""Cross Border"" — Epstein Files Search

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EFTA00078132Set 9

2020-11-0437p16,124w

Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims ... with the SEC et al facilitated "glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after ... claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims ... with the SEC et al facilitated "glitch" bailout? For UBSS, the Dal dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after ... claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA01422164Set 10

there are foreign transactions involved, enter information for all applicable geographies. P/S 9 9 Cross-Border ACH Number of Retail Transactions (average daily volume) 0 E 0 E Average Daily ... there are foreign transactions involved, enter information for all applicable geographies. P/S 9 9 Cross-Border ACH Number of Retail Transactions (average daily volume) 0 0 Average Daily Volume (amounts ... there are foreign transactions involved, enter information for all applicable geographies. P/S 9 9 Cross-Border ACH Number of Retail Transactions (average daily volume) 0 EFTA01422191 Average Daily Volume (amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01449260Set 10

2013-02-281p400w

February 2013 Exchange Rate Perspectives Deutsche Bank Figure 13: Top Ten Change In Cross-Border Bank Figure 14: Bottom Ten Change In Cross-Border Lending Lending 200% change in foreign ... been funded by non-traditional credit expansion (see Figure 11. Moreover, when looking at cross-border bank lending since 2008, the most rapid growth in the world has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449260.pdf

EFTA00586403Set 9

2013-05-1517p8,028w

compliance with Islam, we will administer the drops ourselves! Pakistan-Afghanistan cross-border infection and re-infection via transit of children: There are over 500 informal crossings along the long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586403.pdf

EFTA00237720Set 9

2015-03-3115p5,178w

MONETARY ACTION Snecnota the SEC in connection with Payment an investigation into the firms Cross-Border business. UBS AG agreed to disgorge profits and pay back taxes. UBS AG will ... terminate cross- border business serving private clients out on non SEC registered entities. 6 December Swiss Federal Banking The cross-border business of Injunction None 2008 Commission UBS AG private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237720.pdf

EFTA00039828Set 9

2017-07-3139p16,385w

Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims ... facilitated EFTA00039861 "glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after the DOJ claimed UBSS ... compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions of shares of each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf

EFTA00071487Set 9

2021-02-2846p18,002w

Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims ... with the SEC et al facilitated "glitch" bailout? For UBSS, the Dal dropped its cross border AML DPA complaint in 2010. UBSS was trading money laundering shells well after ... claimed UBSS was in compliance with the cross border DPA. To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded billions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00070565Set 9

2020-11-2548p18,014w

Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf

EFTA01394817Set 10

2018-12-2012p1,146w

Credit Fund (Slide 8) Complex Structures 2 8 Connect2Learn: 3 online trainings; 1 training Cross Border Training 4 trainings (Slide 10) delivered remotely 2 Confidential EFTA01394819 Relationship Manager - Hiring Statistics ... LTICF) a I a Global Print LTICF LLC LTICF g Confidential EFTA01394826 Cross Border Training Connect2Learn trainings (provided to all WM employees): • Anti-Financial Crime - KYC Level 2 Policy Version ... Training for WM Staff • Delivered remotely on 4/17/18 • Compliance - Cross Border Risk Management Training • Completion due by 12/9/18 • Anti-Financial Crime - Anti-Fraud, Bribery and Corruption • Completion due by 12/9/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394817.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was never shut down per the terms of the Do.' dropping ... based on new lines of inquiry. The Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact ... Diego. That's why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00032391Set 8

2020-04-277p564w

next LIVE webinar in The OffshoreAlert Webinar Series on high-value, cross-border finance. REGISTER FOR FREE EFTA00032391 AGENDA • The economics of dispute resolution and enforcement actions from the corporate ... indefinite period on a variety of topics within the theme of high-value, cross-border finance. Some of the leading experts in insolvencies, funding, asset recovery, fraud detection, investigations, litigation ... proceedings, including asking questions - all free of charge. Pt WEBINAR SERIES HIGH -VALUE CROSS BORDER FINANCE EFTA00032396 p view this email in your browser Copyright @ 2020 OffshoreAlert, Al! rights reserved

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032391.pdf

EFTA01078025Set 9

2013-10-247p3,071w

spill-over violence, despite the efforts to preserve and disassociate Lebanon from the conflict. Cross-border shelling and firing from Syria have continued to threaten Lebanese security and territorial integrity ... Republic, that point to continuing weapons trafficking and armed movement in both directions. Repeated cross-border incidents continue to put at risk both civilians and soldiers on the Lebanese side

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078025.pdf

EFTA00876075Set 9

2018-02-254p1,376w

information filed for any disclosures to the IRS regarding any off shore or cross-border transactions and/or accounts. If no disclosures were required, provide an affirmative statement to that effect ... reason that no disclosure was required 23. Describe any off shore or cross-border financial trans- action you treated differently for tax purposes in the United States than you treated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00876075.pdf

EFTA00649755Set 9

2012-06-291p332w

know and trust. The collaboration also brings UK and US law capabilities and seamless cross-border service around the clock. With an expanded presence in 16 of the world ... have access to tailored legal teams across the globe to support local, regional and cross- border transactions and projects. Thanks for any ideas of yours EFTA00649755

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649755.pdf

EFTA02285243Set 11

2019-05-194p558w

Jeffrey. Also, you may recall Jeffrey and I arguing over FX rates on cross-border payments...where big- money movements would be low cost but typical small business movements ... banks recently (12 months ago). Perhaps useful to Jeffrey to understand why we consider cross-border payments an opportunity. Regards, - Ed Edward J Boyle Chief Executive Officer Tel. www.Medici.Bank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285243.pdf

EFTA01468814Set 10

2014-05-1312p1,885w

again emphasizes on opening up the capital markets, with an aim to facilitate the cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII ... capital account convertibility in SHFTZ and developing a domestic RMB offshore market; d) permitting cross-border RMB remittances by individuals and broadening channels for offshore banks to borrow/lend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468814.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

course, I was IRREFUTABLY accurate AGAIN. I was also IRREFUTABLY accurate that the UBSS cross border business is very much up and running TODAY along with ALL of the information ... acknowledged in the complaint by the SEC,FINRA,FINCEN as never shutting down its cross border business per the 2010 DoJ dropping its DPA: also my information. Not just impossible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA01454162Set 10

again emphasizes on opening up the capital markets, with an aim to facilitate the cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII ... capital account convertibility in SHFTZ and developing a domestic RMB offshore market; d) permitting cross-border RMB remittances by individuals and broadening channels for offshore banks to borrow/lend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454162.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2020

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Results by Dataset53 total

Set 9

32

Set 10

18

Set 11

3