EFTA02702844Set 11
2016-05-1111p5,318w
prospectus supplement. My representation to the contrary is a criminal offense.
We have appointed HSBC Securities (USA) Inc., an affiliate of ours, as the agent for the sale ... Notes. HSBC Securities
(USA) Inc. will purchase the Notes from us for distribution to other registered broker-dealers or will offer the Notes directly to
investors. HSBC Securities ... free by visiting EDGAR on the SEC's web site at www.sec.gov. Alternatively, HSBC Securities (USA) Inc. or any
dealer participating in this offering will arrange to send
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702844.pdf
EFTA01465578Set 10
2013-03-1322p7,232w
prospectus, is truthful or complete. Any representation to the
contrary is a criminal offense.
HSBC Securities (USA) Inc. or another of our affiliates or agents may use
this pricing supplement ... confirmation of sale, this pricing supplement will be used in a market-making
transaction. HSBC Securities (USA) Inc., an affiliate of ours, will purchase
the Notes from us for distribution ... free by visiting EDGAR on the
SEC's web site at www.sec.gov. Alternatively, HSBC Securities (USA) Inc. or
any dealer participating in this offering will arrange to send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465578.pdf
EFTA01470570Set 10
2013-05-2422p6,087w
prospectus, is truthful or complete.
Any
representation to the contrary is a criminal offense.
HSBC Securities (USA) Inc. or another of our affiliates or agents may use
this pricing supplement ... confirmation of sale,
this pricing supplement is being used in a market-making transaction. HSBC
Securities (USA) Inc., an affiliate of ours, will purchase the Notes from us
for distribution ... free by visiting EDGAR on the SEC's web site at
www.sec.gov. Alternatively, HSBC Securities (USA) Inc. or any dealer
participating
in this offering will arrange to send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470570.pdf
EFTA01140688Set 9
2012-03-2217p7,839w
prospectus, is truthful or
complete. Any representation to the contrary is a criminal offense.
HSBC Securities (USA) Inc. or another of our affiliates or agents may use this pricing supplement ... confirmation of sale, this pricing
supplement will be used in a market-making transaction. HSBC Securities (USA) Inc.. an affiliate of ours, will purchase the Notes
from ... free by visiting EDGAR on the SEC's web site at www.sec.gov. Alternatively, HSBC Securities (USA) Inc. or
any dealer participating in this offering will arrange to send
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140688.pdf
EFTA01465550Set 10
2013-04-0528p7,280w
prospectus, is truthful or
complete. Any representation to the contrary is a criminal offense.
HSBC Securities (USA) Inc. or another of our affiliates or agents may use
this pricing supplement ... confirmation of sale, this pricing
supplement will be used in a market-making transaction. HSBC Securities
(USA) Inc., an affiliate of ours, will purchase the Notes
from us for distribution ... free by visiting EDGAR on the SEC's web site at
www.sec.gov. Alternatively, HSBC Securities (USA) Inc. or
any dealer participating in this offering will arrange to send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465550.pdf
EFTA01382871Set 10
2013-11-191p614w
Bank Securities Inc., Barclays Capital Inc., Credit Suisse Securities (USA)
LLC, Goldman, Sachs & Co., HSBC Securities (USA) Inc., Wells Fargo Securities, LLC and KKR Capital Markets LLC.
On December ... Bank Securities Inc., Barclays Capital Inc., Credit Suisse Securities
(USA) LLC, Goldman. Sachs & Co., HSBC Securities (USA) Inc., Wells Fargo Securities, LLC, KKR Capital Markets LLC and Drexel Hamilton ... Deutsche Bank Securities Inc.. Morgan
Stanley & Co. LLC, Credit Suisse Securities (USA) LLC, HSBC Securities (USA) Inc., Mizuho Securities USA Inc., PNC Capital Markets LLC,
SunTrust Robinson Humplycy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382871.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
inquiry regarding the wire from HSBC?
{cid:image002.png@OlD24EEF.D6OAFBC0}
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01409618Set 10
2016-12-2018p2,761w
inquiry regarding the wire from HSBC?
fcid:image002.png@OlD24EEF.D6OAFBC01
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... please provide details regarding the item(s)
below:
Incoming:
EFTA01409633
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01400368Set 10
2016-12-2016p2,406w
inquiry regarding the wire from HSBC?
fcid:image002.png@OlD24EEF.D6OAFBC01
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... please provide details regarding the item(s)
below:
EFTA01400381
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf
EFTA01438591Set 10
2016-12-2018p2,734w
inquiry regarding the wire from HSBC?
fcid:image002.png@OlD24EEF.D6OAFBC01
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf
EFTA01433697Set 10
2016-12-2017p2,669w
inquiry regarding the wire from HSBC?
{cid:image002.png@OlD24EEF.D6OAFBC0}
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
EFTA01433699
BANK USA, NATIONAL ASSOCIATION ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
EFTA01433704
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
inquiry regarding the wire from HSBC?
{cid:image002.png@OlD24EEF.D6OAFBC0}
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
inquiry regarding the wire from HSBC?
fcid:image002.png@OlD24EEF.D6OAFBC01
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
EFTA01414243 ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
EFTA01414248
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01432813Set 10
2016-12-2018p2,786w
inquiry regarding the wire from HSBC?
fcid:image002.png@OlD24EEF.D6OAFBC01
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
EFTA01432816 ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen,
EFTA01432821 ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
inquiry regarding the wire from HSBC?
{cid:image002.png@01D24EEF.D60AFBC0}
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01437353Set 10
2016-12-2015p2,303w
regarding the wire from HSBC?
EFTA01437353
{cid:image002.png@01D24EEF.D60AFBC0}
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate ... question. I need to know
EFTA01437358
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf
EFTA01433308Set 10
2016-12-0510p1,530w
question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... please provide details regarding the item(s)
EFTA01433315
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433308.pdf
EFTA01413743Set 10
2016-12-2011p1,716w
question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf
EFTA01414223Set 10
2016-12-1410p1,628w
question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen GrOgen ... ability, please provide details regarding the item(s)
below:
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC
BANK USA, NATIONAL ASSOCIATION
EFTA01414231
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf