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EFTA02689873Set 11

REGULATORY AUTHORITY FOR THE FINANCIAL SECTOR, THE COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (THE "CSSF"). THIS CONFIDENTIAL OFFERING MEMORANDUM IS A DRAFT FOR DISCUSSION PURPOSE ONLY AND MAY BE SUBJECT ... discontinued permanent membership as of 26 August 2005 and is now an associate member; CSSF means the Commission de surveillance du secteurfinancier, the Luxembourg regulator for the financial sector ... within a period of twelve (12) months following its authorisation by the CSSF (and may not be less than this amount thereafter). The combined accounts of the Company are held

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf

EFTA02689933Set 11

REGULATORY AUTHORITY FOR THE FINANCIAL SECTOR, THE COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (THE "CSSF"). THIS CONFIDENTIAL OFFERING MEMORANDUM IS A DRAFT FOR DISCUSSION PURPOSE ONLY AND MAY BE SUBJECT ... discontinued permanent membership as of 26 August 2005 and is now an associate member; CSSF means the Commission de surveillance du secieurfinancier,, the Luxembourg regulator for the financial sector; Custodian ... within a period of twelve (12) months following its authorisation by the CSSF (and may not be less than this amount thereafter). The combined accounts of the Company are held

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA02455931Set 11

2016-07-203p783w

anybody else but me. The remediation plan has been presented to Cssf ,started and is =eing implemented . On top we have 5 different audits running from external auditors :,forensic= systems

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455931.pdf

EFTA02459022Set 11

2016-06-291p83w

Cynthia & emmanuel at the same time presenting the remediation plan to Cssf=20 Ariane de Rothschild =?xml version=.0" encoding=TF-8"?> <plist version=.0"> conversation-id 76290 date-last

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459022.pdf

EFTA02459963Set 11

2016-06-242p393w

since 4>30 AM to follow markets Also preparing meeting for next week at CSSF about 1MDB Ariane de Rothschild On 24 Jun 2016, at 14:27, jeffrey E. <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459963.pdf

EFTA02459917Set 11

2016-06-272p402w

with teams ( esp.Emmanuel) We re ready for Lux remediation plan - is pr=sented to CSSF wednesday and we can implement it from there. I have the ne= Ceo - Bernard Coucke

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459917.pdf

EFTA00824943Set 9

2016-06-242p421w

since 4>30 AM to follow markets Also preparing meeting for next week at CSSF about 1MDB Ariane de Rothschild On 24 Jun 2016, at 14:27, jeffrey E. leevacation@gmail.corn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824943.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

UBS CIO WM Global Investment Office CIO monthly video For smartphone users: scan the code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA00672770Set 9

2016-06-242p432w

since 4>30 AM to follow markets Also preparing meeting for next week at CSSF about 1MDB Ariane de Rothschild On 24 Jun 2016, at 14:27, jeffrey E. leevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672770.pdf

EFTA01089665Set 9

regulated bank under the supervision of the "Commission de Surveillance du Secteur Financier (CSSF), to which this publication has not been submitted for approval. Mexico: This document has been distributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA01089766Set 9

regulated bank under the supervision of the Commission de Surveillance du Secteur Financier" (CSSF), to which this publication has not been submitted for approval. Saudi Arabia: This publication has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089766.pdf

EFTA00824809Set 9

2016-06-272p388w

forceful with teams ( esp.Emmanuel) We re ready for Lint remediation plan - is presented to CSSF wednesday and we can implement it from there. I have the new Ceo - Bernard Coucke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824809.pdf

EFTA01089619Set 9

2013-04-2546p24,794w

UBS CIO WM Global Investment Office CIO monthly video For smartphone users: scan the code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf

EFTA00824941Set 9

2016-06-242p304w

since 4>30 AM to follow markets Also preparing meeting for next week at CSSF about 1MDB Ariane de Rothschild On 24 Jun 2016, at 14:27, jeffrey E. <jeevacation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824941.pdf

EFTA01043276Set 9

2017-06-202p488w

since it s definitely not what I m looking to do My fine with CSSF is settled for good tomorrow - 9 Mio- with a good statement issued by them saying

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043276.pdf

EFTA01089672Set 9

regulated bank under the supervision of the "Commission de Surveillance du Secteur Financier' (CSSF), to which this publication has not been submitted for approval. Mexico: This document has been distributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089672.pdf

EFTA00823602Set 9

2016-07-203p781w

decision making to anybody else but me. The remediation plan has been presented to Cssf ,started and is being implemented . On top we have 5 different audits running from external

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823602.pdf

EFTA01181997Set 9

regulated bank under the supervision of the "Commission de Surveillance du Secteur Financier" (CSSF), to which this publication has not been submitted for approval. Mexico: This document has been distributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181997.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

oaccoml intonacn Tar name aye evounI nimbør. pila amount TM Moer inbred the ouspictedemx Cssf røsi of Problem tf punt* istre arena on yØ bl. demnbe >Mal you Went

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA02690010Set 11

2007-02-1326p14,123w

conducted by one or several liquidators, who, after having been approved by the CSSF, shall be appointed by a General Meeting, which shall determine their powers and compensation. 28.3 Should

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset22 total

Set 9

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Set 10

1

Set 11

8