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Page 48 of 1224
EFTA01472899.pdf
Financial
...LONDON, LONDON"," ","FIXED RATE CASH FLOW","
"EQUITY OPTION","901634610","LN-618753",-107390.54,"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...
DOJ-OGR-00011216.jpg
Case 1:20-cr-00330-PAE Document 703-1 Filed 07/12/22 Page4of9
barn is ’
- 6.82
— | 4 tier iy a me ,
and
GHISLAINE MAXWELL
AGREEMENT FOR SALE
-of -
44 Kinnerton Street London SWI
FARRER & CO.
66 Lincoln's Inn Fields
London WC2A 3LH
GRE6I240 658
RULE 16_ 007...
EFTA00661268.pdf
Email
...Normal
Hi..ok in London now..going to Madrid for 1 day..then back to London..but I will be probably in Paris next week.
I 11 email u when I get there
Sent via BlacicBerry by AT&T
EFTA00661268
EFTA02464468.pdf
Email
...Alert - sheldrake nicolejabor london
May 13, 2016 9:00 AM : sheldrake nicole jabor london conversation-id 80331 date-last-viewed 0 date-received
1463145549 flags 8590195713 gmail-label-ids 7 6 2 remote-id 612680
1
EFTA_R1_01571834
EFTA02464468
EFTA01841240.pdf
Email
...Sarah K
Sent
Fri 2/10/2012 5:32:35 PM
Ian said he now needs to stop in London for a day before going to Hong Kong, so
he is planning on taking a 2:20pm flight on Sunday from St.Thomas through
Washington DC to London
EFTA_R1...
EFTA01521499.pdf
Financial
...OCADPR-AA-6)
(12820)
(12.91)
(12.82)
12/12
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.5700% DATED 12/0512012 MATURITY 12/12/2012
HELD BY LONDON TREASURY SERVICES
(ID: 253279-9F43)
115,680.220
13.01
12.82
12/12
Misc Disbursement
REP: ROLLOVER...
EFTA01521570.pdf
Financial
...OCADPR-AA-6)
(12.830)
(12.84)
(12.83)
2/8
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
0.5700% DATED 02/01/2013 MATURITY 02/08/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2533SO-9M-2)
115,786.500
12.81
12.83
2/8
Misc...
EFTA02289226.pdf
Email
...Trip details
10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD
2 h29m Eurostar
Product Conditions
From LONDON ST-PANCRAS to PARIS NORD
Eurostar 9018 - Reservation included
1 x Standard Class Leisure RT
Aisle, Coach
Refunds/exchanges are subject to a 7% administrative fee in addition to the...
EFTA01472984.pdf
Financial
...LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
"EQUITY OPTION","901634610","LN-618753",-103711.44,"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...
EFTA01473162.pdf
Financial
...LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
"EQUITY OPTION","901634610","LN-618753",-73541.22,"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...
EFTA01519116.pdf
Financial
...11/13
Foreign Interest
JP MORGAN CHASE BANK • CAD LONDON TIME DEPOSITS
0.6200% DATED 11/06/2013 MATURITY 11/13/2013
HELD BY LONDON TREASURY SERVICES
(ID:
116,323.380
13.36
14.02
11/13
MSc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(14.020)
(13.36...
EFTA01521737.pdf
Financial
...OCADPR-AA.6)
(11.030)
(10.46)
(11.03)
7/10
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
0.5700% DATED 07/03/2013 MATURITY 07/10/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2535X9-9C-3)
116,081.400
12.22
12.87
7/10
Misc...
EFTA02285089.pdf
Email
...May 16th/Return to London
Hi Natasha...we need a round trip multi city ticket for
from Paris to
Osaka, Japan on May 16th return on the 31st from Tokyo to London. She says there
is an Air France direct flight for the Paris to Osaka and there is a...
