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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset39 total

Set 8

Set 9

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Set 11

results for “"MUFG"”

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EFTA00083897Set 9

2019-07-315p2,223w

Firm White & Case Investors Get OK For $10.9M Forex Deal With Citigroup, MUFG White and Williams A New York federal judge gave investors the go-ahead on Monday ... their $10 million settlement with Citigroup and a smaller deal with MUFG Bank Ltd. Winston & Strawn that would resolve claims that the banks participated in a scheme to rig Zhong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083897.pdf

EFTA01424296Set 10

2016-10-183p631w

Morgan, Bank of China, BNP PARIBAS, Deutsche EFTA01424296 Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424296.pdf

EFTA01377207Set 10

2016-10-181p269w

HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377207.pdf

EFTA02105379Set 10

2014-05-159p2,369w

results-related moves: Credit Saison -12.8%, Taiyo Yuden -7.88%, Sony -6.09%, SMFG -3.01%, and MUFG +1.05% in particular. Japan preliminary QI GDP was released ahead of the open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf

EFTA01299537Set 10

2017-12-042p525w

ANGELA FELIPETTI 15498358 040020164 RWD 0 W 122000496 THIS IS TRANSFERRING 200000.00 MUFG UNION SAUK, NA FUNDS TO HIS POI LOS ANGELES CA ACCT.101 NORTH ROBERTSON BLVD SUITE BENJAMIN YADEOAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299537.pdf

EFTA02453923Set 11

2016-08-253p655w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453923.pdf

EFTA01420390Set 10

2016-10-182p590w

HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420390.pdf

EFTA02454118Set 11

2016-08-253p639w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454118.pdf

EFTA02368568Set 11

2016-08-253p715w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368568.pdf

EFTA02447843Set 11

2016-10-184p853w

HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche =ank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447843.pdf

EFTA02454551Set 11

2016-08-253p726w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454551.pdf

EFTA02454886Set 11

2016-08-253p776w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454886.pdf

EFTA02446816Set 11

2016-10-181p303w

HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446816.pdf

EFTA02453387Set 11

1p466w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453387.pdf

EFTA02368582Set 11

2016-08-253p783w

Deutsche Bank declined to comment. A spokeswoman for BNP Paribas also declined to comment. MUFG didn't immediately respond to an e- mail requesting comment. A call to the London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368582.pdf

EFTA00814610Set 9

2016-10-182p318w

HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814610.pdf

EFTA02446767Set 11

2016-10-183p637w

HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, =eutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446767.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

Stanley Research is disseminated in Brazil by Morgan Stanley S.A.: T by Morgan Stanley MUFG Securities Co.. Ltd. and. for Commodities related research reports only. Morgan Stanley Capital Grow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf

EFTA02390638Set 11

2017-08-016p2,631w

Monetary Authority of Singapore. This information is being disseminated in Japan by Morgan =tanley MUFG Securities Co., Ltd. Any securities referred to herein may =ot have been and/or will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390638.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

disseminated in Brazil by Morgan Staley C.T.V.M. SA; in Japan by Morgan Staley MUFG Securities Co.. Ltd. and, for Commocities related research reports only, Morgan Stanley Capital Group Japan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf