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EFTA00589723.pdf PDF

DataSet-9 EFTA00589723 5 pg

Foreign Affairs, Trade and Development Canada Affaires etrangeres, Commerce et DoveOpponent Canada Canad'A 1130reeneneelt of Canada 0•04eterniNTIOnt W Canada …

EFTA01480710.pdf PDF

DataSet-10 EFTA01480710 1 pg

Foreign Bank as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/WMCHASE 'Annual I Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : 'Temporary Waiver…

EFTA01480697.pdf PDF

DataSet-10 EFTA01480697 1 pg

Foreign Bank as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: Senior Manager: Marcus Sheridan/JPMCHASE 'Annual I Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : 'Temporary Waiver Information Waiver…

EFTA01078353.pdf PDF

DataSet-9 EFTA01078353 5 pg

Foreign Affairs, Trade and Development Canada Affaires etrangeres, Commerce et DoveOpponent Canada Canad'A 1130reeneneelt of Canada 0•04eterniNTIOnt W Canada …

EFTA01583310.pdf PDF

DataSet-10 EFTA01583310 1 pg

Derivative and Foreign Exchange (FX) Commodity Transactions J.P Morgan Regulated by the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") A. Agreement for All Trans…

EFTA01480060.pdf PDF

DataSet-10 EFTA01480060 1 pg

Derivative and Foreign Exchange (FX) Commodity Transactions J.P.Morgan Regulated by the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") A. Agreement for AU Transa…

EFTA01480059.pdf PDF

DataSet-10 EFTA01480059 1 pg

Derivative and Foreign Exchange (FX)/Commodity Transactions JP Morgan Regulated by the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") A. Agreement for All Tran…

EFTA01480451.pdf PDF

DataSet-10 EFTA01480451 1 pg

High Risk Business No Is this a Foreign Bank? No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review…

EFTA00610276.pdf PDF

DataSet-9 EFTA00610276 26 pg

Deutsche Bank Markets Research r4 Global Foreign Exchange FX Spot 9 January 2014 FX Blueprint Thin end of the wedge Theme #1: Holler for do…

EFTA01583231.pdf PDF

DataSet-10 EFTA01583231 1 pg

J.P.Morgan Derivative and Foreign Exchange (FX) Commodity Transactions umer Regulated by the Dodd-Frank Wall Street Reform and Cons Protection Act (the "Dod d-Frank Act") A. Agreement for All Transactions (coot.) 4. Special Entity Status (non-Individual…

EFTA01365400.pdf PDF

DataSet-10 EFTA01365400 1 pg

at least "Aa2" from Moody's and a foreign currency issuer rating of at least "AA" from S&P, and any other country for which Rating Agency Confirmation is obtained. "Recovery Rate": The lesser of the Moody's Recovery Rate…

EFTA01376177.pdf PDF

DataSet-10 EFTA01376177 1 pg

at least "Aa2" from Moody's and a foreign currency issuer rating of at least "AA" from S&P, and any other country for which Rating Agency Confirmation is obtained. "Recovery Rate": The lesser of the Moody's Recovery Rate…

EFTA01480646.pdf PDF

DataSet-10 EFTA01480646 1 pg

High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sherida…

EFTA01071514.pdf PDF

DataSet-9 EFTA01071514 32 pg

…2011 Article 1. Foreign Policy America's Pacific Century Hillary Clinton Article 2. The Financial Times Don't be blind to Erdogan's flaws Gideon Rachman Article 3. Today's Zaman The roots of Israel's right-wing rage Tuncay…

EFTA00587880.pdf PDF

DataSet-9 EFTA00587880 32 pg

…2011 Article 1. Foreign Policy America's Pacific Century Hillary Clinton Article 2. The Financial Times Don't be blind to Erdogan's flaws Gideon Rachman Article 3. Today's Zaman The roots of Israel's right-wing rage Tuncay…

EFTA00826351.pdf PDF

DataSet-9 EFTA00826351 1 pg

From: Sultan Bin Sulayem To: Jeffrey Epstein Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!! Date: Thu, 02 Jun 2016 21:25:10 +0000 Donald Trump says he…

EFTA01169947.pdf PDF

DataSet-9 EFTA01169947 32 pg

…2011 Article 1. Foreign Policy America's Pacific Century Hillary Clinton Article 2. The Financial Times Don't be blind to Erdogan's flaws Gideon Rachman Article 3. Today's Zaman The roots of Israel's right-wing rage Tuncay…

EFTA00325882.pdf PDF

DataSet-9 EFTA00325882 8 pg

From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations Date: Wed, 04 May 2016 18:06:21 +0000 Begin forwarded message: From: Kelly Friendly < Subject: Larry Summers - Foreign Affairs…

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