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Page 33 of 1224
EFTA02421868.pdf
Email
...Depart London Friday 8th Oct.
Hanoi 9th to 12ih.
Saigon 12th to 13th.
Singapore 13th to 15th.
KL 15ih to 17th•
Hong Kong 17th to 21". (Shenzhen 19th).
Arrive London am 22nd.
New York or... Intend departing London on 29th Nov and returning to London on 7th
Dec.
HRH The...
EFTA01520380.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(157.510)
(24.25)
(157.51)
7/1
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.4000%
DATED 06/24/2010 MATURITY 07/01/2810
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(578,625.480)
Page 23 of 31
Confidential...
EFTA01520512.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(169.650)
(28.99)
(169.65)
1114
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5000%
DATED 10/28/2010 MATURITY 11104/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF Fit
(581,670.790)
Page 25 of 34
Confidential Treatment Requested...
EFTA01519224.pdf
Financial
...12/18
Misc Disbursement
REP
TIME DEPOSIT NORWEGIAN KRONE
(230.200)
(37.51)
(ID:
(230.20)
1227
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,246,402.240
48.34
0.9500% DATED 12/18/2013 MATURITY 12/27/2013
236.02
HELD BY LONDON TREASURY SERVICES...
EFTA01520208.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(123.140)
(20-9/3)
(123.14)
2./4
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.1000%
DATED 01/28/2010 MATURITY 02/02/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(575,698.340)
Page 30 of 39...
EFTA01520246.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(134.450)
(22.83)
(134.45)
3/4
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.2000%
DATED 02/25/2010 MATURITY 03/04/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(576,224.650)
Page 29 of 39
Confidential...
EFTA01520311.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
(159.010)
(143.02)
AUSTRALIAN DOLLAR
(159.01)
5/7
Free Delivery
JP MORGAN CHASE BANK -AUD
LONDON TIME DEPOSITS 3.5500%
DATED 04/30/2010 MATURITY 06/07/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTC
(230,350.310)
Page 19 of 31
Confidential...
EFTA01520375.pdf
Financial
...ROLLOVER TO TINE DEPOSIT
(168.950)
(141.32)
AUSTRALIAN DOLLAR
(168.95)
7/2
Free Delivery
JP MORGAN CHASE BANK - AUD
LONDON TIME DEPOSITS 3.7500%
DATED 06/25/2010 MATURITY 07/02/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(231,701.960)
Page 18 of 31
Confidential...
EFTA01520474.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(188.920)
(31.92)
(186.92)
10/1
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5500%
DATED 09/2412010 MATURITY 10/01/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF Fit
(620,206.240)
Page 26 of 37
Confidential Treatment...
EFTA01520544.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(145.590)
(23.51)
(145.59)
1212
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5000%
DATED 11/26/2010 MATURITY 12/02/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(582,378.800)
Page 22 of 31
Confidential Treatment...
EFTA01472502.pdf
Financial
...LONDON, LONDON"," ","FIXED RATE CASH FLOW"," " "
"EQUITY OPTION","901634610","LN-618753",-49853.32,"USD"„" ","SOUTHERN
FINANCIAL LLC",30-Jan-2015,30-Jan-2015, ,18-Dec-2015,18-
Dec-2015,-4166000.00,"USD", ," ",-4166000,"LN 618753BU","SHORT","CALL",1,"
„" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE
BANK AG, LONDON, LONDON"," ","EQUITY...
EFTA01766550.pdf
Email
...London
Dear Kairat, sorry for coming back to you much later than I thought due to =ome logistical problems for London with one
of the participants. Lord Mand=lson, Morits Skaugen and Jeffry Epstein will be there with me. Larry Summe=s
unfortunately had an engagement that he could not...
EFTA00699163.pdf
Email
...Normal
the title of my talk October 25 in London, audience —500, 35 pounds paid
attendance each
"An Evening on Evolutionary Biology: An overview covering Feminism,
Transgender,
Homosexuality and Honor Killings."
$3000 for me (i will already be in London paid for by Imperial College)
and an almost certain corporate...
