EFTA00638144Set 9
2015-01-275p1,273w
From: "Kobre & Kim LLP"
To: jeevacation@gmail.com
Subject: Know Your Regulators: FSC, FSS, and KB Financial
Date: Tue, 27 Jan 2015 13:56:34 +0000
a
New York I London ... British Virgin Islands
27 January 2015 Kobre & Kim
Korean Litigation
Know Your Regulators: FSC, FSS, and Team
KB Financial Michael S. Kim
WjtiRola M
When operating in a foreign jurisdiction ... players, the two key regulatory bodies in Korea are Min
the Financial Services Commission (FSC) and the Financial
Supervisory Services (FSS). The FSC covers banking, securities,
insurance, and non-bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638144.pdf
EFTA00281480Set 9
7p4,406w
footprint. . stands out as the most difficult.R would have to be the one Council (FSC), from salvaged sources, or from the intentional
pertaining to materials. harvest of timber on-site ... particular - the "red list" and ap- for construction." At least one client felt that FSC-certified
propriate sourcing - can be difficult to satisfy. The red list wood was cost-prohibitive ... specifies potentially toxic substances that must be avoided in was difficult to obtain FSC-certifled structural lumber within
•
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Heat ',cowry
&WAIN tube way
" rm."' cdied*.
EFTA00281484
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281480.pdf
EFTA01265476Set 10
2019-08-163p858w
PAID CURB ACCT
1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC000COCC
4197420001381602 5-19 CC0000CCCCCC
•• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST
JPMCB CARD ... BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
3271200 BC FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265476.pdf
EFTA00016324Set 8
2019-08-306p1,302w
PAID CURR ACCT
1922551 88 FSC REV 7-25-19
1 7-19 165) BCCCCCOOOCOCC
5-19 CC0000CCCCCC
.• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST . •
JPMCB CARD ... USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016324.pdf
EFTA00152321Set 9
2019-08-272p522w
PAID CURR ACCT
1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC
4197420001381602 5-19 CC0000CCCCCC
•• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST • It
JPMCB CARD ... BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
3271200 BC FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152321.pdf
EFTA01105022Set 9
2012-10-192p515w
this
year in favor of private-sector workers, the Federal Salary Council announced Friday.
FSC, which assesses the locality pay program annually, concluded federal employees earn 34.6 percent
less ... other studies are from partisan
think tanks and rely on "flawed data." Only the FSC report should be trusted, it said.
"This apples-to-apples comparison, which compares the predominantly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105022.pdf
EFTA01654875Set 10
2019-08-272p495w
BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT
BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC
5-19 CC0000CCCCCC
AT CREDIT GRANTOR ... SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
C FSC REV 3
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654875.pdf
EFTA01654843Set 10
2019-08-306p1,271w
BANK USA 2-14 $35,000-L 83,151-H PAID CURR ACCT
BB FSC REV 1
7-25-19 7-19 165) BCCCCC00000CC
5-19 CC0000CCCCCC
• •
•• ACCOUNT CLOSED ... SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT
BC FSC REV 3
7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf