EFTA00597527Set 9
2013-07-1914p12,307w
dated July 19, 2013 and September 15.2015
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics ... Hypothetical Scenario Analysis for Phoenix Autocallable Notes
Issuer: Barclays Bank PLC
Principal Amount: $1.000 per note First Three Observation Dates
Initial Issue Price: $1.000 per note' Compare the Closing Price ... than or equal to the Initial Underlie, Value. If the notes are automatically called.
Barclays Bank PLC will pay on the applicable cal settlement date (as defined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf
EFTA00087338Set 9
2020-08-1716p5,187w
August 27th, 2020. We would also like to request an interview with a
Barclays Bank senior executive to discuss the issues raised in this article.
GENERAL
1. In the suspicious ... Socintra, a firm owned by Ichikowitz and
his brother, in 2017. Socintra used a Barclays Bank Plc account to receive these
funds. All the transactions were reported by Barclays ... also stated that Kaloti founder and chairman Munir Al
Kaloti had an account with Barclays Bank Suisse that was under review. What was
the outcome of this review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf