EFTA00320925Set 9
2016-08-1648p14,258w
STOP, CONNECTION:
Flight 3 (Booked)
Depart
Sat, Sep 3
12:20 PM
Manila, Philippines
Ninoy Aquino International Airport
Terminal 1
Arrive
Sat, Sep 3
5:15 PM
Incheon [Seoul], South ... Seoul], South Korea
8:00 AM Incheon International Airport
Arrive
Fri, Aug 12 Manila, Philippines
10:50 AM Ninoy Aquino International Airport
[,3MarketingAirline Korean Air
Boeing 777.300
Flight ... Class:
Airline Ctrl No: KE-5UZNI6
Flight 3 (Booked)
Depart
Sat. Sep 3 Manila, Philippines
12:20 PM Ninoy Aquino International Airport
Terminal 1
Arrive
Sat. Sep 3 Incheon [Seoul
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320925.pdf
EFTA02045453Set 10
2016-08-1671p13,865w
STOP, CONNECTION:
Flight 3 (Booked)
Depart
Sat, Sep 3
12:20 PM
Manila, Philippines
Ninoy Aquino International Airport
Terminal 1
Arrive
Sat, Sep 3
5:15 PM
Incheon [Seoul], South ... Seoul], South Korea
Incheon International Airport
Arrive
Fri, Aug 12
10:50 AM
Manila, Philippines
Ninoy Aquino International Airport
Korean Air
Boeing 777-300
EFTA_R1_00579745
EFTA02045459
Flight ... 5UZNI6
Flight 3 (Booked)
Depart
Sat, Sep 3
12:20 PM
Manila, Philippines
Ninoy Aquino International Airport
Terminal 1
Arrive
Sat, Sep 3
5:15 PM
Incheon [Seoul], South Korea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf
EFTA02045359Set 10
2016-08-1635p7,146w
Seoul], South Korea
Incheon International Airport
Arrive
Fri, Aug 12
10:50 AM
Manila, Philippines
Ninoy Aquino International Airport
Korean Air
Boeing 777-300
Flight No. 621
Booking Class ... 5UZNI6
Flight 3 (Booked)
Depart
Sat, Sep 3
12:20 PM
Manila, Philippines
Ninoy Aquino International Airport
Terminal 1
Arrive
EFTA_R1_00579605
EFTA02045364 ... MANILA (U.S. toll-free)
or (639) 893-0002 if you're in the Philippines.
Reservation Office
Travel Consultant
Online (Website)
Mango Tours
(U.S.)
870 Market Street, Suite 611 San Francisco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045359.pdf
EFTA01466396Set 10
2013-12-11105p20,860w
beta but fundamentally without
merit 33
Thailand — tempting only to a tactical
contrarian 34
Philippines — superior fundamentals more than priced
in 35
LATIN
AMERICA
37
Brazil — cheap but fundamentals continue ... Korea Philippines
80
6,047
15,069
-8,584
19,800
24,659
-36,641
-29,269
-12,659
-3,561
10,134
-32
808
2,548
EFTA01466412 ... Source: Deutsche Bank, Bloomberg Finance LP
Page 12
Deutsche Bank AG/London
Consumer Staples
Philippines
EFTA01466419
Greece
Health Care
Consumer Discretionary
Utilities
Telco
Information Technology
Industrial
Financials
Materials
Russia
Egypt
Energy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf
EFTA01186571Set 9
2016-03-016p3,877w
Kansas City, Kansas
Argued March 1, 2016. area and moved to the Philippines; abrogating
U.S. v. Murphy, 664 F.3d 798. Sex Offender
Decided April 4, 2016. Registration and Notification ... left his home and moved to the The Supreme Court interprets criminal statutes,
Philippines, abrogating U.S. v. Murphy, 664 F.3d 798. like other statutes, in a manner consistent with
ordinary ... registered sex offender who moved from
Cases that cite this headnote Kansas to the Philippines without updating his registration,
was arrested, escorted to the United States, and charged
[7] Mental
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186571.pdf
EFTA01113471Set 9
2016-03-016p3,877w
Kansas City, Kansas
Argued March 1, 2016. area and moved to the Philippines; abrogating
U.S. v. Murphy, 664 F.3d 798. Sex Offender
Decided April 4, 2016. Registration and Notification ... left his home and moved to the The Supreme Court interprets criminal statutes,
Philippines, abrogating U.S. v. Murphy, 664 F.3d 798. like other statutes, in a manner consistent with
ordinary ... registered sex offender who moved from
Cases that cite this headnote Kansas to the Philippines without updating his registration,
was arrested, escorted to the United States, and charged
[7] Mental
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113471.pdf
EFTA00162789Set 9
2019-02-049p4,590w
enforcement agencies across
Canada.
7. Quiapo Church beefs up security vs possible terrorism [The Philippine Star]
• The Quiapo Church yesterday [1February] beefed up its security and asked the faithful ... display of the data.
• It detailed the spread of operations in Iraq, East Asia (Philippines), Khorasan (Afghanistan and Pakistan),
Sinai, Somalia, Syria, West Africa (Nigeria), and Yemen.