EFTA01472360.pdf
Financial
...LONDON, LONDON"," ","FIXED RATE CASH FLOW"," " "
"EQUITY OPTION","901634610","LN-618753",-23802.64,"USD"„" ","SOUTHERN
FINANCIAL LLC",30-Jan-2015,30-Jan-2015, ,18-Dec-2015,18-
Dec-2015,-4166000.00,"USD", ," ",-4166000,"LN 618753BU","SHORT","CALL",1,"
„" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE
BANK AG, LONDON, LONDON"," ","EQUITY...
EFTA01520075.pdf
Financial
...AUD
117,563.640
56.21
LONDON TIME DEPOSITS 2.7000%
0.001
61.72
DATED 10/30/2009 MATURITY 11/062009
HELD BY LONDON TREASURY SERVICES
11/6
Misc. Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(61.720)
(56.21)
AUSTRALIA DOLLAR
(61.72)
11/6
Free Delivery
JP MORGAN...
EFTA01520237.pdf
Financial
...ROLLOVER TO TINE DEPOSIT
(142.480)
(128.32)
AUSTRALIAN DOLLAR
(142.48)
35
Free Delivery
JP MORGAN CHASE BANK - AUD
LONDON TIME DEPOSITS 3.2000%
DATED 02/26/2010 MATURITY 03/05/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(228,984.560)
Page 20 of 39
Confidential Treatment...
EFTA01520408.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(163.370)
(2723)
(163.37)
8/5
Free Delivery
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS I 4500%
DATED 07/29/2010 MATURITY 08/05/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(579,436.000)
Page 20 of 27
Confidential Treatment...
EFTA00421490.PDF
Email
From:
To:'
Subject: Alarm - reminder: Reid Weingarten in London Jan. 18-21
Date: Tue, 17 Jan 2012 14:03:06 +0000
January 17, 2012 6:00 AM : reminder. Reid Weingarten in London Jan. 18-21
EFTA00421490
EFTA02165878.pdf
Email
To:
From:
Sent:
Mon 7/2/2012 12:49:36 PM
Subject: Alarm - reminder Jes in London July 1-20
July 1, 2012 8:00 AM : reminder Jes in London July 1-20
EFTA_R1_00843658
EFTA02165878
EFTA01520124.pdf
Financial
...Disbursement
ROLLOVER TO TIME DEPOSIT
CANADIAN DOLLAR
(0.210)
(0.20)
(0.21)
12/23
Free Delivery
JP MORGAN CHASE BANK -CAD
LONDON TIME DEPOSITS 0.0100%
DATED 12/16/2009 MATURITY 12/23/2009
HELD BY LONDON TREASURY SERVICES
CLIENT REF MD
(105,800.000)
Page 32 of 47...
EFTA01520317.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(140.360)
(23.13)
(140.36)
5/6
Free Delivery
JP MORGAN CHASE BANK - NOtC
LONDON TIME DEPOSITS 1.2500%
DATED 04/29/2010 MATURITY 06/06/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF MD
(577,463.920)
Page 25 of 31
Confidential...
EFTA01520404.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
(174.100)
(158.79)
AUSTRALIAN DOLLAR
(174.10)
8/6
Free Delivery
JP MORGAN CHASE BANK - AUD
LONDON TIME DEPOSITS 3.8500%
DATED 07/30/2010 MATURITY 08/0612010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(232,559.250)
Page 16 of 27
Confidential Treatment...
EFTA02242170.pdf
Email
...Outbound London to Ft. Laud on April 18 return Ft. Laud. to London on May 19th.
NORWEGIAN AIR doesn't have flight back from FLL to London on May 19, only May
21 or May 18
Example
I DI /DY
7045 I 8APR LGW FLL 0955A 0220P
OPERATED BY NORWEGIAN...
EFTA01362997.pdf
Financial
...Filiale London
- Markets
h
reat Winchester Street, EC2N 2DB London, United Kingdom
From: Xavier Avila mailto
Sent: 16 April 2018 17:55
To: Mathew Ne
Akash Malhotra
Cc: Joe Aglione
>. Ian Salters
Nina Tona
Pankaj-A Cho ra
; NCAOTC Derivatives
Zeman
; Alka Gopala
EFTA01467128.pdf
Email
...For internal use only
hi, i'll be in London next Tues/Wed, meeting with a lot of folks, is their
anybody you would recommend reaching out to? (other than KCP team, Dario,
lending ) thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York...
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