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Corpus: 1990-03-17 – 2025-12-01

April 2018

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Results by Dataset141 total

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Set 11

results for “"Nordea"”

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EFTA02477777Set 11

2018-04-094p1,000w

over the property. If I understand this correctly T will loan MNOK 10 from Nordea and pay up MNOK i equity. These funds will probably be transferred from Nordea ... contactperson in Nordea?) to DnB subject release of mortgage? And Nordea will need to register a new mortgage in the property or (?) take assignment from DnB in the current MNOK ... property to avoid future problems. M should be asked to deposit such deed with Nordea grantning Nordea authority to register such deed subject DnBs receipt of MNOK 18 and unconditional

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477777.pdf

EFTA00834333Set 9

2018-04-174p1,164w

Inline-Images: image001.jpg; image002.jpg Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would loan MNOK ... MNOK 4,and Nordea asked me what about the MNOK 4 gap up to MNOK 3.8 purchase price and registrations fees. Nordea also asked that T needed a broker ... some sort of sellersfinancing , the details need to be clear both to Nordea and to the broker and also reflected in the purchase agreement. Best kim VENNLIG HILSEN 1BEST REGARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00834333.pdf

EFTA00834348Set 9

2018-04-176p1,280w

KAre I. Moljord c wrote: Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would loan MNOK ... MNOK 4,and Nordea asked me what about the MNOK 4 gap up to MNOK itit purchase price and registrations fees. Nordea also asked that T needed a broker ... some sort of sellersfmancing , the details need to be clear both to Nordea and to the broker and also reflected in the purchase agreement. Best kim VENNLIG HILSEN / BEST REGARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00834348.pdf

EFTA02472041Set 11

2018-04-176p1,102w

jeffrey E. Subject: RE: Our mutual friend Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would loan MNOK ... MNOK 4,and Nordea asked me what about the MNOK 4 gap up to MNOK 18 purchase price and registrations fees. Nordea also asked that T needed a broker ... some sort of sellersfinancing , the details need to be clear both to Nordea and to the broker and also reflected in the purchase agreement. Best kim VENNLIG HILSEN / BEST REGARDS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472041.pdf

EFTA02472430Set 11

2018-04-177p1,419w

Kare I. Moljord <kim@adeb.no <mailto:kim@adeb.no» wrote: EFTA_R1_01584390 EFTA02472430 Hi, Jeff; Nordea contacted me today and asked details re purchase price; Terje had informed Nordea that he would ... loan MNOK 10,and had EQY at MNOK 4,and Nordea asked me what about the MNOK 4 gap up to MNOK 18 purchase price and registrations fees. Nordea also ... some sort of sellersfinancing , the details need to be clear both to Nordea and to the broker and also reflected in the purchase agreement. Best kim VENNLIG HILSEN / BEST REGARDS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472430.pdf

EFTA02472204Set 11

2018-04-176p1,123w

Kare I. Moljord wrote: Hi, leff;<=> <=u> Nordea contacted =e today and asked details re purchase price; <=u> Terje had informe= Nordea that he would loan MNOK ... MNOK 4,and Nordea asked =e what about the MNOK 4 gap up to MNOK 18 purchase price and registrations fees. <=u> Nordea also asked=that T needed a broker

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472204.pdf

EFTA01403983Set 10

2015-02-136p447w

Report generation date: 2/13/15 1:22:14 PM NORDEA BANK AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account ... WORKSTATION BTCO CR/Rcv 02/11/2015 PRIVATE BANK-DOMESTIC SALES BTCO USA Account Number - DB ACCOUNT NORDEA BANK AB (PUBL) INT'L PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM ... SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS /99955009 //FW/021001033 Deutsche Bank //SW/ndeasess Nordea /SE803 000 000 000 9204 044 748 SE OUR Page 3 of 6 Message Type Amount Auth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403983.pdf

EFTA00396065Set 9

2013-02-087p1,998w

Kepler downgrade SAN FP, upgrade GSK LN, CSGN VX • Chev upgrade IM NA, Nordea downgrade HOLMB SS, Nordea downgrade SAA1V FH ▪ DNB downgrade SKAB SS, OTE1V FH, Bere downgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf

EFTA00396305Set 9

2013-02-057p2,340w

downgrade LG FP, SGO FP, upgrade NK FP •• Exane downgrade NRG FP, Nordea downgrade TOP DC, JEFF downgrade BKG LN, SEB downgrade ATEA NO, • Nordea downgrade TOP DC, ASSAB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA01049972Set 9

