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
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
EFTA01373559Set 10
2017-04-101p521w
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/EFTA01373559.pdf
EFTA01369099Set 10
2012-07-041p536w
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/EFTA01369099.pdf
EFTA00908053Set 9
2011-03-296p2,801w
said Lebanon was home to multiculturalism and coexistence based on
openness and faith.
Emirates invests heavily in arms industry
UPI
Mar. 28, 1:04pm ET
Abu Dhabi
Raytheon is expected ... establish local manufacturing plants when it upgrades the United Arab Emirates'
Patriot missile systems, boosting a burgeoning defense and aerospace industry that's becoming the most
advanced in the Arab ... world.
EFTA00908055
Abu Dhabi, the richest of the seven emirates that make up the United Arab Emirates, spearheads the nascent
defense industry emerging in the member states of the Gulf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908053.pdf
EFTA00985600Set 9
2014-03-1625p8,970w
because it
cannot, say so publicly. Saudi Arabia, Bahrain, and the United Arab
EFTA00985609
Emirates last week recalled their ambassadors from Doha in protest of
Qatar's "interference in their ... Doha also sent their foreign ministers to Kuwait last
month to berate Qatar's emir Sheikh Tamim bin Hama al-Thani for
sponsoring a host of regional and cross-sectarian ... push ahead, even doubling down, hoping their game plan will
ultimately pay off.
The emirate of Qatar has opted for the second approach in its high-stakes
gamble to support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985600.pdf
EFTA00706589Set 9
2013-08-2923p8,564w
policy is far more
problematic than is commonly recognized. The tiny yet ambitious Gulf
emirate has sought to use its immense hydrocarbon wealth to finance and
arm civil wars ... exercise greater control over the MB than
other political movements. When the emir took power in the mid-1990s,
the MB was a client without a Sunni Arab patron. This ... leadership likely believes these movements would not afford it much
influence abroad. The former emir's record of supporting MB organizations
throughout the region (with Qatar, itself, being the notable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706589.pdf
EFTA02401641Set 11
2015-07-2710p1,442w
Time), sorry for the hurry...
RUEMMLER/KATHRYN MRS
Choice 1
FLIGHT EK 202 - EMIRATES FRI 31JULY 20=5
DEPARTURE: NEW YORK, NY (JOHN F KENNEDY INTL), TERMINAL 4 31JUL ... MEAL
EFTA_R1_01438403
EFTA02401641
NON STOP NEW YORK, NY TO DUBAI
OPERATED BY: EMIRATES, EK
EQUIPMENT: AIRBUS INDUSTRIE A380-800
FLIGHT EK 767 - EMIRATES SAT 01AUGUST 20=5
DEPARTURE ... BAGGAGE ALLOWANCE: 2PC
MEAL: MEAL
NON STOP DUBAI TO JOHANNESBURG
OPERATED BY: EMIRATES, EK
EQUIPMENT: BOEING 777-300ER
FLIGHT TM 312 - LAM MOZAMBIQUE SUN 02 AUGUST 20=5
DEPARTURE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401641.pdf
EFTA01453174Set 10
2012-07-041p549w
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
1.1 Definitions. For purposes of this Section :
"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.
1.2 r4FC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453174.pdf
EFTA01057652Set 9
2016-12-295p1,254w
www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 5:28 PM, jeffrey E. <jeevacation@gmail.com> wrote:
im in caribean ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 29, 2016, at 9:09 AM, edrobles erobles < wrote:
Hi Jeffrey, what ... www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 10:39 PM, edrobles erobles < > wrote:
Yes, trying
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057652.pdf
EFTA01453196Set 10
2012-07-041p547w
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
1.1 Definitions. For purposes of this Section 1:
"Balancing Payment Amount" means, in relation to a swap, the amount, if any, required to be
paid ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453196.pdf
EFTA00769296Set 9
2009-11-264p1,490w
billion of liabilities, is seeking to delay debt
payments, sending contracts to protect the emirate against default surging by the most since
they began trading in January.
The state-controlled ... said in
a statement.
'No Clarity'
Investor concern is growing because the emirate hasn't disclosed how it will pay more than $9
billion of debt coming ... sell."
Dubai, the second biggest of seven sheikhdoms that make up the United Arab Emirates, and home
to the world's tallest tower <http://www.burjdubai.com/> and the biggest man-made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769296.pdf
SECURITIES AND EXCHANGE COMMISSION OF THAILAND.
NOTICE TO RESIDENTS OF THE UNITED ARAB EMIRATES
NO MARKETING, OFFER OR INVITATION TO SUBSCRIBE FOR INTERESTS OR SALE OF
INTERESTS HAS BEEN ... WILL TAKE PLACE IN THE UNITED ARAB EMIRATES ("UAE") (INCLUDING
THE DUBAI INTERNATIONAL FINANCE CENTRE). BY RECEIVING THIS MEMORANDUM, THE
PERSON OR ENTITY TO WHOM IT HAS BEEN ISSUED UNDERSTANDS ... PASSED ON IN ANY WAY BY THE CENTRAL BANK OF THE UAE,
THE EMIRATES SECURITIES AND COMMODITIES AUTHORITY OR ANY OTHER AUTHORITY IN THE
UAE, NOR HAVE THE FEEDER FUNDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451724.pdf
EFTA00795537Set 9
2017-05-244p1,857w
INTENT
May 24, 2017
Royal Jet, LLC
PO Box 60666
Abu Dhabi, United Arab Emirates
Re: 2000 Boeing Business Jet,
Serial No. 30884, United Arab Emirates Registration ... Boeing Business Jet aircraft bearing
Manufacturer's Serial No. 30884 and United Arab Emirate Registration No. A6-DFR, equipped with two
CFM56-7-B27 engines bearing manufacturer's serial numbers ... 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/EFTA00795537.pdf
EFTA02416731Set 11
2010-10-285p449w
have any queries about
your booking. click here to call your local Emirates office. Your eTicket and Fare
EFTA_R1_01481199
EFTA02416731
Conditions are in Adobe
We hope you have ... taking care of your PDF format.
travel bookings in the future.
Best Regards
Emirates Click here to download
and install Adobe PDF
Reader if you do not
already have ... kkoctiptIon Cost
Flight 1 Passenger, First AED 23215 00
Total pnce in Lingers Arab Emirates Dirhams Total AED 23215.00
Flights
•UTBOUND Dubai, United Arab Emirates to Pans, France
Flight Depart
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416731.pdf
EFTA00661315Set 9
2011-10-132p790w
which, at 19 tons in the second
quarter of 2011, makes the United Arab Emirates the second-largest consumer of gold jewelry and bullion in the Middle
East after Saudi ... industry organization, says demand for physical bars and coins in the United Arab Emirates--
the grouping of seven emirates that includes Dubai--rose 6% in the second quarter ... bars, Sahai noted.
Gold certificates are also increasingly popular. Demand for local bank Emirates NBD's Gold Certificates, that can be
redeemed either in cash or physical gold bars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661315.pdf