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V15: Financial Verification ✕
P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
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email
DataSet-10
EFTA01436180
EFTA01436180.pdf
Subject: ECB view - Euro banks topside play
From: Martin Zeman
Date: Wed, 23 Jan 2019 17:23:24 -0500
To: "Paul Barrett (S" ‹ >
Cc: Stewart Oldfield…
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EFTA01365827
EFTA01365827.pdf
Amendment No. 3 to Form S-I
Table of Contrail
In May 2014, the FASB issued ASU No. 2014-09, "Revenue from Contracts with Customers." The core principle of the standard is that an
ent…
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DataSet-10
EFTA01362749
EFTA01362749.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Se…
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email
DataSet-10
EFTA01939256
EFTA01939256.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 1/23/2014 12:31:25 PM
Subject: January 23 update
23 January, 2014
It:
The Washington Post
…
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DataSet-10
EFTA01343863
EFTA01343863.pdf
Americas Region Reputational Risk Committee Policy Deutsche Bank
Section 1: Scope and Responsibility
The Americas Region supports business practices that comply wi…
D6
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DataSet-10
EFTA01863009
EFTA01863009.pdf
JULY 18, 2011
Washington, Wall Street, and the business world were astounded and dismayed by
the dismal employment statistics put forth by the government. We need 125,000 jobs every
month j…
P22
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EFTA01366328
EFTA01366328.pdf
Certain of our executive officers and directors are now, and all of them may in the future become, affiliated
with entities engaged in business activities similar to those intended t…
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DataSet-10
EFTA01898400
EFTA01898400.pdf
Jeffrey Epstein, New York Financier, Advances Pivotal Findings in the Evolution of Cancer
The Jeffrey Epstein VI Foundation, a science philanthropy foundation based in New York City,
has helped fin…
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DataSet-10
EFTA01889451
EFTA01889451.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
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email
DataSet-10
EFTA01882425
EFTA01882425.pdf
From: Office of Tene Rod-Larsen
Sent Fri 5/18/2012 5:04:35 PM
Subject: May 17 update
17 May, 2012
Article 1.
The Economist
Greek …
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DataSet-10
EFTA01370671
EFTA01370671.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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DataSet-10
EFTA01357144
EFTA01357144.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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email
DataSet-10
EFTA02012742
EFTA02012742.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Tue 3/27/2012 1:53:56 PM
Subject: March 26 update
26 March, 2012
Art…
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EFTA01385959
EFTA01385959.pdf
27 March 2015
US Fixed Income Weekly
Whither the dollar> The bigger issue for the economy and the financial markets Figure 5: Dollar strength will weigh
is the dollar. To be sure,…
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email
DataSet-10
EFTA02108705
EFTA02108705.pdf
From: Ike Groff
Sent: Mon 4/14/2014 10:10:20 AM
Subject: Early Tour 4.14.14
Good Morning ... European Markets down -1% (periphery underperforming)... NKY -0.36%, SHCOMP
+0.05%, HSI +0.…
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EFTA01480729
EFTA01480729.pdf
Tickete Account* Initiated Dale 07/13/2013 07:22
…
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DataSet-10
EFTA01371647
EFTA01371647.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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P22