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
EFTA02253875Set 11
2018-08-0713p3,980w
available for contracts depend on the country of destination selected:
Destination Available languages
Germany German. English
Austria German. English
Switzerland German. English. Italian, French
Italy German. English. Italian
France German ... Singapore English
Hong Kong English
China English. Chinese
Korea English, Korean
Australia English
Netherlands German. English
Other EU Member States German, English. French
Non-EU European countries English
Other destinations ... Cancellation policy advisory
The cancellation policy applies solely to consumers under § 13 of the German Civil Code of Law.
CANCELLATION POLICY
You may repeal your contract of purchase within
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253875.pdf
EFTA00479276Set 9
2018-08-0713p3,909w
available for contracts depend on the country of destination selected:
Destination Available languages
Germany German, English
Austria German, English
Switzerland German, English. Italian. French
Italy German, English. Italian
France German ... Singapore English
Hong Kong English
China English. Chinese
Korea English. Korean
Austraka English
Netherlands German, English
Other EU Member States German, English. French
Non-EU European countries English
Other destinations ... Cancellation policy advisory
The cancellation policy applies solely to consumers under § 13 of the German Civil Code of Law.
CANCELLATION POLICY
You may repeal your contract of purchase within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479276.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
EFTA01807016Set 10
2012-03-274p1,762w
tense, according to a veteran diplomat involved in the deal.
Two new German-made Dolphin submarines are expected to cross the Mediterranean and join the Israel Navy's fleet
within ... Yoram Ben Zeev, the ambassador's predecessor in Berlin, who only
recently left the German capital. Ben Zeev recalls numerous obstacles over the years that threatened to thwart the
agreement ... peace negotiations on behalf of the Foreign Ministry. He maintained close relations with the German leadership,
particularly officials in Merkel's bureau. When Prime Minister Benjamin Netanyahu took office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807016.pdf
EFTA02698745Set 11
27p6,121w
International is
offering the opportunity • Investors will gain direct exposure to an Anglo-German Private and Merchant
to invest directly into its Banking Group on attractive terms
A unique direct ... Funds • Mutual funds • Germany, Luxembourg, UK,
Management • Distributors • Institutional solutions Ireland, globally
Entrepreneurs and German • Financing
Merchant 'Mittelstand' • Corporate finance • Germany, UK and
Banking • Corporate & government clients • Risk management ... based • Kleinwort Benson Investors, based in BHF-BANK is the largest German
to form the Kleinwort private bank with services including Dublin, London and New York, has been independent Private
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698745.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
EFTA00985369Set 9
2014-03-0836p13,196w
rampant crisis."
Mr. Putin may be "living in another world," as the German chancellor,
Angela Merkel, put it this week, but surely even he recognizes that the
world has changed ... wake of World War II, with the British Empire
essentially penniless and the German, Japanese, and Italian versions of
empire crushed, only two great powers were left. They more ... engagement with Judaism, or with Jewish history, or even with
the sociology of German Jews. Its occasion was the contemporary debate
about Jewish emancipation, but its real purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985369.pdf
EFTA01931873Set 10
2014-03-0852p13,259w
rampant crisis."
Mr. Putin may be "living in another world," as the German
chancellor, Angela Merkel, put it this week, but surely even he
recognizes that the world has changed ... wake of World War II, with the
British Empire essentially penniless and the German, Japanese,
and Italian versions of empire crushed, only two great powers
were left. They more ... engagement with Judaism, or with
Jewish history, or even with the sociology of German Jews. Its
occasion was the contemporary debate about Jewish
emancipation, but its real purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931873.pdf
EFTA02254697Set 11
2018-08-0715p2,467w
Contracts
1. The languages available for contracts depend a
Destination Available It
Germany German, En
Austria German, En
Switzerland German. En
Italy German. En
France German, En
UK English ... Singapore English
Hong Kong English
China English, Ch
Korea English. Ko:
Australia English
Netherlands German, En
Other EU Member States German, En
Non-EU European countries English
Other destinations English ... costs incurred
indicated include value-added tax as applicable in
but are exclusive or German value-added tax.
In case of a return, customs duties and handling I
3b) Deliveries
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254697.pdf
EFTA02255177Set 11
14p2,983w
languages available for contracts depend on the country
Destination Available languages
Germany German. English
Austria German. English
EFTA_R1_01047804
EFTA02255182
Switzerland German. English, Italian. F
Italy German, English, Italian ... France German. English. French
UK English
USA English
Japan English
Middle East' English, Arabic
Singapore English
Hong Kong English
China English. Chinese
Korea English, Korean
Australia English
Netherlands German, English ... Other EU Member States German, English. French
Non-EU European countries English
Other destinations English
' Middle East: Bahrain. Qatar. Kuwait. Oman. Saudi-Arabia. UAE
2. The presentation of products
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255177.pdf
EFTA01924516Set 10
2014-05-0634p8,338w
happened to honor among thieves?
When the National Security Agency was caught eavesdropping
on German Chancellor Angela Merkel's cell phone, it was
considered a rude way to treat ... Post-National Mirage
Shlomo Ben Ami
EFTA_R1_00369425
EFTA01924529
May 5, 2014 -- The German philosopher Jtirgen Habermas once
defined our times as "the age of post-national identity ... self-sustaining nation.
Consider, by contrast, Italy's annexation of South Tyrol, a
predominantly German-speaking region. The move was decided
at the Versailles Peace Conference after World
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924516.pdf
EFTA01146897Set 9
2012-08-204p2,264w
euro area payment system. If a Spanish resident buys a BMW or German
stocks, the payment will be routed from his local Spanish bank account to the Bank of Spain ... then to TARGET2
(the main hub), then to the Bundesbank and finally to the German resident's local bank account'.
Admittedly, every cross-border transaction stretches over three "connections" (TARGET2 ... thus balanced at the time, but for the wrong reason —
while a lot of German money was flowing in, the periphery spent it on excessive consumption of German goods.
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146897.pdf
EFTA02695882Set 11
2011-12-0931p8,555w
David
Cameron just morphed into Winston Churchill, valiantly upholding
England's ancient liberties against German aggression. In fact, what
happened in Europe this week was nothing so grandiose.
David Cameron ... refusal to back a Franco-German plan to revise the
European Union treaty was the culmination of a consistent
Conservative policy, dating back to Margaret Thatcher and continued
under John ... euro zone
summits to be held at least twice a year. The French and Germans
leaders have made it clear that they envisage harmonizing labor law,
taxation, and financial regulation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695882.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