EFTA01144413Set 9
2013-05-1220p12,056w
increasingly risky housing sector. An exception was Bank of Nova Scotia (BNS), or
Scotiabank, which moved up to #7 from #18. In regional rankings, three of the top five European ... five of the
six biggest Canadian banks are among the 20 strongest, only two -- Scotiabank (BNS) and Royal Bank
of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf
EFTA01580038Set 10
2010-07-291p135w
FEDWIRE ABA : 021000021
Please request that the transfer be madt to:
JP Morgan Chase — Scotiabank account # ME— BNS St. Thomas, United States Virgin
Islands,00802
For further credit to : SUBBASE ... DRYDOCK, INC> Account a
Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett
Reference: LSJ Invoice # 3630
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580038.pdf
EFTA01589428Set 10
2010-07-2913p1,022w
FEDWIRE ABA 021000021
Please request that the transfer be madt to:
JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas,
United States Virgin
Islands,00802
For further credit to : SUBBASE ... DRYDOCK, INC> Account # 04496001934.
Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett
Reference: LSJ Invoice # 3630
ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589428.pdf
EFTA01115509Set 9
2013-05-016p2,135w
increasingly risky housing sector. An exception was Bank of Nova
Scotia (BNS), or Scotiabank, which moved up to No. 7 from No. 18.
In regional rankings, three ... five
of the six biggest Canadian banks are among the 20 strongest, only two -- Scotiabank (BNS) and
Royal Bank of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115509.pdf
EFTA01144448Set 9
2013-05-016p2,135w
increasingly risky housing sector. An exception was Bank of Nova
Scotia (BNS), or Scotiabank, which moved up to No. 7 from No. 18.
In regional rankings, three ... five
of the six biggest Canadian banks are among the 20 strongest, only two -- Scotiabank (BNS) and
Royal Bank of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144448.pdf
EFTA01591815Set 10
2010-09-1613p1,006w
FEDWIRE ABA 021000021
Please request that the transfer be made to:
JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas,
United States Virgin
Islands,00802
For further credit to : SUBBASE ... DRYDOCK, INC> Account* 0449600
Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett
Reference: LSJ Invoice ft 3704
ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf
EFTA02450724Set 11
2018-04-303p917w
Washin=ton, D.C.
David Gergen Harvard; Editor, USN&WR Cambridge, Mass.
Peter C. Godsoe Scotiabank (ret.) Toronto, Ontario
Allan E. Gotlieb Bennett Jones LLP Toronto, Ontario
Bill Graham Canadian House
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450724.pdf