EFTA01656576Set 10
2010-04-1478p24,479w
Maximum value of Account $105,463
During Calendar Year Reported
Name of Financial Institution BNP PARIBAS
in which the Account is Held
Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $165,201
During Calendar Year Reported
Name of Financial Institution BNP PARIBAS
in which the Account is Held
Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $111,425
During Calendar Year Reported
Name of Financial Institution BNP PARIBAS
in which the Account is Held
Financial Institution Address Address Type Foreign account financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf
EFTA01654192Set 10
2010-04-1478p24,437w
Maximum value of Account $105,463
During Calendar Year Reported
Name of Financial Institution BNP PARIBAS
in which the Account is Held
Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $165,201
During Calendar Year Reported
Name of Financial Institution BNP PARIBAS
in which the Account is Held
Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $111,425
During Calendar Year Reported
Name of Financial Institution BNP PARIBAS
in which the Account is Held
Financial Institution Address Address Type Foreign account financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf
EFTA01077699Set 9
53p10,450w
Ergon & Co-investors - corrrron equity 11.4% 18.040 BNP 271 1.29%
Ergon & Co-investors - preferred shares / shareholder ban 27.1% 43.118 Ergon on behalf of PZ marl 700 3.33%
Excess cash ... investors 38.5% 61,158 PZ management 1,300 6.19%
FB management 689 3.28%
BNP- corrrron equity in FB 0.2% 271
Total 21,000 100.0%
BNP - shareholder ... Total equity provided by BNP OS% 1,978
Total uses at closing 158,837 Total sources at closing 100.0% 158,837
Earn out (assuming PZ wilachieve 03/2012 re-forecast
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077699.pdf
EFTA01148995Set 9
2015-07-069p6,593w
Market Plus Notes due July 1151, 2015, Linked to the Performance of the
• ,
aa BNP PARIBAS EURO STOXX 506 Index
m
=
I-
a
m
General
0
o • The Notes ... LOSE SOME OR ALL OF YOUR PRINCIPAL AMOUNT.
C
A • Senior unsecured obligations of BNP Paribas maturing July [15]. 2015. i
c • Minimum Trading Size of 510.0()0 and integral ... shall have the meanings ascribed to them in the Product Supplement.
ci.
=
co Issuer: BNP Paribas (rated Aa4A2JA+).2
Guarantor: BNP Paribas acting through its NY Branch.
Coupon Rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148995.pdf
EFTA00188312Set 9
2007-10-18170p86,295w
exposure to the fund. A fund-of-funds managed Investr
I.P.OJOR
by Paris-based BNP Paribas is listed in the S.E.0 filing as well. That fund was also ... July 11, 2007, 12:01AM EST
Bear Stearns' Collateral Damage
Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's
troubled hedge fund that ... funds. A so-called hedge fund-of-funds managed by Paris-based BNP Paribas (BNPQY) also is
invested. A BNP
filing as a beneficial owner of the same beleaguered Bear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf
EFTA01731317Set 10
2018-02-2112p3,504w
02/15/2018 X MERKEN B.V. 1 $50,175.00
MERKEN B.V. ABA: 020019118 BANK:
BNP PARIBAS NETHERLANDS BRAN
CH
INCOMING WIRE
REFS 201802156697261F000042021
50152FT01 0000000037 FROM: 1-ITX
02/15/2018 X MERKEN ... MERKEN B.V. ABA: BNPANL2A BAN
K: BNP PARIBAS NETHERLANDS BR
ANCH
ACH DEPOSIT
ANN TAYLOR EDIPAYMENT 2000203
02/15/2018 ANN TAYLOREDIPAYMENT ... 02/01/2018 X MERKEN B.V. 1 $53,970.00
MERKEN B.V. ABA: BNPANL2A BAN
K: BNP PARIBAS NETHERLANDS BR
ANCH
INCOMING WIRE
REF# 201802018687261F000214020
02/01/2018 EME INC 1 $36,000.00
10740FT01
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf
EFTA01252939Set 9
2014-04-1080p14,677w
01/26/16 2,530 DISBURSEMENT OF FUNDS -2,530.00 0.9209 -2,747.20
FUNDS TRANS TO BNP PARIBAS
SSE, REFI 5043160125229226
IRAN: BE58001408700179
REF INV 1534 4 1.535 (DEC.
2015)
SWIFT REFI ... 08/10/16 1,650 DISBURSEMENT OF FUNDS -1,650.00 0.8948 -1,813.96
FUNDS TRANS TO BNP PARIBAS
SSB REFI SCXS160809437908
IBAN: BE58001408700179
REF: INV 1626 (JULY 20161
SWIFT REF, 14000SBAJQE
PAID
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA01116013Set 9
6p1,521w
electric drive trains,
Transnational Automotive Group Inc.
FROM BANK TO BANK/account BENIFICIARY AMOUNT
BNP Paribas Bank of Cyprus/ Dryden Ventures $ 7.814,40
Corporation NOK 48.252,01
ATLANTIC FINANCIAL
After ... medications.
Transactions with Atlantic Financial:
Alternativ Therapeutic Products
FROM BANK TO BANK/account BENIFICIARY AMOUNT
BNP Paribas Taiwan Business Bank/ Apex Managment Group EUR 56.519,60
Onc. NOK 504.635,49
EFTA01116013 ... well as coal supplier.
Green Bio Fuels Inc
FROM BANK TO BANK/account BENIFICIARY AMOUNT
BNP Paribas TA Chong Bank Ltd. Obu Carpfield Limited EUR 72 713,94
Branch
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf
EFTA01465514Set 10
2013-10-252p198w
Subject: Re: Fwd: WT to BNP [C]
From: Paul Morris e >
Date: Fri, 25 Oct 2013 10:14:44 -0400
To:
Classification: Confidential
Thank you Rich, yes absolutely.
Paul Morris ... Paul Morris/db/-
dbcom@DBAMERICAS, Date: 10/25/2013 09:23 AM Subject: Fwd: WT to BNP
we should discuss this as jee gets very upset when numbers change
thanks
Richard Kahn
HBRK ... Associates Inc.
Begin forwarded message:
From: bellaklein e >
Subject: Re: WT to BNP
Date: October 25, 2013 9:04:52 AM EDT
To: Richard Kahn
Cc: Amanda Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465514.pdf
EFTA01522580Set 10
2016-05-151p290w
7/13 07/25/2007 a 103.50 BNP PARIBAS SECURITIES
CORP. FACE VALUE 15,000.00 (ID: 12543D-AF-7)
7/8 Purchase HCA INC 8 1/2% APR 152019 DTD 04/15/2010 ... 7/13 111.25 BNP PARIBAS SECURITIES CORP. FACE VALUE
20,000.00 (ID: 404119-SF-5)
7/8 Purchase CABLEVISION SYSTEMS CORP SR NOTES 73/4% APR 15 10,000.000 107.80 (10,775.00)
7/13 ... 7/13 02/05/2007 a 101.375 BNP PARIBAS SECURITIES
CORP. FACE VALUE 20,000.00 (ID: 140422-AA-4)
7/8 Purchase HEALTH MANAGEMENT ASSOCIATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522580.pdf
EFTA01165157Set 9
2014-08-3132p14,511w
that
New York's Department of Financial Services brought against the French banking giant BNP Paribas a
few weeks before the Citi deal was announced. The state accused BNP ... secret isn't so secret any more, oui?" he
wrote to a colleague. Now BNP's own dirty little secrets have been exposed as well. In a press release
accompanying ... including
the bank's chief operating officer, Georges Chodron de Courcel.
In announcing the BNP penalty, New York's superintendent of financial services, Benjamin M. Lawsky,
made the following observation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf
EFTA01465511Set 10
2013-10-252p247w
Subject: Re: Fw: WT to BNP [I]
From: Paul Morris
Date: Fri, 25 Oct 2013 09:44:17 -0400
To: Amanda Kirby
Classification: For internal use only
call rich
Paul ... Amanda Kirby/db/dbcom
To: Paul Morris/db/
Date: 10/25/2013 09:43 AM
Subject: Fw: WT to BNP [I]
Classification: For internal use only
Best,
Amanda Kirby
(Embedded image moved to file: pic18708.gif ... Amanda Kirby/db/ , Harry Bailer <
m>
Date: 10/25/2013 09:05 AM
Subject: Re: WT to BNP
Rich,
Amanda explained that it was a technical issue at the Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465511.pdf
EFTA00995695Set 9
2014-08-192p408w
need to sign an agreement to maintain a balance of
20,000 Euros in BNP account. Usually the average balance in the account is 50,000 Euros.
Thank you,
Bella ... bellaklein < > wrote:
Jeffrey,
Black Visa was ordered yesterday from BNP and will be ready for pick up at the BNP bank in Paris in about
8 days by August 27th ... generated automatically)
and will email Valdson to activate card immediately. Black Visa from BNP can be used worldwide.
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995695.pdf
EFTA01121645Set 9
15p11,955w
ansumer, Non-cyclic 0.00% ($250.455) $446,277 11935 213.02 $195.822
31.lul.13 BNP 2,500 Bnp Paribas EUR Financial 3.16% ($159.274) $156.683 48.67 47.42 (52.592)
12-Aug-13 BNP ... Bnp Paribas EUR Financial 3.16% ($166.844) $156.683 50.10 47.42 ($10.161)
31.lul.13 CA 5,500 Carrefour Sa EUR ansumer, Non-cyclic
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf
EFTA01732221Set 10
2015-10-214p472w
jeevacation@gmail.com>
Sent: Wednesday, October 21, 2015 1:46 PM
To:
Subject: Re: EPSTEIN / BNP (debits in July - justifications???)
Yes
On Wednesday, October 21, 2015, > wrote:<=r>
Bella is asking ... October 21, 2015 at 9:21:19 AM EDT<=r>To:
Subject: Fwd: EPSTEIN / BNP (debits in J=ly - justifications???)
=div name="divtagdefaultwrapper" style="margin:0px;font-
family:Calibri,=rial ... Sent: 20 October 2015 00:22
=o: Marie-Joseph Experton
Subject:Q=A0Ewd: BNP
Please update wit= the charges investigation ...
Thank you,
Bella<=div>
Begin forwarded message:
From:
<javascript
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732221.pdf