EFTA00283012Set 9
2007-10-234p1,433w
CIV.W hen
you are travelling on another operator's train service, this
Belgium will be subject to a separate transport contract on the
• CO: CC! A.Tjt ... departure:
- via the agency who made your booking
- at the departure station in Belgium, France or England.
For refund requests, please contact the agent who made your original book ... CIV.W hen
you are travelling on another operator's train service, this
Belgium will be subject to a separate transport contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283012.pdf
EFTA01656468Set 10
2019-04-0532p9,686w
Negotiable instrument(s) $44,928
cashed
Foreign Currency Transactions Foreign currency out 39,000
BELGIUM
Page 1
The enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy ... Negotiable instrument(s) $100,000
cashed
Foreign Currency Transactions Foreign currency out 7,000
BELGIUM
Activity Location
Role I Transaction location business
Page 2
the enclosed mformatico was caected ... Negotiable instrument(s) $7,500
cashed
Foreign Currency Transactions Foreign currency out 7,000
BELGIUM
Activity Location
Role Transaction location business
Page 2
The enclosed nformatico was caected and disseminated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf
EFTA01108475Set 9
2014-12-3134p6,029w
still include Vitis Ufa AuM. EdR figure without european branches Includes UBS Belgium AuM
EDMOND DE ROTHSCHILD 3
EFTA01108477
FIRST POTENTIAL CONCERNS TO BE ADDRESSED
Potential concern Mitigation
0 Presence ... balance is owned by the Grand Duchy of Luxembourg
The Bank holds affiliates in Belgium, France, Germany, Luxembourg, Monaco, Netherlands, Spain, Switzerland
and United Kingdom
I' At December ... acquisition, Puilaetco
Dewaay becomes one of the top three pure-play private bank in Belgium)
P KBL epb signed in June 2015 a strategic partnership agreement with Lombard Odier
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108475.pdf
EFTA01654154Set 10
2019-04-1932p9,959w
Negotiable instrument(s) $44,928
cashed
Foreign Currency Transactions Foreign currency out 39,000
BELGIUM
Page 1
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy ... Negotiable instrument(s) $100,000
cashed
Foreign Currency Transactions Foreign currency out 7,000
BELGIUM
Activity Location
Role I Transaction location business
Page 2
The enclosed nformatico was caected ... Negotiable instrument(s) $7,500
cashed
Foreign Currency Transactions Foreign currency out 7,000
BELGIUM
Activity Location
Role I Transaction location business
Page 2
The enclosed nformatico was collected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf
EFTA00831970Set 9
2016-03-1333p12,715w
April 29, 1922 who was also made a Baron by the King of
Belgium in 2001, just a few days past 80.
His first instrument was the accordion. Then ... when Davis remarked that Toots was Caucasian,
Toots himself responded, no, "I come from Belgium.")
Four of Toots' first five tunes were recorded by Miles Davis in a short span ... musician, he is well liked for his modesty and kind
demeanor. In his native Belgium, he is also popular for describing himself as a Brussels "ket," which
means "street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831970.pdf
EFTA01407714Set 10
2018-02-0520p4,372w
Priority: Critical
Entity ID: 86458141
Riskid: R2238037
Entity Name: Caterpillar Inc.
Alias: CAT•
• Caterpillar Belgium SA
• Caterpillar (NI) Limited
• FG Wilson (Engineering) Ltd
• Caterpillar International Finance Ltd
• Caterpillar Financial Services ... Northern Ireland, BT40 1EJ, UNITED KINGDOM
• Avenue des Etats-Unis 1, Gosselies, Hainaut, 6041, BELGIUM
• 100 North East Adams Street, Peoria, Illinois, 61629, UNITED STATES
Riskography: In January 2013, Caterpillar ... Botas.,
08/24/2012, Iran Connect
• IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010
Caterpillar Belgium SA is an associate of National Iranian Oil Engineering
and Construction Company. On
July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf
EFTA01255385Set 9
2018-02-058p4,411w
Entity ID: 86458141
Ris k id: R2238037
Entity Name: Caterpillar Inc.
