EFTA02270676Set 11
2018-12-06172p20,848w
subject to change.
• Total air reservation, including taxes and fees: $15992.86.
Ticket one - Emirates - $ 5060.40 per ticket.
• Ticket is refundable, changes are subject to difference in fare ... Emirates 206 - Business - 7h 35m
Departing: New York John F Kennedy Airport, (JFK) at 10.20pm
Arriving: Malpensa Airport, Milan (MXP) at 11.55am
Ticket two - Belavia - $975.70 per ticket ... Kennedy International (JFK)
ARRIVING
Mon, Dec 10 2018, 11:55 AM
Milan
Malpensa (MXP)
Emirates
Operated By Emirates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 4
Arrival
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf
EFTA01300113Set 10
2009-04-1829p16,117w
still in the nascent stage -- although, I must say, Dubai and the United Arab
Emirates had already made noteworthy progress in this field. During that initial online interview, my objective ... city on its own. It is a
member of the United Arab Emirates federation, which is strong, resilient and successful — a federation that is
able to face the most difficult ... economy
and the organization of the international markets.
For us in the United Arab Emirates. I can safely say that we have succeeded in containing the risks of the global
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300113.pdf
EFTA00749149Set 9
2009-04-1828p15,849w
still in the nascent stage -- although, I must say, Dubai and the United Arab
Emirates had already made noteworthy progress in this field. During that initial online interview, my objective ... city on its own. It
is a member of the United Arab Emirates federation, which is strong, resilient and successful — a federation that
is able to face the most difficult ... economy
and the organization of the international markets.
For us in the United Arab Emirates, I can safely say that we have succeeded in containing the risks of the global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749149.pdf
EFTA00774086Set 9
2009-04-1829p16,667w
still in the nascent stage -- although, I must say, Dubai and the United Arab
Emirates had already made noteworthy progress in this field. During that initial online interview, my objective ... city on its own. It
is a member of the United Arab Emirates federation, which is strong, resilient and successful — a federation that
is able to face the most difficult ... economy
and the organization of the international markets.
For us in the United Arab Emirates, I can safely say that we have succeeded in containing the risks of the global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774086.pdf
EFTA01418613Set 10
2017-04-107p1,807w
DBAG (tick as
applicable):
(a) You are an Exempt Entity (for the purposes of EMIR)
(b) You are an Exempt Covered Bond Issuer (for the purposes of EMIR ... financial counterparty (as such term is defined in EMIR)
(d) You are an entity established outside the European Union that, to
the best of its knowledge and belief, having given ... proper
consideration to its status, would constitute a financial counterparty (as
defined in EMIR) if it were established in the European Union
(e) You are a non -financial counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf
EFTA01467785Set 10
2012-07-0417p2,837w
Council on OTC derivatives, central counterparties and trade
depositories dated 4 July 2012
("EMIR").
Capitalized terms not otherwise defined herein have the meanings ascribed to
them in the Dodd-Frank ... Protocol.
1
EMIR COUNTERPARTY STATUS
Definitions. For purposes of this Section 1:
"Balancing Payment Amount" means, in relation to a swap, the amount, if any,
required to be
paid between ... swap has been submitted to
a central clearing
house authorised under Article 14 of EMIR or recognised under Article 25 of
EMIR for clearing
relevant OTC derivative transactions.
NFC Representation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467785.pdf
EFTA01467802Set 10
2012-07-0416p2,833w
Council on OTC derivatives, central counterparties and trade
depositories dated 4 July 2012
("EMIR").
Capitalized terms not otherwise defined herein have the meanings ascribed to
them in the Dodd-Frank ... Protocol.
1
EMIR COUNTERPARTY STATUS
Definitions. For purposes of this Section 1:
"Balancing Payment Amount" means, in relation to a swap, the amount, if any,
required to be
paid between ... swap has been submitted to
a central clearing
house authorised under Article 14 of EMIR or recognised under Article 25 of
EMIR for clearing
relevant OTC derivative transactions.
NFC Representation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467802.pdf
EFTA01467829Set 10
2012-07-0417p2,840w
Council on OTC derivatives, central counterparties and trade
depositories dated 4 July 2012
("EMIR").
Capitalized terms not otherwise defined herein have the meanings ascribed to
them in the Dodd-Frank ... Protocol.
1
EMIR COUNTERPARTY STATUS
Definitions. For purposes of this Section 1:
"Balancing Payment Amount" means, in relation to a swap, the amount, if any,
required to be
paid between ... swap has been submitted to
a central clearing
house authorised under Article 14 of EMIR or recognised under Article 25 of
EMIR for clearing
relevant OTC derivative transactions.
NFC Representation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467829.pdf
EFTA02268852Set 11
2018-12-0658p7,584w
subject to
change.
• Total air reservation, including taxes and fees: $15992.86.
Ticket one - Emirates - $ 5060.40 per ticket.
