EFTA00590932.pdf
👁 1
💬 0
📄 Extracted Text (296 words)
HSBCID
HSBC Private Bank (Monaco) SA
I 7. avenue d Ostunde
MC 98000 Monaco
.377 93 15 25 25 Monaco, October 15, 2014
F. +377 93 15 25 00
www.hsbcpnvatebank tan Reference letter
To Whom it May Concern:
I, undersigned Mr.Eric Dupuy, General Counsel at HS Private Bank (Monaco) SA, 17
avenue d'Ostende in Monaco, hereby certify that Mrs has completed an
internship at our Bank, in the frames of her Master 2 of Banking and Finance law, from April
1, 2014, to July 31, 2014, as Junior Lawyer. She was then offered a full time position at
Special accounts team but could not accept it then due to her educational commitments.
She cooperated with our Legal team in the following:
Banking and Financial Law;
Worked in internal banking systems: E-client, BIMAS, Mossack Fonseca;
Prepared attestations for clients on capital gain, financial products portfolio,
memorandums, articles of association, statutes of companies in French and English
Reviewed introductory, distribution and intermediaries agreements, legal opinions
and contracts with brokers, custodians in English, French and Italian;
Researched on the Monaco laws regarding the registration of the bank as an
insurance broker;
Prepared letters for clients, liquidators, legal counsels, notaries;
Accomplished various translations from French to English and vice versa.
Mrs has proven to be a very effective collaborator: the quality of her work,
her s I s an pro essional dedication were well appreciated by our team.
She gave us complete satisfaction in the case analyses that were entrusted to her and in
her proposals.
I am very pleased to recommend Mrs and would appreciate your
consideration to her application.
Yours sincerely,
RESTRICTED
NSW Private Bank (Monaco) SA
Soceete Anonyme Monegasque au capital de 151 001 000 E
R.C.I. 97 S 03269. D.S.E.E. 651 C 07563. Swift BLICMCMC
EFTA00590932
ℹ️ Document Details
SHA-256
10fb553495e21ccea9d11f5d26d5f464fafbee955277178d0f3c2907a3ff25f8
Bates Number
EFTA00590932
Dataset
DataSet-9
Type
document
Pages
1
💬 Comments 0