EFTA00700080.pdf
Email
...Davina de Forest Comish •
Hi Davina
I am in London from the 24th until the 28th. It would be lovely to see you.
xx
EFTA00700080
EFTA01913096.pdf
Email
...Davina de Forest Cornis
Hi Davina
I am in London from the 24th until the 28th. It would be lovely to see you.
xx
U
EFTA_R1_00351041
EFTA01913096
EFTA01520765.pdf
Financial
...589,260.25
110,162.69
102,453.92
7,708.77
1,707.52
1.73%
LONDON TIME DEPOSITS 1.5500%
DATED 08/25/2011 MATURITY 09/01/2011
HELD BY LONDON TREASURY SERVICES
Total Non-USD Cash
8670,888.45
6688,094.50
$11,873.96
$1,707...
EFTA01521669.pdf
Financial
...OCADPR-AA.6)
(15.970)
(15.84)
(15.97)
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.5700% DATED 05/02/2013 MATURITY 05/0912013
HEW BY LONDON TREASURY SERVICES
(ID: 2535A9-9X-2)
115,958.040
12.82
12.85
5/9
Misc Disbursement
REP: ROLLOVER...
EFTA01521707.pdf
Financial
...0NOKPR-AA-1)
(229.070)
(39.41)
(229.07)
6/13
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9500% DATED 06/06/2013 MATURITY C6/13/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2535P9-9P-3)
1,240,318.970
39.83
229.11
6/13...
EFTA02087101.pdf
Email
...19th
Depart London BA#778 at 10:35am arrive Stockholm at 2:05pm on Dec. 19th
Depart Jan. 26th from Stockholm on BA#6525 at 7:15am arrive London 9am
Depart London on AA#390 at 11:05am arrive Miami 4:05pm
Depart Miami on AA# 2355 at 6:55pm...
EFTA01472748.pdf
Financial
...20-
Mar-2020„10000000.00,"USD",10000000.00,"USD"„"BRASOV","SHORT","
"DB_Receives_l_FIXED"„227.243075,"FIXED",1„"SELL","USD"„" ",
,"
"," ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
II
II
II
II
"EQUITY OPTION","901634610","LN-618753",-69442.63,"USD"„" ","SOUTHERN
FINANCIAL LLC",30-Jan-2015,30-Jan...
EFTA01472833.pdf
Financial
...20-
Mar-2020„10000000.00,"USD",10000000.00,"USD"„"BRASOV","SHORT","
"DB_Receives_l_FIXED"„227.627089,"FIXED",1„"SELL","USD"„" ",
,"
"," ","DEUTSCHE BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
II
II
II
II
"EQUITY OPTION","901634610","LN-618753",-89821.62,"USD"„" ","SOUTHERN
FINANCIAL LLC",30-Jan-2015,30-Jan...
EFTA01363805.pdf
Financial
70 Victoria Street, SW1E 65Q London, United Kingdom
From: Sophie Scales
Sent: 10 December 2018 10:06
To: Sonya Hunjan <
Cc: Saleha Bilal
Claire Butterworth <
; Enri • ue Marrero
>; Pete Kin
>; Aziz Anwar
>; Marina Andre
Subject: RE: KCP list updated to client perimeter [I]
Classification: For Internal use only
Hi Sonya...
EFTA01453857.pdf
Financial
105/108 Old Broad St (Pinner; Hall), EC2N 1EN London. United Kingdom
Tel. •44 (20) 754.13613
Mobil +
Email
Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (KCP") London desk for discussion purposes only. and do not create any
legally bnding obligation on the...
EFTA02153640.pdf
Email
...I
Lesley Groff
Tue 11/27/2012 4:02:38 PM
Re: ■
London December 14th
III, is your plan (at the moment) to go back to London with your family on the
24th? I just want to put it in JE's itinerary..
On Nov 26, 2012, at 11:56...
EFTA01521383.pdf
Financial
...OCADPR-AA.6)
(13.92)
9/12
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
115,512.540
14.32
0.6200% DATED 09/05/2012 MATURITY 09/12/2012
13.93
HELD BY LONDON TREASURY SERVICES
(ID: 2531F9-9S-7)
9/12
Misc Disbursement
REP: ROLLOVER TO...
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