EFTA00712596Set 9
2012-06-0529p10,701w
confirmed that nuclear-tipped missiles have been deployed on
EFTA00712596
the vessels. And the German government has long known about it. By
SPIEGEL
The pride of the Israeli navy ... still and points to a row of monitors, with
signs bearing the names of German electronics giant Siemens and Atlas, a
Bremen-based electronics company, screwed to the wall next ... intelligence agents, no longer leaves any room for
doubt: With the help of German maritime technology, Israel has managed
to create for itself a floating nuclear weapon arsenal: submarines equipped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712596.pdf
EFTA01769065Set 10
2012-06-0518p10,570w
confirmed th=t nuclear-tipped missiles have been deployed on the vessels.
And the German government has long known about it= By SPIEGEL
The pride of the Is=aeli navy ... still and points to a row of monitors= with signs bearing the names of German
electronics giant Siemens and Atlas, a Bremen-based electronics com=any, screwed to the wall ... intellige=ce agents, no longer leaves any room for doubt: With the
help of German maritime technology, Israel has managed-to create for itself a floating nuclear weapon arsenal:
submarines
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf
EFTA01114058Set 9
22p5,555w
EFTA01114060
Investment opportunity and rationale
• Investors will gain direct exposure to a leading Anglo-German private and
RHJI is offering the merchant banking group on attractive terms
opportunity ... banking. Dublin. London and New York, has been BHF-BANK is the largest German
Benson Group, will
Description
trust and fiduciary services: additionally, the offering investment management services Independent Private ... management and administration services of innovative niche investment strategies to particular locus on the German 'Mittelstand'
merchant banking One of the first major banks to have clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf
EFTA00937136Set 9
2012-06-1247p18,099w
Recessions in
peripheral Europe are driving down tax revenues and increasing welfare
spending. Despite German-imposed austerity programs, deficits keep
overshooting the targets. But these governments can no longer borrow ... nothing the ECB
can do to stop panicky Spaniards swapping "Spanish euros" for "German
euros"—in other words, putting their savings into German banks for fear
that Spanish accounts will ... euro-zone member states' central banks.
In effect, the peripheral central banks owe the German Bundesbank €650
billion. This is a figure that grows larger with every passing week.
What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937136.pdf
EFTA01399156Set 10
2018-06-125p1,283w
country is Germany, proceed with existing requirements (MIFID II
Regulation).
Reverse Solicitation Controls (Excluding German Clients)
Account Opening Review Group to ensure EEA Client Declaration form is part
of account ... instruments are traded
Checklist for client account on-boarding:
MIFID II
DPM & Custody: Confirm German clients filled out agreement supplement
specific to German clients (check if EEA client field ... name: MIFID- Growth.
All accounts (Deposits, Trust, etc.): No non-GAT bankers can open German
domiciled accounts (check if EEA client field and country field, if "EEA
Type" does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399156.pdf
EFTA00712575Set 9
2012-06-0521p7,251w
June, 2012
Article 1. Spiegel
Secret Cooperation -- Israel Deploys Nuclear Weapons on
German-Built Submarines
Article 2.
The Moscow Times
Russia's Role in the Houla Massacre
Alexander Shumilin
Article ... Ankle I.
Spiegel
Secret Cooperation -- Israel 1eploys Nuclear
WeApmloACi rma mi n
06/03/2012 -- A German shipyard has already built three submarines for
Israel, and three more are planned. Now SPIEGEL ... learned that Israel is
EFTA00712575
arming the submarines with nuclear-tipped cruise missiles. The German
government has known about Israel's nuclear weapons program for
decades, despite its official denials
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712575.pdf
EFTA00684669Set 9
2014-02-1225p9,014w
this week. Last week we discussed what
appeared to be a significant shift in German national strategy in which
Berlin seemed to declare a new doctrine of increased assertiveness ... world -- a shift that followed intense German interest in Ukraine. This
week, U.S. Assistant Secretary of State Victoria Nuland, in a now-famous
cell phone conversation, declared her strong contempt ... Ukraine, with minimal exposure and risk to the United States.