9. At least ... Ethiopian
soldiers, although the claim could not be independently verified.
9. Eight Dead as Philippine Soldiers Clash with Abu Sayyaf Militants [Reuters]
• Philippine troops killed three suspected Abu Sayyaf militants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162789.pdf
EFTA00596397Set 9
49p11,093w
Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka.
Western Pacific (WP): Cambodia, China, Mongolia, Philippines and Vietnam.
'official sources: ministry of Health, Joint Medical Stores, Pharmaceutical Services
Report ... Maldives* X
SEA
Nepal X
Sri Lanka
Cambodia X
China X
WP Mongolia X
Philippines X
Vietnam X
Total 7 13 6 7 1 0
*official source
3.1.4 Taxes ... Seychelles. Free pens were provided in Kuwait, Syria,
Uzbekistan, Brazil, Paraguay and the Philippines. The Philippines also had
subsidies on pens. Turkey, Barbados, Jamaica, Bangladesh, Sri Lanka and
Mongolia provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf
EFTA01141247Set 9
2013-11-2445p19,518w
weather extremes and the impact of storms such as Typhoon Haiyan in the
Philippines aggravated by rising sea levels, the World Meteorological Organization (WMO) said on
Wednesday.A build ... typhoon Haiyan, one of the most intense storms in history that smashed into the Philippines last
Friday. President Benigno Aquino said local officials had overstated the loss of life, which ... populations more
vulnerable to storm surges. We saw this with tragic consequences in the Philippines," Jarraud said.
Seas have risen by about 20 cms (8 inches) in the past century
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141247.pdf
EFTA00753606Set 9
49p11,069w
Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka.
Western Pacific (WP): Cambodia, China, Mongolia, Philippines and Vietnam.
'official sources: ministry of Health, Joint Medical Stores, Pharmaceutical Services
Report ... Maldives* X
SEA
Nepal X
Sri Lanka
Cambodia X
China X
WP Mongolia X
Philippines X
Vietnam X
Total 7 13 6 7 1 0
*official source
3.1.4 Taxes ... Seychelles. Free pens were provided in Kuwait, Syria,
Uzbekistan, Brazil, Paraguay and the Philippines. The Philippines also had
subsidies on pens. Turkey, Barbados, Jamaica, Bangladesh, Sri Lanka and
Mongolia provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf
EFTA00630287Set 9
2012-05-1527p9,792w
intensified conflict over energy. From the Atlantic to the Pacific, Argentina
to the Philippines, here are the six areas of conflict—all tied to energy
supplies—that have made news ... situation remains explosive.
* Naval clash in the South China Sea: On April 7, a Philippine naval
warship, the 378-foot Gregorio del Pilar, arrived at Scarborough Shoal, a
small island ... natural gas, and all the
countries that encircle it, including China and the Philippines, want to
EFTA00630301
exploit these reserves. Manila claims a 200-nautical mile "exclusive
economic zone" stretching
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630287.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
Libyan Man Convicted Of 1998 Bombing.
• O'Brien Says US Sending Missiles, Bombs To Philippines.
COUNTER-INTELLIGENCE
• Biden Names Prospective Heads Of ODNI, DHS, State, Others.
• US Files New Charges ... have been a miscarriage of justice."
O'Brien Says US Sending Missiles, Bombs To Philippines.
The Hill (11/23, Choi, 2.98M) reports National Security Adviser O'Brien on Monday "announced ... that the US government was sending the Philippine military an arsenal of missiles and bombs in
an apparent show of support to its ally as it deals with Islamic militants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA02044974Set 10
2016-05-077p1,105w
Seoul', South Korea
Incheon International Airport
Arrive
Fri, Aug 12
10:50 AM
Manila, Philippines
Ninoy Aquino International Airport
Korean Air
Boeing 777-300
Flight No. 621
Booking Class ... 5UZNI6
Flight 3 (Booked)
Depart
Sat, Sep 3
12:20 PM
Manila, Philippines
Ninoy Aquino International Airport
Terminal 1
Arrive
Sat, Sep 3
5:15 PM
Incheon (Seoul!, South Korea ... MANILA (U.S. toll-free) or
(639) 893-0002 if you're in the Philippines.
Reservation Office WsAWAgegissteSiRe'SIROMNis1H,
Travel Consultant
Online (Website)
Mango Tours
(U.S.)
870 Market Street, Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044974.pdf
EFTA02045142Set 10
2016-05-078p1,683w
Seoul], South Korea
Incheon International Airport
Arrive
Fri, Aug 12
10:50 AM
Manila, Philippines
Ninoy Aquino International Airport
Korean Air
Boeing 777-300
Flight No. 621
Booking Class ... 5UZNI6
Flight 3 (Booked)
Depart
Sat, Sep 3
12:20 PM
Manila, Philippines
Ninoy Aquino International Airport
Terminal 1
Arrive
Sat, Sep 3
5:15 PM
Incheon [Seoul], South Korea ... MANILA (U.S. toll-free) or (639)
893-0002 if you're in the Philippines.
Reservation Office
Travel Consultant
Online (Website)
Mango Tours
(U.S.)
870 Market Street, Suite 611 San Francisco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045142.pdf