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EFTA02007123Set 10

2011-03-222p515w

Benjamin Wegg-Prosse Sent: Tuesday, March 22, 201.II/I To: Peter Mendelson Subject: Bank Leumi Wins $19 Million U.K. Ruling Over Wachner Trades By Erik Larson - Afar ... Bank Leumi Le-Israel Ltd., the country's biggest lender, won a U.K. lawsuit against ex-New York Stock Exchange board member Linda Joy Wachner over 13.4 million euros ... today in the High Court in London. Flaux rejected Wachner's claim that Bank Leumi irresponsibly classified her as a professional client with direct access to dealers on the lender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007123.pdf

EFTA00627766Set 9

2011-03-222p534w

benjamin@wegg-prossecco.uk] Sent: Tuesday, March 22, 2011 08:47 PM To: Peter Mandelson Subject: Bank Leumi Wins $19 Million U.K. Ruling Over Wachner Trades By Erik Larson ... Bank Leumi Le-Israel Ltd., the country's biggest lender, won a U.K. lawsuit against ex-New York Stock Exchange board member Linda Joy Wachner over 13.4 million euros ... today in the High Court in London. Flaux rejected Wachner's claim that Bank Leumi irresponsibly classified her as a professional client with direct access to dealers on the lender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627766.pdf

EFTA01798994Set 10

2011-03-222p519w

Wegg-Prosse Sent: Tuesday, March 22, 201108:47 PM To: Peter Mandelson Subject: Bank Leumi Wins $19 Million U.K. Ruling Over Wachner Trades By Erik Larson ... Bank Leumi chttp://topics.bloomberg.com/bank-leumik Le-Israel Ltd., the country's biggest lender, won a U.K. lawsuit against ex-New York <http://topics.bloomberg.cominew-yorkk Stock Exchange board member Linda ... High Court <http://topics.bloomberg.com/high-court/> in London. Flaux rejected Wachner's claim that Bank Leumi irresponsibly classified her as a professional client with direct access to dealers on the lender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798994.pdf

EFTA00307499Set 9

Lead Investor Shlomo Piotrkowsky was Senior Deputy General Manager of Bank Leumi (one of Israel's two largest banks) until December 1990. In January 1991 he was appointed ... introduce competition to the credit card duopoly of the 2 largest banks (Leumi and Hapoalim). The company issued in a year or so -100,000 credit cards to FIBI customers ... credit cards to non FIBI customers, and was partially purchased by Leumi in 2000 for $35 million and another portion of the company was sold for 20% stake in another

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307499.pdf

EFTA02350723Set 11

2017-03-122p262w

break-word; -webkit-nbsp-mode: =pace; -webkit-line-break: after-white-space;" class=""> Bank leumi le =srael B.M. address: 2, Shoham St. Ramat Gan 5251003 =srael Please send by mail ... Looking forward to meet you in Paris. Best EB EFTA_R1_01328438 EFTA02350723 Bank leumi le Israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel please note The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350723.pdf

EFTA01299552Set 10

2019-03-083p671w

INVESTMENT FUND (A)USD /BE46687965830036 BUY GUST RRN - F751905147518900 BANK LEUMI LE-ISRAEL B.M. 34 YEBUDA HALEVI STREET IL/TEL AVIV BE/SWIFT/LUMIILITTLV EUROCLEAR BANK L1A I W 8900405139 MOTCBEBE 25000.00 EUROCLEAR ... BELGIUM 084 RED OAK INVESTMENT FUND (A)USD /BE46687965830036 BEY GUST RRN - F7S1905147521800 BANK LEUMI LE-ISRAEL B.M. 34 YEBUDA HALEVI STREET IL/TEL AVIV SIDNY_GM_00065573 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299552.pdf

EFTA01432431Set 10

2017-05-118p687w

HBRK ASSOCIATES, INC; see answers below 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. EFTA01432431 1. Please explain the purpose of this Outgoing Wire. Contributions ... Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. Contributions for public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432431.pdf

EFTA02386927Set 11

2017-03-133p408w

name: "Achrayut Leumit Ltd." =div dir="auto" style="word-wrap:break-word" class=""> Bank leumi le israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel EFTA_R1_01407561 EFTA02386927 ... transfer early. Looking forward to meet you in Paris. Best EB Bank leumi le israel B.M. address: 2, Shoham St. Ramat Gan 5251003 Israel branch: 666 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386927.pdf

EFTA01409043Set 10

2017-05-114p542w

client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. Contributions for public policy ... received within 5 business days. 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409043.pdf

EFTA00307158Set 9

Alfa Card and developer of the "Closed End Banking System" -Deputy General Manager of Leumi; gained experience in all major departments, 1971-1990 -Co-Founder and Chairman of the Board ... debt provisions less than 1/6 of total provisions* Heavy cross subsidy 7 *based on Leumi and Hapoalim data Including mortgages iBank Proprietary and Confidential EFTA00307164 Israel's Banking Industry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307158.pdf

EFTA01358963Set 10

omitted)); see a/so Lawyers' Fund for Client Protection of State of N.Y. v. Bank Leumi Trust Co. of New York, 94 N.Y.2d 398, 404, 727 N.E.2d 563, 706 N.Y.S.2d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358963.pdf

EFTA02437809Set 11

2009-10-031p130w

well ? I'm in israel until monday, meeting Idan Ofer and CEO of Bank Leumi. This message is confidential. It may also be privileged or otherwise protected by work product

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437809.pdf

EFTA00583654Set 9

then prevailing rate of interest for unauthorized overdrafts as charged by Bank Leumi Le-Israel M. 18.7 The provisions of this Article 18 shall in no way deprive the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583654.pdf

EFTA01297175Set 10

2017-01-0312p2,461w

401k ADP 1.N8.07 Other Debits DEBIT 401K 03:162017 MONEY TRANSFER TO BANK LEUMI LE ISRAEL B.M. NC 40.000.00 Other Debts ACHRAYUT LEUMIT LTD 0315.2017 PREAUTHORIZED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297175.pdf

EFTA02442672Set 11

2009-05-201p156w

before being crisis hit and 2. Eytan Raff, Chairman of Bank Leumi. Will hopefully learn something useful about current israeli economy. Hope you are well! D. This message is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442672.pdf

EFTA01409149Set 10

2017-05-103p392w

received within 5 business days. 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409149.pdf

EFTA01373930Set 10

2017-05-031p182w

Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373930.pdf

EFTA01125561Set 9

coffee shops, conventions and events centers Operating train station located in the Park Bank Leumi Internal shuttle service free of charge Available Helipad Post office Taxi station Basketball and futsal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125561.pdf

EFTA00810642Set 9

Growth Funds • 11tiULICF1 Beresheit Fund VCs & Growth Funds • Viola Growth Corporate / Strategic • Accel VATBOX Leumi Other • Viola Credit firmyThings Global Target •ban Capital lit Ban Shiloah Duetsche Telekom Node Publicis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810642.pdf

EFTA01047460Set 9

2017-05-013p427w

Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Outgoing Wire. 2. Please explain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047460.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset50 total

Set 8

1

Set 9

9

Set 10

36

Set 11

4