Dissatisfaction with the German Approach
As we said last week, it appeared that it was the Germans who were
particularly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684669.pdf
EFTA01088921Set 9
30p15,230w
influential composer among the French. Ironically, Stravinsky's best
foreign language from childhood was German. His French developed later,
during his many years in France and in French-speaking Switzerland ... language and his second language) preferred
French, his years in Berlin notwithstanding. He read German and spoke it, but
never used it as a language of writing, even though ... early
novels in Germany. Stravinsky shifted from an initial hostility to the German
cultural tradition in music to an increasing admiration and consideration of it as
normative." He never could
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088921.pdf
EFTA01449215Set 10
2013-07-301p256w
Exchange Rate Perspectives: FX and the Financial Transaction Tax
[Figure 5: Ex-Euro Area German exports have gained share
70,000
—Euro-Area
Non.EuroArea ... German exports,
mns. EUR
-I —, Y Y
Jan-93 Dec-95 Nov-98 Oct-01 Sep-04 Aug-07 Jul-10
SaMWDOOMftergatWOOKOrOV*LP
'Figure 6: Two ways of measuring ... FTTs impact on German trade
Maximum Estimated Impact* Fall in
Direct tax on Direct tax on German
Hedge Rollover Trade Basis Point Cost German exports, exports • exports, EUR
Per Annum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449215.pdf
EFTA01372637Set 10
2014-04-161p538w
Client Address]
Re: Deutsche Bank AG New York Branch -Account Nol
Dear Client:
Under German law, Deutsche Bank AG is required to inform its customers about the existence ... German deposit guarantee system by distributing the -Depositor Information Sheet," which each
customer must sign and return to Deutsche Bank AG New York Branch, Attn: NYC20-0108, 345
Park Avenue ... 14th Floor, New York, NY USA 10154-0004.
The German deposit guarantee system covers eligible deposits' held with Deutsche Bank AG
including its branch offices outside Germany. For example
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372637.pdf
EFTA01449316Set 10
2013-07-301p256w
Exchange Rate Perspectives: FX and the Financial Transaction Tax
[Figure 5: Ex-Euro Area German exports have gained share
70,000
—Euro-Area
Non.EuroArea ... German exports,
mns. EUR
-I —, Y Y
Jan-93 Dec-95 Nov-98 Oct-01 Sep-04 Aug-07 Jul-10
SaMWDOOMftergatWOOKOrOV*LP
'Figure 6: Two ways of measuring ... FTTs impact on German trade
Maximum Estimated Impact* Fall in
Direct tax on Direct tax on German
Hedge Rollover Trade Basis Point Cost German exports, exports • exports, EUR
Per Annum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449316.pdf
EFTA00148539Set 9
2020-10-2239p22,831w
Albuquerque.
COUNTER-TERRORISM
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown ... Chip Manufacturing.
• US, Foreign Officials Discuss Cybersecurity, Threat Of China At Atlantic Future Forum.
• German Cybersecurity Consultant Outed For Moscow Ties Met Top Trump Officials.
• Cyberattacks, Payment Industry At Center ... reports to justify their
views that Iraq was somehow complicit in the 9/11 attacks."
German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
The Wall Street Journal (10/21
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA01878580Set 10
2012-06-0533p7,601w
fast-changing political landscape, reshaped by
electoral insurrections in France and Greece against German-
backed fiscal austerity, is bound to affect Europe's economic
policies as well.
Such an imperative ... fundamentally political move, one
with strategic implications, of course. France wanted to tame
German power by harnessing it to the European project, and
Germany was prepared to sacrifice the Deutsche ... prescriptions for debt-ridden peripheral Europe might be in the
abstract, they resemble a German Diktat. The concern for many
is not just Europe's historic "German problem," but also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878580.pdf
EFTA01089574Set 9
2013-02-2145p23,567w
expected
highlights the to lag, and recent data shows large regional divergence. While German business sentiment has
improved, the outlook for the French economy remains weak as fiscal tightening still ... strongly to the improving growth picture and 10-year yields on US
Treasuries and German Bunds have risen considerably since the beginning of the year. While we
expect rates ... offset by reemerging fiscal policy Europe Et00204e 1.5 -OA 0.1 2.7 2.5 2.1
German, 3.1 09 08 75 21
uncertainty. We expect Fed's open-ended QE3 program to last
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf
EFTA00592916Set 9
2016-05-119p2,388w
PHILIPS (AFTER The Alchemist' 50,000 50,000 0
PIETER BRUEGEL THE
ELDER)
LDB GERMAN SCHOOL (15TH Adam and Eve; St. Sebastian" 40.000 40,000 0
CENTURY)
LDB GERMAN SCHOOL ... 15TH Saint Christopher' 350.000 350,000 0
CENTURY)
LDB GERMAN SCHOOL (15TH The Adoration of the Magi 30,000 30,000 0
CENTURY)
LDB GERMAN SCHOOL (15TH The Temptation ... Christ" 40.000 40.000 0
CENTURY)
LDB GERMAN SCHOOL (15TH The Virgin and Child on a Crescent Moon' 180.000 180.000 0
CENTURY)
LDB GERMAN SCHOOL (15TH The Virgin with Child holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592916.pdf
EFTA01077283Set 9
19p10,004w
impressively (c23), but in Q2 and Q3, net exports were the largest contributors to German
growth (c24). German export performance does not help pull other EMU countries along ... Federal one. See page 11 for more on this topic.
(c23) German retail & manufacturing (c24) German GDP driven by exports (c25) Core vs. periphery GDP
surveys, Index, sa Percent contribution ... Risk Scorecard is high. We expect the question
of the periphery to overshadow the German recovery until it is resolved in some way.
Oct 2010 Interest Gross Domestic Req. Fiscal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077283.pdf