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Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset21 total

Set 9

Set 10

Set 11

results for “"Enhanced Capital"”

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EFTA00618203Set 9

2016-06-0663p37,674w

EFTA00618220 Table of Contents successor agency or then-applicable regulatory authority) which may include enhanced capital adequacy regulation designed to achieve full equivalency under the Solvency iI Directive (Directive 2009/13/EC ... which includes ow individual and group Enhanced Capital Requirements. However, ow exercise of this right is subject to certain conditions, including that the terms considered in the aggregate cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf

EFTA01453474Set 10

2014-03-311p329w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.4BN (BRITISH POUNDS) CURRENTLY OUTSTANDING. THE EXISTING NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453474.pdf

EFTA01195796Set 9

2014-03-315p1,260w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.4BN (BRITISH POUNDS) CURRENTLY OUTSTANDING. THE EXISTING NOTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195796.pdf

EFTA01453470Set 10

2014-03-131p374w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.48N (BRITISH POUNDS) CURRENTLY OUTSTANDING. THE EXISTING NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453470.pdf

EFTA01479561Set 10

2014-03-315p930w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.4BN (BRITISH POUNDS) CURRENTLY OUTSTANDING. THE EXISTING NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479561.pdf

EFTA01195791Set 9

2014-03-315p1,113w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.4BN (BRITISH POUNDS) CURRENTLY OUTSTANDING. THE EXISTING NOTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195791.pdf

EFTA01195785Set 9

2014-03-314p1,033w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.4BN (BRITISH POUNDS) CURRENTLY OUTSTANDING. EFTA01195786 THE EXISTING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195785.pdf

EFTA01461507Set 10

2014-03-311p251w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.48N (BRITISH POUNDS) CURRENTLY OUTSTANDING. THE EXISTING NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461507.pdf

EFTA01461504Set 10

2014-03-311p244w

STRESS REQUIREMENTS. AS A COMPONENT OF THE EXERCISE, THE GROUP ISSUED 33 SERIES OF ENHANCED CAPITAL NOTES (ECNS), WITH A NOMINAL OF USD8.4BN (BRITISH POUNDS) CURRENTLY CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461504.pdf

EFTA01020931Set 9

2018-10-033p638w

Barry J. Cohen < 1.a > wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020931.pdf

EFTA01020975Set 9

2018-10-032p513w

Barry J. Cohen < wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020975.pdf

EFTA01020942Set 9

2018-10-033p629w

Barry J. Cohen < wrote: EFTA01020942 The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020942.pdf

EFTA01020989Set 9

2018-10-032p505w

Barry J. Cohen < wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020989.pdf

EFTA01020991Set 9

2018-10-032p478w

Barry J. Cohen < > wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020991.pdf

EFTA01020934Set 9

2018-10-032p672w

Barry J. Cohen < > wrote: EFTA01020934 The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020934.pdf

EFTA02620573Set 11

2018-10-033p650w

Cohen «= href="mailtoa target="_blank" <1=» wrote: The name of the company is Enhanced Capital. A=tached is a deck we prepared summarizing our thoughts. Also attached=is the company

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02620573.pdf

EFTA01020993Set 9

2018-10-031p322w

Barry J. Cohen < > wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020993.pdf

EFTA01020938Set 9

2018-10-033p620w

Barry J. Cohen < wrote: EFTA01020938 The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020938.pdf

EFTA01020884Set 9

2018-10-033p745w

Barry J. Cohen •z: > wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020884.pdf

EFTA01021017Set 9

2018-10-031p63w

name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum Any thoughts you have are appreciated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021017.pdf