• Ticket is refundable, changes are subject to difference in fare ... Emirates 206 - Business - 7h 35m
Departing: New York John F Kennedy Airport, (JFK) at 10.20pm
Arriving: Malpensa Airport, Milan (MXP) at 11.55am
Ticket two - Belavia - $975.70 per ticket ... Milan
Malpensa (MXP)
EFTA_R1_01074259
EFTA02268856
Emirates
Operated By Emirates
Non-stop
Duration:7 His 35 Mins
Departure Termlnal:Terminal 4
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268852.pdf
EFTA00551065Set 9
2018-12-106p1,127w
From: Emirates Skywards
Subject: Get away this winter with special fares from 5509
Date: Mon, 10 Dec 2018 11:43:40 +0000
Email not displaykg properly? View online
Blue ... INDIA
Mumbai
Book by December 16
from USD 4,799
EFTA00551067
EMIRATES VACATIONS
Discover Athens in spring
Starting from $2,255 for a 5 star 5 night vacation*.
DISCOVER
Emirates ... flying to? Find the best time to travel.
Unsubscribe Contact us Privacy policy
pp Emirates
© 2018 The Emirates Group. All rights reserved.
*Terms and conditions apply. The quoted fares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551065.pdf
EFTA01090608Set 9
63p17,970w
Armed Forces of the L.J,JJ - L-altS1 5.t1fill -
United Arab Emirates, represented .',1,3111 .1
for the signing of this Contract by ,Ltaiall clii)..ep
Staff Major General ... United Arab .39I 4-i tail' i te-Lo:
Emirates, represented for the signing ktu„di 132606 A; cpte,
of this Contract by Mr. Michael ... Forces laws
t t1
Customs and traditions of the
United Arab Emirates •
2-3. Second Party's Responsibilities
iPiske 3-2
2-3- 1. The Second Party e4 411
undertakes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf
EFTA02686169Set 11
2011-01-1828p14,325w
Europe Switzerland
Mustafa Abdel-Wadood Managing Director and Chief Abraaj Capital Limited United Arab Emirates
Executive Officer, Abraaj Investment
Management
Abdul Rahman Mohd Chairman Peremba Group of Malaysia
Razali Companies ... Khalid Abdulla-Janahi Honorary Chairman Vision 3 United Arab Emirates
Hafsat Abiola-Costello Founder and Chief Executive Officer China-Africa Bridge Nigeria
Magid Abraham President, Chief Executive Officer comScore ... Alghanim Industries Kuwait
Marwan Al Ali Senior Vice-President Operations. Jumeirah Group United Arab Emirates
Middle East, Africa, India and South
Asia
Yusuff Ali Managing Director Emke Group L.L.C. United
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf
EFTA01756297Set 10
2013-10-1531p18,210w
five smaller Gulf
monarchies -- Bahrain, Kuwait, O=an, Qatar, and the United Arab Emirates (UAE) -- have been governed by hig=ly
autocratic and seemingly anachronistic regimes. Nevertheless, their ... five full brothers gaine= control over most of the country's foreign policy, the emirate's view=
have fallen in line with those of Saudi Arabia and Bahrain. Since ... coup and subsequent foreign interference t=ok place in the UAE's northernmost
emirate of Ras al-Khaimah. In 2003, a=ter allegedly burning an American flag at an anti
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756297.pdf
EFTA00597908Set 9
2017-06-3029p9,805w
into as of December 2016, by and between ROYAL JET LLC, a United Arab Emirates
limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab
Emirates ... used
2000 Boeing BBJ aircraft bearing manufacturer's serial number 30884 and United Arab
Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in
Section ... mandatory Airworthiness Directives (ADs) applicable to the
Aircraft issued by the United Arab Emirates General Civil Aviation Authority
("GCAA") or the United States Federal Aviation Administration ("FAA")
through and including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf
EFTA00797508Set 9
2017-06-3027p9,723w
into as of December , 2016, by and between ROYAL JET LLC, a United Arab Emirates
limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab
Emirates ... used
2000 Boeing BBJ aircraft bearing manufacturer's serial number 30884 and United Arab
Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in
Section ... mandatory Airworthiness Directives (ADs) applicable to the
Aircraft issued by the United Arab Emirates General Civil Aviation Authority
("GCAA") or the United States Federal Aviation Administration ("FAA")
through and including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
into as of December , 2016, by and between ROYAL JET LLC, a United Arab Emirates
limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab
Emirates ... used
2000 Boeing BBJ aircraft bearing manufacturer's serial number 30884 and United Arab
Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in
Section ... mandatory Airworthiness Directives (ADs) applicable to the
Aircraft issued by the United Arab Emirates General Civil Aviation Authority
("GCAA") or the United States Federal Aviation Administration ("FAA")
through and including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf
EFTA00797535Set 9
2017-06-3029p9,808w
into as of December 2016, by and between ROYAL JET LLC, a United Arab Emirates
limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab
Emirates ... used
2000 Boeing BBJ aircraft bearing manufacturer's serial number 30884 and United Arab
Emirates registration number A6-DFR, equipped with Engine 1 and Engine 2 (as defined in
Section ... mandatory Airworthiness Directives (ADs) applicable to the
Aircraft issued by the United Arab Emirates General Civil Aviation Authority
("GCAA") or the United States Federal Aviation Administration ("FAA")
through and including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797535.pdf