EFTA01180266Set 9
2012-08-103p950w
federal regulators, according to federal authorities with
knowledge of the concerns.
Benjamin M. Lawsky, who leads the New York Department of Financial Services, upended the regulatory
landscape on Monday ... part, has said it "strongly rejects the position and portrayal of facts" by Mr. Lawsky's
department.
The accusations largely center on transactions that the federal government permitted until ... Iran through the United States from one foreign-based entity to
another.
Until Mr. Lawsky's case against Standard Chartered claimed that the bank cloaked these so-called U-turn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180266.pdf
EFTA02515764Set 11
2014-11-065p1,550w
week on the west coast and I would prefer to be with you when lawsky comes to call. I know
he would prefer it as well.
4) Any visibility ... November 06, 2014 11:17 AM
To: Farkas, Andrew L
Subject: Re:
AYH. thoughts. lawsky sun mon tue?
On Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew ... Andrew L.
Subject: Re:
face to face . I will return on 8th 9, 10th. lawsky?
On Tue, Oct 28, 2014 at 4:21 PM, Farkas, Andrew L.
wrote:
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515764.pdf
EFTA00868614Set 9
2014-11-064p1,533w
week on the west coast and I would prefer to be with you when lawsky comes to call. I know
he would prefer it as well.
4) Any visibility ... November 06, 2014 11:17 AM
To: Farkas, Andrew L
Subject: Re:
AYH. thoughts. lawsky sun mon tue?
On Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew ... Subject: Re:
face to face . I will return on 8 th 9, 10th. lawsky?
On Tue, Oct 28, 2014 at 4:21 PM, Farkas, Andrew L. < wrote:
All but directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868614.pdf
EFTA00868618Set 9
2014-11-064p1,658w
week on the west coast and I would prefer to be with you when lawsky comes to call. I know
he would prefer it as well.
4) Any visibility ... November 06, 2014 11:17 AM
To: Farkas, Andrew L
Subject: Re:
AYH. thoughts. lawsky sun mon tue?
On Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew ... Subject: Re:
face to face . I will return on 8 th 9, 10th. lawsky?
On Tue, Oct 28, 2014 at 4:21 PM, Farkas, Andrew L. < > wrote:
All but directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868618.pdf
EFTA02515838Set 11
2014-11-065p1,660w
week on the west coast and I would prefer to b= with you when lawsky comes to
call. I know he would prefer it as well.
4) Any visibility ... November 06, 2014 11:17 AM
To: Farkas, Andrew L
Subject: Re:
AYH. thoughts. lawsky sun mo= tue?
On Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew
wrote ... EFTA02515838
face to face . I will return on 8th 9, 10th..C2 lawsky?
2014 at 4:21 PM, Farkas, Andrew =
Min> wrote:
All but directly adjacent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515838.pdf
EFTA01788775Set 10
2014-12-121p312w
Sent: Friday, December 12, 2014 10:52 PM
To: jeevacation@gmail.com*
Subject: Re:
No. Lawsky I see early next week. Harvard I hear from monday/tuesday.
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent ... December 12, 2014 05:47 PM
To: Farkas, Andrew L.
Subject:
any feedback from lawsky or harvard?
please note
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788775.pdf
EFTA00868590Set 9
2014-11-063p1,150w
Subject: Re:
Date: Thu, 06 Nov 2014 16:17:42 +0000
AYH. thoughts. lawsky sun mon tue?
On Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew L. < > wrote ... Subject: Re:
face to face . I will return on 8 th 9, 10th. lawsky?
On Tue, Oct 28, 2014 at 4:21 PM, Farkas, Andrew L. < > wrote:
All but directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868590.pdf
EFTA00636946Set 9
2014-12-121p308w
mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 12 Dec 2014 22:51:41 +0000
No. Lawsky I see early next week. Harvard I hear from monday/tuesday.
From: Jeffrey E. [mailto:JeevacatIon@gmall.comJ ... December 12, 2014 05:47 PM
To: Farkas, Andrew L.
Subject:
any feedback from lawsky or harvard?
please note
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636946.pdf
EFTA00998303Set 9
2014-10-032p718w
Farkas, Andrew L.
Subject: Re:
Can you invite Ben lawsky to my house
On Friday, October 3, 2014, Farkas, Andrew L. < > wrote:
I don't understand the question.
From: Jeffrey ... October 03, 2014 03:31 PM
To: Farkas, Andrew L.
Subject:
Can we organize lawsky 8,9 or 10
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998303.pdf
EFTA02517152Set 11
2014-11-064p1,156w
November 6, 2014 4:18 PM
To: Farkas, Andrew L.
Subject: Re:
AYH. thoughts. lawsky sun mo= tue?
=n Tue, Oct 28, 2014 at 5:24 PM, Farkas, Andrew ... Subject: Re:
face to face . I will return on 8th 9, 10th..C2 lawsky?
On Tue, Oct 28, 2014 at 4:21 PM, Farkas, Andrew =. < >>
wrote:
All but directly adjacent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517152.pdf
EFTA02348913Set 11
2015-01-301p295w
jeevacation@gmail.com]
Sent: Friday, January 30, 2015 04:14 AM
To: Farkas, Andrew L
Subject:
lawsky/?
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348913.pdf
EFTA02369803Set 11
2014-10-081p311w
jeevacation@gmail.com]
Sent: Wednesday, October 08, 2014 10:25 AM
To: Farkas, Andrew L.
Subject:
Lawsky
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369803.pdf
EFTA02512850Set 11
2015-01-302p401w
Sent: Friday, January 30, 2015 04:14 AM
To: Farkas, Andrew L
Subject:
lawsky/?
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512850.pdf
EFTA02512446Set 11
2015-01-301p120w
jeevacation@gmail.com>
Sent: Friday, January 30, 2015 9:15 AM
To: Farkas, Andrew L.
lawsky/?
=lease note
The information contained in this communication is c=nfidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512446.pdf
EFTA00668932Set 9
2014-10-081p309w
Sent: Wednesday, October 08, 2014 10:25 AM
To: Farkas, Andrew L.
Subject:
Lawsky
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668932.pdf
EFTA01165157Set 9
2014-08-3132p14,511w
announcing the BNP penalty, New York's superintendent of financial services, Benjamin M. Lawsky,
made the following observation: "In order to deterfuture of enses, it is important to
remember that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf