EFTA00263576Set 9
2022-05-1940p10,724w
Westrninister Bank Pie Exchange Rate : 0 5385000
City of London Office,
1 Princes Street
London EC2R 88P Amount: AUD 1.200.00
Payment Stamen
Total Convened Amount : AUD 1,200.00
Plus Service ... National Westminister Bank Plc Exchange Rate : 0.5172000
City of London Office.
1 Princes Street
London EC2R BBP Amount : AUD 1,000.00
Payment Summary
Total Convened Amount : AUD 1,000.00
Plus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf
EFTA01038254Set 9
2017-08-092p676w
Recruitment Manager
Human Resources and Training Department
Bank of China (UK) Limited
1 Lothbury
London
EC2R 7DB
Tel:
Mobile:
Fax:
Email:
EFTA01038254
Gr
Bank of China (UK) Limited is registered ... England. Number 8193060. Registered Office: 1 Lothbury, London EC2R 7DB. Authorised by the Prudential Regulation
Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority ... registered in England. Number FC002851, UK Establishment Number BR001417. UK Office: 1 Lothbury, London EC2R 7DB.
Authorised and regulated by China Banking Regulatory Commission. Authorised by the Prudential Regulation Authority
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038254.pdf
EFTA00094973Set 9
2019-09-172p323w
WASHINGTON. DC 801 17th Street. NW, Washington. DC 20006 ♦1.202.639.7000
LONDON 41 Lothbuiy, London EC2R 7HF +44.20.7972.9600
FRANKFURT Taunusanlage 18. 60325 Frankfurt am Main. Frankfurt, Germany +49.69.870.030.00
Privacy C,sclaimer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094973.pdf