DataSet-11
EFTA02407926
7 pg
…the Post-Crisis Era
June 25 - 26, 2010 Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin, Chairman…
DataSet-11
EFTA02717011
4 pg
…nortonrosefulbright.com/>
We are pleased to announce the establishment of our global regulation and investigations group
DataSet-11
EFTA02717571
4 pg
…are pleased to announce the establishment of our global regulation and investigations group
chttp://www.nortonrosefulbright.com/our-servicesiregulation-and-investigationsk — providing global connectivity
across jurisdictions, industry sectors and regulatory fronts.
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DataSet-11
EFTA02705728
2 pg
…professional yachting. or hospitality
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DataSet-11
EFTA02407933
2 pg
…Dear Lord Mandelson,
Shanghai Municipal People's Government, People's Bank of China, China Banking Regulatory
Commission, China Securities Regulatory Commission and China Insurance Regulatory
Commission will jointly host the 3i0 Annual Lujiazui Forum on June 2e and 2e, 2010…
DataSet-11
EFTA02699002
1 pg
…call 1978 Silk 1997
■ ■
Main Areas of Practice
Crime and Regulatory Law Media and Inf…
DataSet-11
EFTA02724848
3 pg
…2014 at 5:16 PM, Farkas, Andrew L. wrote:
At 36,000 feet found it remarkable that it has now been given regulatory legitimacy. We're looking at
it now in detail. Also, Dell Computer announced today that they were…
DataSet-11
EFTA02469638
3 pg
…him Thurs 11am - he has real issues enemies in =ront and more dangerous from behind (I
did some checking) plus regulatory =roblems - I can help - remember I could have been the examiner but M=rk's
lawyers nixed me and oked…
DataSet-11
EFTA02538064
2 pg
…co?s .40=A0. joint ventures. . car cos need to compete wit= big guys. tricky and fraught with
danger. . . 4>=A0 regulations. stay away as much as you can from regulatory b=z... food security, fun. II4>=A0
fintech, . or boring biz, . steel. construction…
DataSet-11
EFTA02427441
3 pg
…device
From: Jeffrey Epstein
Date: Wed, 31 Mar 2010 08:48:43 -0400
To:
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit..…
DataSet-11
EFTA02561128
3 pg
…small position. Would rather re-allocate to KRE (regional bank exposure). $213K; P/L
+$112K. I think KRE is well positioned given the regulatory tailwinds, strength on Main Street, no FICC reliance etc. Just
to maintain Fins exposure. It would…
DataSet-11
EFTA02619394
4 pg
…Any unauthorized copying, =isclosure or distribution of the material in this communication is
=trictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and =egulatory
disclosures.
Deutsche Bank does =ot render legal or tax advice, and the…
DataSet-11
EFTA02575189
3 pg
…a Swiss Verein. De=ails of each entity, with certain regulatory information,
are at nortonros=fulbright.com. Norton Rose Fulbright Verein helps coordinate the activitie= of the members but does
not itself provide legal services to clients.
DataSet-11
EFTA02350040
4 pg
…Linklaters may be monitored for reasons of
security, to protect our business, and to ensure compliance with legal and regulatory obligations and our internal
policies. Emails are not a secure method of communication, can be intercepted and cannot be guaranteed…
DataSet-11
EFTA02693048
15 pg
…appropriate donors
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DataSet-11
EFTA02582168
3 pg
…the District of Columbia and Canada and processed
over $17 billion in payroll and insurance premiums for its clients. Regulatory pressures and escalating healthcare costs
are real concerns for many SMBs, and by offering clients a "bundled" solution of outsourcing…
DataSet-11
EFTA02530653
3 pg
…Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly
=orbidden.
Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures.
Deutsche Bank =oes not render legal or tax advice, and the…
DataSet-11
EFTA02246563
2 pg
…to the absence of viruses in
this e-mail or any attachments. Please note that to ensure regulatory compliance and for the
protection of our customers and business, we may monitor and read e-mails sent to and from our
…
DataSet-11
EFTA02637022
2 pg
…copying, disclosure or distribution of the material in this communication is strictly
forbidden=
Please refer to https://db.com/disclo=ures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice…
DataSet-11
EFTA02427406
4 pg
…device
From: Jeffrey Epstein leevacation©gmail.com>
Date: Wed, 31 Mar 2010 08:48:43 -0400
To: <
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...…
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