Alias: • CAT
• Caterpillar Belgium SA
• Caterpillar (NI) Limited
• FG Wilson (Engineering) Ltd
• Caterpillar International Finance Ltd
• Caterpillar Financial Services ... Northern Ireland. BT40 1EJ, UNITED KINGDOM
• Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM
• 100 North East Adams Street, Peoria, Illinois, 61629, UNITED STATES
Riskography: In January 2013. Cater ... Botas., 08/24/2012, Iran Connect
• IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010
Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf
EFTA00838999Set 9
2015-12-1334p10,831w
world today:
• China
• Denmark
• Finland
• Netherlands
• Canada
• Sweden
• Norway
• Ireland
• New Zealand
• Belgium
Despite popular myths, there is very little connection between economic performance and welfare
expenditure. Many ... used in the Lord of the Rings films. Near Matamata in New Zealand
Belgium
Lastly, Belgium has most of the same social security benefits that New Zealand offers, including invalid ... burden on society.
Inline image 9
Het Plein at the Hague, Belgium
******
EFTA00839004
So True
Inline image 1
******
One map that puts America's gun violence epidemic in perspective
Wino
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838999.pdf
EFTA01297505Set 10
2018-02-058p4,413w
Entity Information
Entity ID: 86458141
Riskid: R2238037
Entity Name: Caterpillar Inc.
Alias: • CAT
• Caterpillar Belgium SA
• Caterpillar (NI) Limited
• FG Wilson (Engineering) Ltd
• Caterpillar International Finance Ltd
• Caterpillar Financial Services ... Northern Ireland, BT40 lEJ. UNITED KINGDOM
• Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM
• 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES
Riskography: In January 2013. Caterpillar ... Botas., 08/24/2012, Iran Connect
• IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010
Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On
July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA01407734Set 10
2018-02-0520p4,365w
Entity Information
Risk Priority: Critical
Entity
Riskid
Entity Name: Caterpillar Inc.
Alias: CAT•
• Caterpillar Belgium SA
• Caterpillar (NI) Limited
• FG Wilson (Engineering) Ltd
• Caterpillar International Finance Ltd
• Caterpillar Financial Services ... Northern Ireland, BT40 1EJ, UNITED KINGDOM
• Avenue des Etats-Unis 1, Gosselies, Hainaut, 6041, BELGIUM
• 100 North East Adams Street, Peoria, Illinois, 61629, UNITED STATES
Riskography: In January 2013, Caterpillar ... Botas.,
08/24/2012, Iran Connect
• IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010
Caterpillar Belgium SA is an associate of National Iranian Oil Engineering
and Construction Company. On
July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf
EFTA00979566Set 9
2013-12-2629p7,947w
eight
national titles. Died June 25 of a blood disorder.
Marc Rich, 78. The Belgium-born commodities trader, who in 1983
was indicted for U.S. income tax evasion and racketeering ... cyclo-cross champion. Died Oct. 3 when struck by a
vehicle while training in Belgium.
Sergei Belov, 69. He played guard on the Soviet Union's
basketball team that beat ... complications from a stroke.
