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EFTA01460543
Dataset 10
1p
436w
…AWM - Including Capital and Private Markets, Capital Markets: € 9MM € 4MM € 22MM Alternatives, CRE and Private Equity. •
Implementing
new team structure and coverage model - leverage synergies Private Markets: € 9MM € 3MM €0MM across product captains and optimize client coverage. Lending & Structured Financings: € 9MM € 2MM €0MM • Build out KCP client prospect list —work closely with PBS. PCS to align and Investment Management: € 3MM € 1MM € 3MM focus Key client subset within PWM. • Develop synergies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460543.pdf
EFTA00956470
Dataset 9
2017-11-12
2p
397w
Subject:
Nautilus Education follow-up
From:
John Steele -4
To:
"jeffrey E." <
[email protected]
>
…in over 1,000 schools, to Nautilus online, print, text sets and Channels. •
Implementing
a secure social network, under local teacher and administrator control, to share, annotate, comment and highlight content. • $40/school for access to Nautilus digital Prime and print copy for library. • In the next three months we are expecting to expand to an additional 4,000 schools. • Individuals and institutions are philanthropically financing the rollout into schools because of Nautilus' focus on science literacy. • 8 Nautilus Channels…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956470.pdf
EFTA00589238
Dataset 9
2011-03-16
7p
3,021w
…be different for urban areas and rural areas (or even rural areas in different parts of the region). The members of the Impact Network will determine how many such variants of the matrix must be filled out. 3.
Implementing
the solution The contents of the matrices would then be programmed into a role-playing game, which can be accessed over a smart phone or computer from anywhere in the world. A player would get points for doing the right thing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589238.pdf
EFTA01206780
Dataset 9
2010-08-09
3p
1,204w
Subject:
United States Virgin Islands Exempt Companies as Investment Vehicles
From:
William L. Blum, Esq.'
…In 1986, the U.S. Congress granted the U.S. Virgin Islands legislature authority to allow the establishment of tax free companies in the territory.
Implementing
legislation was immediately enacted to provide for a tax- free entity known as a U.S. Virgin Islands exempt company. A U.S. Virgin Islands exempt company pays no U.S. or U.S. Virgin Islands taxes of any kind with respect to income earned anywhere in the world (other than in the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206780.pdf
EFTA01206793
Dataset 9
2010-08-09
3p
1,209w
Subject:
United States Virgin Islands Exempt Companies as Investment Vehicles
From:
William L. Blum, Esq.'
…In 1986, the U.S. Congress granted the U.S. Virgin Islands legislature authority to allow the establishment of tax free companies in the territory.
Implementing
legislation was immediately enacted to provide for a tax- free entity known as a U.S. Virgin Islands exempt company. A U.S. Virgin Islands exempt company pays no U.S. or U.S. Virgin Islands taxes of any kind with respect to income earned anywhere in the world (other than in the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206793.pdf
EFTA01379417
Dataset 10
2017-12-22
1p
343w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach • The Central Bank of Russia
implementing
monetary policy and intervenes in FX markets to preserve financial stability (http://www.cbr.ru). • 1-week, 28-days and 12-month FX repo auctions are held periodically to aid Russian companies rolling over foreign currency denominated liabilities, principally USD. Allotments are typically several billion dollars in size but have been as large as $6bn. State-owned exports…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379417.pdf
EFTA01374919
Dataset 10
2018-07-02
1p
432w
SRLI2102 Alpha Group Capital Polycom: Results Post-Close 2016 Close Acquisition cross Unrealized Returns Compensation Plans Implemented (Soon) Total Gross MOIC Strategy & Business Development Fund + Co-Invest 1.9x • Began
implementing
new "Ecosystem Fund only:1.9x Focused" strategy to grow with evolving Unified Communications market 2.0x i $385 $1,251 • Executed Microsoft partnership agreement providing for $31 million of engineering $169 support and deeper Go-to-Market $866 $216 $559 Cost Savings/ EBITDA - Capex Growth • 2016 PF EBITDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374919.pdf
EFTA01375008
Dataset 10
1p
152w
…Whoever is at the helm needs to tackle faltering potential growth problem by
implementing
structural reforms... Potential growth rate (%) • 2015-17 Structural score in 2013 2000-07 Singapore Hong Kong Taiwan Malaysia Korea Chile • China Israel Worse Better Thailand ■ Poland ■ Indonesia I Peru • • r Iradia • Turkey 4.3 Yot.ifh Mika • • U Philippines • f • Hungary • • Mexico • •• • • 3.3 • • a Romania Russia Brazil • Colombia • • Ukraine • Argentina Venezuela xzz<oce—Jww-10—IzaceImcetecoo-woz wwmwwwOqNO y=omD-Loow> ,-(7=Z= -2 -1 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375008.pdf
EFTA01379421
Dataset 10
2017-12-22
1p
383w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach ▪ The South African Reserve Bank regulates exchange rate policy and is responsible for
implementing
monetary Policy (bitzammy..Le_semkenEse_ael. ▪ The official policy rate is the 7-day repo rate. To ensure that the repo rate is effective, the SARB drains liquidity from the market in order to compel the banks to borrow from the SARB at the repo rate. The SARB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379421.pdf
EFTA01379406
Dataset 10
2017-12-22
1p
365w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach ▪ The National Bank of Hungary regulates exchange rate policy. and is also responsible for
implementing
monetary policy (http://www.mnb.hu). • The principal policy rate is the rate on the three-month NBH deposit (base rate). The NBH deposit is available through a fixed rate tender for the counterparties, with the rate set as the policy rate. From the tender held on 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379406.pdf
EFTA01379403
Dataset 10
2017-12-22
1p
379w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach • Czech National Bank regulates exchange rate policy and is responsible for
implementing
monetary policy (htto://www.cnb.c>). • The major monetary policy tool of the CNB are the 2W liquidity-absorbing open-market operations. The repo is competitive and the CNB accepts bids up to the level of the policy rate and to the level of the expected liquidity surplus. The CNB has an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379403.pdf
EFTA01379424
Dataset 10
2017-12-22
1p
194w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach • The Central Bank of the UAE regulates exchange rate policy and is responsible for
implementing
monetary policy (http://www.centralbank.ae). • Monetary policy is conducted using a series of instruments: minimum reserve requirements, swap operations, advances & overdraft facility for banks, prudential regulation and the issuance of Certificates of Deposits (CDs), liquidity support facility. • The UAE dirham is a fully accessible, fully convertible currency. AED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379424.pdf
EFTA01513243
Dataset 10
2012-04-01
1p
306w
For the Period 4/1/12 to 4/30/12 Account Summary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value In Value Page Effective in the second quarter, we will be
implementing
a new pricing procedure with regard to your statements. In Investment Account s cases where we are unable to obtain a current price from FINANCIAL TRUST COMPANY, INC. 1%626.23 19,627.74 1.51 4 an internal or external…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513243.pdf
EFTA01451591
Dataset 10
1p
672w
SOF III - 1081 Southern Financial LLC Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III. LP The Manager The following summary makes reference to the Manager (as defined below) being authorised by the UK Financial Conduct Authority to the extent required by the EU Alternative Investment Fund Managers Directive and its
implementing
legislation in the UK (the 'AIFM Authorisation"). Although the Manager has applied for the AIFM Authorisation, as of the date of this Memorandum, the Manager has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451591.pdf
EFTA01380790
Dataset 10
2018-05-01
1p
190w
Subject:
RE: RM0082289 Daily Deposit Report 20180320 [II
From:
Robert Dicerbo
To:
Stewart Oldfield
…Dicerbo Sent: 5/7/2018 12:53:39 PM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180320 [II Classification: For Internal use only Hi Stew, Apologies for the delay. I just heard back from IT they plan on
implementing
the changes to add CD's to the report on 6/22. Will keep you posted if anything changes. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380790.pdf
EFTA01452032
Dataset 10
1p
587w
SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund III. LP Law No. 31 of 1990 and the
implementing
regulations thereto (as amended) and Law No. 7 of 2010 and the bylaws thereto (as amended). No private or public offering of the Interests is being made in Kuwait. and no agreement relating to the sale of the Interests will be concluded in Kuwait. No marketing or solicitation or inducement activities are being used to offer or market the Interests in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452032.pdf
EFTA01451999
Dataset 10
1p
794w
…any such determination, once made, will be subject to change to the extent required under the final
Implementing
Regulations. While the General Partner and the Manager will endeavour to minimise the impact on the Fund and the assets held by the Fund, Deutsche Bank's interests in determining and
implementing
any resultant actions may, depending on the final
Implementing
Regulations. conflict with the interests of the Fund, and the Fund and the Investors may be adversely affected by such actions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451999.pdf
EFTA01451609
Dataset 10
1p
794w
…any such determination, once made, will be subject to change to the extent required under the final
Implementing
Regulations. While the General Partner and the Manager will endeavour to minimise the impact on the Fund and the assets held by the Fund, Deutsche Bank's interests in determining and
implementing
any resultant actions may, depending on the final
Implementing
Regulations. conflict with the interests of the Fund, and the Fund and the Investors may be adversely affected by such actions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451609.pdf
EFTA01379423
Dataset 10
2017-12-22
1p
351w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach • The Central Bank of Turkey regulates exchange rate policy and is responsible for
implementing
monetary policy • The official policy rate is the one-week repo rate. The CBRT also sets an overnight lending rate, which is currently 125bps over the policy rate, and an overnight borrowing rate, which is currently 75bps below the policy rate. The CBRT also uses the late liquidity window (active…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379423.pdf
EFTA01451640
Dataset 10
1p
416w
SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund Ill. LP Appendix 8 Alternative Investment Fund Managers Directive This Memorandum makes reference to the Manager being authorised by the UK Financial Conduct Authority to the extent required by the EU Alternative Investment Fund Managers Directive and its
implementing
legislation in the UK (the 'AIFM Authorisation'). Although the Manager has applied for the AIFM Authorisation, as of the date of this Memorandum, the Manager has not yet received the AIFM Authorisation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451640.pdf
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