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Page 18 of 1224
EFTA01519015.pdf
Financial
...OCADPR-A/1-6)
(14.02)
1023
Foreign interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
116,281.320
13.63
0.8200% DATED 10/16/2013 MATURITY 1023/2013
14.02
HELD BY LONDON TREASURY SERVICES
(ID: 2537G9-9D-6)
10/23
Misc Disbursement
REP: ROLLOVER TO TIME...
EFTA01519020.pdf
Financial
...ONOKPRiAA-1)
(217.73)
10'23
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,244,380.400
31195
0.9000% DATED 10/16/2013 MATURITY 10/23/2013
217.77
HELD BY LONDON TREASURY SERVICES
(ID: 2537G9i9P-9)
10/23
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT...
EFTA02418050.pdf
Email
...Peggy Siegal
Sent
Fri 10/15/2010 1:32:31 PM
Subject
London
Title: London
I may go to London Tuesday night and arrive Wednesday morning. Oct. 20th for "The Kings Speech' events at The
London Film Festival...back Saturday or Sunday, Oct. 24.
When do you come to New...
EFTA01518098.pdf
Financial
...ONOKPR-AA-1)
(204.22)
1:24
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,235,848.540
36.65
0.8500% DATED 01/17/2013 MATURITY 01/24/2013
204.26
HELD BY LONDON TREASURY SERVICES
(ID: 2533L9-9S-6)
1/24
Misc Disbursement
REP: ROLLOVER...
EFTA01519117.pdf
Financial
...OCADPR-AA-6)
(14.02)
11,20
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
116.337.400
13.43
0.8200% DATED 11/13/2013 MATURITY linorzoi 3
14.03
HELD BY LONDON TREASURY SERVICES
(ID: 253709-9V-5)
11/20
Misc Disbursement
REP: ROLLOVER TO TIME...
EFTA01518697.pdf
Financial
...OCADPR-AA-8)
(12.87)
724
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
118.107.140
12.51
0.5700% DATED 07/17/2013 MATURITY 07/24/2013
12.87
HELD BY LONDON TREASURY SERVICES
(ID: 253889-9F-8)
7/24
Misc Disbursement
REP: ROLLOVER TO TIME...
EFTA02115293.pdf
Email
...Depart JFK 02/09/14 at 10.55pm a
to London
Arrive London Heathrow 02/10/14 at 11.00am
Depart London 02/10/14 at 5.35 pm on n
Cape Town
Arrive Cape Town 02/11/14 at 7.OOam
Wedding is on the 22nd of February.
For...
EFTA01376056.pdf
Court Filing
Frieze London 2016
October 5-9, Regents Park, London
Frieze London will return to Regents Park, London from October 5 to 9, 2016. This years fair brings together more than
160 of the world's leading galleries, alongside the fairs celebrated non-profit program of ambitious new artist
commissions and...
EFTA01468287.pdf
Financial
...EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
10497.82,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" ",
,"BUY"," ", ," ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FXOneBarOneTouchOpt","366364436/710423463","366364436...
EFTA01468290.pdf
Financial
...EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
11107.39,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
"BUY"," ", ," ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FXOneBarOneTouchOpt","366364436/710423463","366364436...
EFTA01468330.pdf
Financial
...EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
14283.27,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" ",
,"BUY"," ", ," ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FXOneBarOneTouchOpt","366364436/710423463","366364436...
EFTA02006467.pdf
Email
...Sat 2/11/2012 5:11:16 PM
The flight time from Antigua to London is 7:45
The total travel time from STT to London through Washington is 12:35. It's 4:20
STT to Washington, one hour layover and 7:10 to London.
EFTA_R1_00505880
EFTA02006467
EFTA01518501.pdf
Financial
...0CADPR-AA-6)
(12.85)
5/23
Foreign Interest
JP MORGAN CHASE BANK -CAD LONDON TIME DEPOSITS
115,983.740
12.88
0.5900% DATED 05/16/2013 MATURITY 05/23/2013
13.31
HELD BY LONDON TREASURY SERVICES
(ID: 2535F9-9U-3)
5/23
Misc DisbursemeM
REP: ROLLOVER TO...
EFTA01518702.pdf
Financial
...ONOKMAA-1)
(229.32)
7:24
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,241,861.530
36.88
0.9000% DATED 07/17/2013 MATURITY 07/24/2013
217.29
HELD BY LONDON TREASURY SERVICES
(ID: 253689-97-8)
7/24
Misc Disbursement
REP: ROLLOVER TO...
EFTA01470664.pdf
Financial
...EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
1920.19,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "„ ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG,
LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," ",
"FXOneBarOneTouchOpt","366364436/710423463...
EFTA01416472.pdf
Court Filing
...Frieze London 2016: Client Nomination process
Frieze London 2016
October 5-9, Regents Park, London
Frieze London will return to Regents Park, London from October 5 to 9, 2016.
This year's fair brings together more than 160 of the world's leading
galleries, alongside the fair's celebrated non...
EFTA01518506.pdf
Financial
...ONOKPR-AA-1)
(206.57)
5/23
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,239,607.790
41.47
1.0000% DATED 05/16/2013 MATURITY 05/23/2013
241.03
HELD BY LONDON TREASURY SERVICES
(ID: 2535G9-9F-5)
5/23
Misc Disbursement
REP: ROLLOVER...
EFTA01520550.pdf
Financial
...For the Period 12/1/10 to 12/31/10
INFLOWS 84 OUTFLOWS
Settlement
Date
Type
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
12,31
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS...
EFTA00593276.pdf
...London
N._
fi
Management
Suilg./~1
11(00.,
1734%
1734%
100%
gdmond de Rothschl
Securities (UK)
Limited, London
Edmond de
Rothschild
(Lugano) SA,
ifer
1/4.
Lugano
81 44%
Edmond de Rothschild
(Suisse) SA, Genève
EdR Private
sag 6244
i
Edmond de
i 80%
Merchant Banking
„— Rothschild (UK)
LLP. London...
EFTA01114424.PDF
...London
N._
fi
Management
Suilg./~1
11(00.,
1734%
1734%
100%
gdmond de Rothschl
Securities (UK)
Limited, London
Edmond de
Rothschild
(Lugano) SA,
ifer
1/4.
Lugano
81 44%
Edmond de Rothschild
(Suisse) SA, Genève
EdR Private
sag 6244
i
Edmond de
i 80%
Merchant Banking
„— Rothschild (UK)
LLP. London...
EFTA00038030.pdf
Email
...Please confirm when AD IOD approval is obtained and we can proceed with booking
flights/hotels as well as obtain quarantine waiver's from Legat London.
Let me know if there are any questions.
Thanks again
A/SSAI
FBI NY
C
EFTA00038030
EFTA00945296.PDF
Email
...London
Dear Kairat, sorry for coming back to you much later than I thought due to some logistical problems for London
with one of the participants. Lord Mandelson, Moths Skaugen and Jeffry Epstein will be there with me. Larry
Summers unfortunately had an engagement that he could not get out...
EFTA02058981.pdf
Email
...Times House, 8ravingtons Walk, Regent Quarter, London N1 9AW.
Registered in England and Wales No. 2462001
VAT Registration No. GB 991 292 001.
thanks! Lesley
On Feb 22, 2016, at 2:03 PM,
Lcs,
Would you please get tickets for
first class, London - paris - London
Leaving London tomorrow at noon...
EFTA01892140.pdf
Email
...London
,
Dear Kairat, sorry for coming back to you much later than I thought due to some
logistical problems for London with one of the participants. Lord Mandelson,
Morits Skaugen and Jeffry Epstein will be there with me. Larry Summers
unfortunately had an engagement that he could not get out...
EFTA01475268.pdf
Financial
...AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FxEuroOpt","1072901231","497117498/1037233559",593458.49,"USD"„"
","SOUTHERN FINANCIAL, LLC",02-30.-2015,02-30.-2015,06-3an-2016,04-
Jan-2016, ,50000000.00,"EUR",-58200000.00,"USD"„" ","LONG","CALL",-
1.164,"DB Receives 1.164_",
," ",1.164, ,"BUY"," "„" ", „"
","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT...
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