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"Financial Services Authority"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00853409
Dataset 9
2015-06-26
2p
546w
Subject:
Re: The financial times on the transaction
From:
"Jeffrey E." <
[email protected]
>
To:
David Stern •<
…performance is not indicative of future results. This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. If you have received this email in error please contact the sender and delete the material from any computer. Samena Capital Investments Limited is regulated by the Dubai
Financial Services Authority
, reference number F001860. Samena Capital Investments Limited has Commercial License, no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853409.pdf
EFTA00853407
Dataset 9
2015-06-26
2p
442w
Subject:
Fwd: The financial times on the transaction
From:
David Stern -
To:
Jeffrey Epstein
[email protected]
>
…performance is not indicative of future results. This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. If you have received this email in error please contact the sender and delete the material from any computer. Samena Capital Investments Limited is regulated by the Dubai
Financial Services Authority
, reference number FOO1860. Samena Capital Investments Limited has Commercial License, no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853407.pdf
EFTA01456544
Dataset 10
1p
550w
…without our express written permission. The distribution of this document and availability of the product and/or services described herein may be restricted or regulated by law in certain jurisdictions. Deutsche Bank AG is authorised under German Banking Law (competent authority BaFin - Federal Financial Supervising Authority) and regulated by the
Financial Services Authority
for the conduct of UK business. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS TERM SHEET FOR THE FULL MCLAREN CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456544.pdf
EFTA01835079
Dataset 10
1p
153w
From:
Lyndon Lea
To:
jeeyacationtegmail.com[
[email protected]
]
…received this document in error, please notify the sender immediately and destroy the message. No liability is accepted for any errors, omissions, interceptions, corrupted mail, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LLP is a limited liability partnership which is authorised and regulated by the
Financial Services Authority
and registered in England under number 0C308261. EFTA_R1_00214536 EFTA01835079
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835079.pdf
EFTA01840665
Dataset 10
2012-03-05
1p
163w
From:
Lyndon Lea
To:
Epstein Jeffrey[jeevacation©gmail.com]
…received this document in error, please notify the sender immediately and destroy the message. No liability is accepted for any errors, omissions, interceptions, corrupted mail, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LLP is a limited liability partnership which is authorised and regulated by the
Financial Services Authority
and registered in England under number OC308261. EFTA_R1_00225669 EFTA01840665
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840665.pdf
EFTA01791993
Dataset 10
2011-01-21
1p
181w
From:
Lyndon Lea
To:
[email protected]
…omissions, interceptions, corrupt=d mail, lost communications or late delivery arising as a result of recei=ing this message via the Internet or for any virus that may be contained =n it. Lion Capital LLP is a limited liability partnership which is authorised an= regulated by the
Financial Services Authority
and registered in England =nder number OC308261. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//APple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791993.pdf
EFTA02428897
Dataset 11
2010-02-28
1p
198w
From:
Lyndon Lea
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…received this document in error, please notify the sender immediately and destroy the message. No liability is accepted for any errors, omissions, interceptions, corrupted mail, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LLP is a limited liability partnership which is authorised and regulated by the
Financial Services Authority
and registered in England under number OC308261. EFTA_R1_01498415 EFTA02428897
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428897.pdf
EFTA02415302
Dataset 11
2010-11-10
2p
483w
Subject:
Re:
From:
Lyndon Lea
To:
[email protected]
[jeevacation@gmaiLcom]
…interceptions, corrupted mail, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. > Lion Capital LLP is a limited liability partnership which is authorised and regulated by the
Financial Services Authority
and registered in England under number 0C308261. This email and any files transmitted with it are confidential, subject to copyright, and are intended solely for the use of the individual or entity…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415302.pdf
EFTA02532966
Dataset 11
2010-11-10
2p
557w
Subject:
Re: Re:
From:
Jeevacation <
[email protected]
>
To:
Lyndon Lea
…interceptions, corrup=ed mail, lost communications or late delivery arising as a result of receiv=ng this message via the Internet or for any virus that may be contained in i=. » Lion Capital LLP is a limited liability partnership which is authorised a=d regulated by the
Financial Services Authority
and registered in England u=der number OC308261. EFTA_R1_01677030 EFTA02532966 >> > This email and any files transmitted with it are confidential, subject to c=pyright, and are intended solely for the use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02532966.pdf
EFTA01389844
Dataset 10
1p
653w
…or entity to whom it has been issued understands, acknowledges and agrees that this Memorandum, the offering and the Interests relate to the Fund. which is a foreign investment fund. The Fund is not subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai
Financial Services Authority
(the -DFSA"). None of the Fund, this Memorandum, the offering or the Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389844.pdf
EFTA01451770
Dataset 10
1p
793w
…be in violation of any applicable anti-money laundering laws in the United Kingdom, including the Proceeds of Crime Act 2002, the Terrorism Act 2000 and the Money Laundering Regulations 2007 and the anti-money laundering rules of the U.K.
Financial Services Authority
or any successive U.K. governmental agency or the anti-money laundering laws of any other applicable jurisdiction; (iv) that all payments, advances and contributions by the Investor to the Onshore Feeder Fund and all payments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451770.pdf
EFTA01452030
Dataset 10
1p
689w
…or any director or officer of the same acting in such capacity or the trustee of any trust registered or capable of registering pursuant to the provisions of the Trusts Law (as Revised). DUBAI INTERNATIONAL FINANCE CENTRE This Memorandum relates to a Fund which is not subject to any form of regulation or approval by the Dubai
Financial Services Authority
('DFSA'). The DFSA has no responsibility for reviewing or verifying any Memorandum or other documents in connection with this Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452030.pdf
EFTA01386686
Dataset 10
1p
655w
…or entity to whom it has been issued understands, acknowledges and agrees that this Memorandum, the offering and the Interests relate to the Fund. which is a foreign investment fund. The Fund is not subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai
Financial Services Authority
(the -DFSA"). None of the Fund, this Memorandum, the offering or the Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386686.pdf
EFTA01452224
Dataset 10
1p
792w
…be in violation of any applicable anti-money laundering laws in the United Kingdom, including the Proceeds of Crime Act 2002, the Terrorism Act 2000 and the Money Laundering Regulations 2007 and the anti-money laundering rules of the U.K.
Financial Services Authority
or any successive U.K. governmental agency or the anti-money laundering laws of any other applicable jurisdiction; (iv) that all payments, advances and contributions by the Investor to the Onshore Feeder Fund and all payments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452224.pdf
EFTA01364840
Dataset 10
1p
655w
…or entity to whom it has been issued understands, acknowledges and agrees that this Memorandum, the offering and the Interests relate to the Fund. which is a foreign investment fund. The Fund is not subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai
Financial Services Authority
(the -DFSA"). None of the Fund, this Memorandum, the offering or the Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364840.pdf
EFTA01451629
Dataset 10
1p
689w
…or any director or officer of the same acting in such capacity or the trustee of any trust registered or capable of registering pursuant to the provisions of the Trusts Law (as Revised). DUBAI INTERNATIONAL FINANCE CENTRE This Memorandum relates to a Fund which is not subject to any form of regulation or approval by the Dubai
Financial Services Authority
('DFSA'). The DFSA has no responsibility for reviewing or verifying any Memorandum or other documents in connection with this Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451629.pdf
EFTA01383079
Dataset 10
1p
655w
…or entity to whom it has been issued understands, acknowledges and agrees that this Memorandum, the offering and the Interests relate to the Fund. which is a foreign investment fund. The Fund is not subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai
Financial Services Authority
(the -DFSA"). None of the Fund, this Memorandum, the offering or the Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383079.pdf
EFTA01980081
Dataset 10
2010-11-10
2p
527w
Subject:
Re: Re:
From:
Jeevacation
To:
Lyndon Lea
…interceptions, corrupted mail, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. » Lion Capital LLP is a limited liability partnership which is authorised and regulated by the
Financial Services Authority
and registered in England under number 0C308261. >> EFTA_R1_00487999 EFTA01980081 > This email and any files transmitted with it are confidential, subject to copyright, and are intended solely for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980081.pdf
EFTA02024425
Dataset 10
1p
256w
…received this document in error, please notify the sender immediately and destroy the message. No liability is accepted for any errors, omissions, interceptions, corrupted mail, lost communications or late delivery arising as a result of receiving this message via the Internet or for any virus that may be contained in it. Lion Capital LLP is a limited liability partnership which is authorised and regulated by the
Financial Services Authority
and registered in England under number M308261. EFTA_R1_00531319 EFTA02024425
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024425.pdf
EFTA01389037
Dataset 10
2016-10-31
1p
217w
…by the Dubai
Financial Services Authority
. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Principal place of business in the DIFC: Dubai International Financial Centre, The Gate Village, Building 5, PO Box 504902, Dubai, U.A.E. This information has been distributed by Deutsche Bank AG. Related financial products or services are only available to Professional Clients, as defined by the Dubai
Financial Services Authority
. Australia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389037.pdf
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