Wilfried Martens, 77. A former prime minister of Belgium, who
presided over nine governments from 1979 to 1992, deepening the
nation's integration in the European
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979566.pdf
EFTA01089766Set 9
6p4,193w
into account any person's investment objectives, financial and taxation situation or particular needs. Belgium: This publication
is not intended to constitute a public offering or a comparable solicitation under ... might be made available for information pur-
poses to clients of UBS Belgium NV/SA, a regulated credit institution under the "Financial Services and Markets Authority" and the "National Bank ... Belgium", to which this publication has not been submitted for approval. This publication is not intended to constitute a public offering or a
comparable solicitation under Belgian law, but might
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089766.pdf
EFTA01207294Set 9
2015-02-2229p10,361w
Rosey
has educated several monarchs, including Aga Khan IV, King Albert II of Belgium, King Baudouin I of
EFTA01207300
Belgium, King Fuad II of Egypt, King Ntare V of Burundi ... Roger Moore, John Lennon and Yoko Ono, Diana Ross,
King Leopold III of Belgium, Aristotle Onassis. Rainier III once commented on Le Rosey: "The
students were muchfriendlier because they werefrom ... Ireland - 92.09
12. Luxembourg - 91.78
13. Finland - 89.68
14. France - 88.37
15. Belgium - 87.22
For more maps on the cost of living around the world, check out Movehub's full
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207294.pdf
EFTA01176566Set 9
2012-05-024p3,235w
associated topics
• "Major countries of the EMU" include Germany, France, Italy, Spain, Netherlands, Greece, Belgium, Portugal, Austria,
Slovakia, Finland and Ireland. This group accounts for 98.5% of Eurozone population ... either country, you know what I am talking about.
• in the 1860's, Belgium, Italy, Switzerland and France created the Latin Monetary Union. Greece (!!) formally joined ... most successful
monetary union in European history appears to be one between Belgium and Luxembourg, which lasted from 1922 until
Euro integration in 1999. In both cases, member countries were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176566.pdf
EFTA01176561Set 9
2012-05-025p3,193w
associated topic.*
▪ "Major countries of the EMU" include Germany, France, Italy, Spain, Netherlands, Greece, Belgium, Portugal, Austria,
Slovakia, Finland and Ireland. This group accounts for 98.5% of Eurozone population ... either country, you know what I am talking about.
▪ In the 1860's, Belgium, Italy, Switzerland and France created the Latin Monetary Union. Greece (!!) formally joined ... most successful monetary union
in European history appears to be one between Belgium and Luxembourg, which lasted from 1922 until Euro integration in 1999.
In both cases, member countries were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176561.pdf
EFTA01299478Set 10
2018-09-252p521w
ALBERT II /ACC/ +I BMGTCBEBE //ED OAK INVESTMENT FUND (A)USD
BRUSSELS 8-1210, BELGIUM +E BNF BUY COST RRN -
/BE23687942410091 SUBSCRIP//TION
CLEARED FUND
R//ED OAK
INVESTMENT FUND ... ALBERT II /ACC/ +I BMOTCBEBE //ED OAK INVESTMENT FUND (A)USD
BRUSSELS B-1210, BELGIUM +E BNF BNY GUST RRN -
/BE23687942410091 SUBSCRIP//TION
SDNY_GM_00065491
CONFIDENTIAL - PURSUANT ... ALBERT II /ACC/ +I EGIGTCBEBE //ED OAK INVESTMENT FUND (A)USD
BRUSSELS B-1210, BELGIUM +It BNF BEY CUST
/8623687942410091 SUBSCRIP//TION
CLEARED FUND
R//ED OAK
INVESTMENT FUND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299478.pdf
EFTA00022206Set 8
2008-12-1896p49,772w
Future Partnership'. 18 Septem-
ber 2017. pan 35.
(I) The Schengen Convention+
France, Germany, Belgium, Luxembourg, and the Netherlands agreed on 14 June 1985 to A.7.19
sign an agreement ... Council of Ministers on 22 July 2003 on an initiative by Belgium, France, and
Sweden. Its purpose is to establish the rules under which a Member State is to recognise
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf
EFTA00610789Set 9
2013-12-3123p11,086w
phone — United Kingdom
National free phone — USA
National free phone — Japan
National free phone — Belgium
National free phone — Switzerland
National free phone — Germany
National free phone — France
Local - International
Please ... International (Euronext: RHJI) is a limited liability company incorporated under the laws of Belgium,
having its registered office at Avenue Louise 326, 1050 Brussels, Belgium. RHJ International is a financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf