
Jeffrey Epstein <
[email protected]
>
…Model: Proven, scalable prepaid card business model: key revenue drivers of maintenance fees and usage fees tied to spend. Team: Led by former American Express VP who started & built (to $120MM in revenue) the American Express Prepaid Card business, the team has deep payments and compliance domain expertise, coming from Amex, TSYS, GreenDot, Citi, RBC Capital, BraintreeNenmo & other leading
financial institutions
. Funding Terms: Initial raising a friends and family $250k convertible note with a valuation cap of S2.5M EFTA00990185
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990184.pdf
EFTA00638144
Dataset 9
2015-01-27
5p
1,273w
Subject:
Know Your Regulators: FSC, FSS, and KB Financial
From:
"Kobre & Kim LLP"
To:
[email protected]
…The FSC covers banking, securities, insurance, and non-bank
financial institutions
. The primary function Jean Kim of the FSS is to examine and supervise a broad array of activities conducted by these
financial institutions
, and it can extend to other oversight and enforcement functions. One recent development involving KB Financial Group's (listed on NYSE: KB) efforts to replace their electronic system demonstrates just how closely FSC and FSS supervise banks. KB Financial Group's main subsidiary Kookmin Bank holds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638144.pdf
EFTA00809690
Dataset 9
2018-08-22
51p
13,224w
To:
(Defendant's name and address) The Financial Trust Company
…ill-gotten gains, obtained from his participation in a Defendant Epstein is sued herein in his individual capacity as well as in his capacity as President and Chief Executive Officer of The Financial Trust Company. EFTA00809691 Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 2 of 26 fraudulent Ponzi scheme, from banks,
financial institutions
, and current investors. 2. While Hoffenberg was convicted as a result of his role in this Ponzi scheme, Epstein has remained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA01417648
Dataset 10
2016-03-01
12p
3,701w
…Sponsors (Financial) DBSI CenterPoint Energy, Inc 3/2/2016 Low Loan Approved Lori Aldridge GCF US Loan Energy DBSI Intabex Netherlands BV 3/3/2016 Low Loan Approved Meghan-M McLaughlin GCF Netherlands Loan Consumer DBNY Alliance One International Inc 3/3/2016 Low Loan Approved Meghan-M McLaughlin GCF United States Loan Consumer DBNY Vanguard Group, Inc 3/3/2016 Low Loan Approved Marvin Lim GCF US Loan FIG (
Financial Institutions
Group) DBSI Flowers Foods, Inc. 3/3/2016 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf
EFTA01427954
Dataset 10
3p
136w
Counterparties Out Of Scope for EinSiG Reporting:
Financial Institutions
Insurance and Reinsurance undertakings Deposit and collective investment undertakings Government or state funds investment funds Pension funds Creditors without identified identities Creditors involved in money laundering Persons with more than or equal to 50% or more of share in the institution's capital and directors, personally-liable shareholders or members of the institution's supervisory bodies (Third) persons acting on behalf of the persons identified: a) With more than or equal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427954.pdf
EFTA01357141
Dataset 10
1p
331w
Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Part 2 — Entity Certfication Part 2 (a) —
Financial Institutions
Fl Or Part 2 (b) — Non Financial Entities - NFE 7. If this entity is a Financial Institution (FI). please select the 8. If the Entity is not a Financial Institution (i.e. a Non F1's status from one of the options below. Financial Entity. NFE). please select the Entity's status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357141.pdf
EFTA00271180
Dataset 9
24p
14,377w
…system, even if you do Bill payments are only available to not enroll in this service. payees located in the U.S. Transfers through the ACH system are only available to and from accounts at
financial institutions
and banks within the U.S. UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card "Card Issuer" means UBS Bank USA, (Card). If you choose this feature either verbally or in writing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf
EFTA00271154
Dataset 9
26p
14,341w
…system, even if you do Bill payments are only available to not enroll in this service. payees located in the U.S. Transfers through the ACH system are only available to and from accounts at
financial institutions
and banks within the U.S. UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card "Card Issuer" means UBS Bank USA, (Card). If you choose this feature either verbally or in writing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf
EFTA00795780
Dataset 9
2017-11-06
2p
1,138w
…that Born .1;7 trary 271963 name out there' BEN MCLANNAHAN Education • /s1-85 BA (economics). Colgate University 1985-88 Doctor of law (JD), Yale Career 1988-92 Principal. Booz Allen 1992 Joins Merrill Lynch 1999 Head of US
financial institutions
group. Merrill Lynch G reg Fleming was on a treadmill in Dallas 2007 President and chief on the morning operating officer. Merrill Lynch of Wednesday 2010 President of investment September 10 management, Morgan Stanley 2008, watching earnings from 2011President…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795780.pdf
EFTA01371883
Dataset 10
1p
280w
List
Financial Institutions
Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution: i 2. Country: 2. EM. Assets Under Mgt 3. Institution: 3. Country: 3. Est. Assets Under Mgt. DB USA Current - $4,553.12 2. Please provide a percentage verification as to the different sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371883.pdf
EFTA01371884
Dataset 10
1p
233w
List
Financial Institutions
Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution. ' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country: 3. Est. Assets Under Mgtrius imia 2. Please provide a percentage verification as to the different sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371884.pdf
EFTA01404794
Dataset 10
2014-07-21
6p
813w
…above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, EFTA01404796 contact: New York State Department of
Financial Institutions
http://ww.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY7TDD) www.con5umerfinance.gov 016531.1C1S1.3 Jul 21 2014 03-.3Tpm PQ02/QQ3 Fax DEUTSCHE BANK Deutsche Asset 8i Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company America…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404794.pdf
EFTA01384106
Dataset 10
1p
276w
List
Financial Institutions
Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt: —.„ 3. Institution: 3. Country: 3. Est. Assets Under Mgt: DB USA Current - 54,553.12 2. Please provide a percentage verification as to the different sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384106.pdf
EFTA01364775
Dataset 10
1p
510w
…larger funds source investments through auctions designed to sell large portfolios where the seller is looking to significantly reduce its private equity exposure. These sellers have historically included
financial institutions
that are compelled to sell by incoming regulations, and pension plans looking to actively manage their private equity portfolios.
Financial institutions
have now largely finished selling their portfolios, but pension plans remain large investors in private equity and will continue to sell periodically to manage their exposure. Following the sale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364775.pdf
EFTA01354922
Dataset 10
1p
236w
List
Financial Institutions
Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution. ' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country: 3. Est. Assets Under Mgtrius imie 2. Please provide a percentage verification as to the different sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354922.pdf
EFTA01452270
Dataset 10
1p
242w
…offices Descours EPI strategic shift • APEN Private Equity • Conversus De-leverage / reduce unfunded liabilities 0 Listed vehicles foundations and endowments • • NB Private Equity Partners Princess Private Equity Holdings Bank of America Barclays • HSH Nordbank CM Holding • JP Morgan Increase capital ratios/ Banks and
financial institutions
Credit Agricole • Lehman Brothers reduce risk weighted assets Credit Suisse • Lloyds General' • RBS Groupama • Sal Oppenheim • Wachovia Capital Barclays • New Jersey SIC CaIPERS • Nycers Re-balancing portfolios Pension plans Hermes GPE • Omers North Carolina DST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452270.pdf
EFTA01378780
Dataset 10
1p
232w
List
Financial Institutions
Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution. ' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country: 3. Est. Assets Under Mgtrius imia 2. Please provide a percentage verification as to the different sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378780.pdf
EFTA01451578
Dataset 10
1p
428w
…that closed in 2011. Funds are further differentiated by their geographic focus and increasingly by their sourcing and investment strategy. Sourcing Strategies Many of the larger funds source investments through auctions designed to sell large portfolios where the seller is looking to significantly reduce its private equity exposure. These sellers are typically
financial institutions
that are compelled to sell by incoming regulations, or pension plans looking to actively manage their private equity portfolios. Whilst many of these transactions have already…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451578.pdf
EFTA01386464
Dataset 10
1p
125w
…PE value: US$600bn in pre-crisis vintages' Seller composition breakdown2 US$bn 250 226 Endowments & 201 General Foundations 200 193 Partners 16% 186 24% Family Office I 150 149 144 „dada Other 137 6% 129 100 92
Financial Institutions
67 12% Asset Manager / FoF 50 48 18% 20 11 0 Public 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Pensions / SWF issztilas 24% Sourer 2017 Preqin GoCrA Privae Eourty S Venhae Capital Recon. 1.2) Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386464.pdf
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Set 8
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