2017-04-074p1,321w

EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES TOP PICKS = SOC GEN, INTESA, NORDEA Date: Fri, 07 Apr 2017 12:24:59 +0000 lane -Images: image001.gif; image001jpg0ID2AF7627BB3E30.jpg; image012png01D2AF7627BB3E30.png; image014jpg01D2AF762A2ADEAO.jpg ... report) with more market exposed revenues and reiterate our Buy ratings on Danske Bank, Nordea, DNB and SEB ahead of Q1 results. We expect to see good fee /trading income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049972.pdf

EFTA00798001Set 9

2018-05-316p2,951w

novation, undertake to repay in full the two facilities provided by Nordea Bank Finland Plc, Singapore Branch ("Nordea") and Swedbank AB (Publ) ("Swedbank") to Somargas and IMSSE respectively, and which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798001.pdf

EFTA00385970Set 9

2013-08-098p2,227w

FFtA GY, Baader downgrades BEI GY •• Kepler initiates F IM (reduce) & HAW GY (buy), Nordea downgrades VWS DC, Exane upgrades CBK GY •• Investec upgrades HSBA LN, Shorecap downgrades ... HSBC initiates ANH LN, JPM upgrades MFON RU, Mirabaud downgrades FUN SW • Nordea downgrades RTRKS FH, Numis downgrades SDL LN & BBY LN, HSBC downgrades SDR LN • DB downgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385970.pdf

EFTA02106578Set 10

2014-04-298p2,307w

estimate €2.74B, still sees 2014 stable revs give or take 3% (trading -0.64%) • Nordea O1 solid with costs and loan losses slightly lower, profit rose 4.7% in O1 (trading ... Europe 1 list, SEB upgrades ORI SS • SocGen downgrades ABBN VX, Nordea initiates LATOB SS (sell) & LUNDB SS (sell) & MELK SS (sell) • HSBC adds AF FP & removes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf

EFTA01017223Set 9

2018-11-092p584w

with me. not terje, you asked me 4m Icron the financing with nordea I arranged with details it appears unknown to you . I gave it to him. this has nothing ... less than half its value and was able to fully finance it in Nordea at 14 mill and he should be very pleased. I was under no legal obligation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017223.pdf

EFTA02149039Set 10

2013-01-308p1,848w

orders ahead, Brazil beats, US/Europe steady, cuts div & production by 15% (trading -2%) • Nordea Bank good Q4 driven by comm, loan loses, Nil In line, div better, costs cutting ahead ... downgrade GLPG BB, Intermonti downgrade SPM IM, Akros downgrade SPM IM r Nordea downgrade FOE NO, KLED SS, ABN downgrade CSM NA, upgrade TEC FP Reporting Pre-Open: ABBV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

Associates Inc Ref:/Time/13:15 Imad: 1221B1Qgc01C004038 Trn: 0563900355Es - 25,000.00 Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Bookingt Cat601441 ... 0279300355Es Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Booking tCat290786 Trn: 0279400355Es Fedwire Debit Via: My Bank/107006253

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA02153650Set 10

2012-11-296p1,638w

BofAML add BSKY LN, MS IM, MTGB SS to least preferred Key Research: Nordea downgrade GETIB SS, Nordea downgrade UIE DC, MS upgrade VOLVB SS Key Research: MS downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA02126025Set 10

2013-10-108p1,951w

adds LUMI SS to conviction buy, Canaccord says Royal Mail valuation 581p/share ▪ Nordea upgrades SKFB SS, Barclays initiates GCC ID (uw), MS downgrades ATL IM JPM upgrades TATN RU & downgrades ... LBBW downgrades MBTN SW, Macquarie upgrades ICP LN, III LN, SDR LN, CS FP • Nordea upgrades MQ SS, ODF NO, NOCC NO, Oriel upgrades WTB LN, DNB downgrades UNR1V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126025.pdf

EFTA02147513Set 10

2013-02-158p1,885w

PCTN LN (h), SLI LN (b), TRY LN (b) • Medio upgrade BRE IM, Nordea downgrade NETIB SS, SEB downgrade AKSO NO • Oriel downgrade AMEC LN, Investec upgrade ENI IM, Numis ... downgrade TLPR LN • Nordea upgrade NOK1V FH, TALV LN, SAMAS FH, downgrade AKSO NO, OUT1V FH, NETIB SS Reporting Pre-Open: AEP, CPB, KRFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA02154660Set 10

2012-11-235p1,209w

upgrade AH NA, Exane upgrade PNN LN, Macq upgrade ENI IM Key Research: Nordea downgrade ALMB DC, Natixis initiate LAD LN (r), ING upgrade DE NA, BofAML upgrade ... Research: HSBC downgrade FRA GY, Natixis initiate LTO IM (b), Nordea upgrade HMB SS, Natixis initiate PWL ID (n) Key Research: GS downgrade EO FP, GS upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154660.pdf