Epstein Files Search

EFTA01372645Set 10

1p529w

Appendix B - TALF Assessment 1.1 Monthly Term Asset-Backed Securities Loan Facility AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit') will conduct Monthly AML/NCA TALF Borrower File ... evaluate the adequacy of the AML aspects of the new client adoption process for TALF borrowers. This File Assessment is designed to assess the AML controls of TALF related ... defined by DBUS AML Policy and the Term Asset-Backed Securities Loan Facility ("TALF") Requests Desktop Procedure (CAG). The File Review will focus on the functional aspects of the required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372645.pdf

EFTA01437704Set 10

2000-01-0754p14,594w

Initially, this reflected such programs as the Fed's Term AssetBacked Securities Loan Facility (TALF) in the United States, intended to boost consumer lending in the aftermath of the financial ... supporting bank lending to the real economy. The Term Asset-Backed Securities Loan Facility (TALF) was a funding facility provided by the Fed from 2009 onwards and intended to boost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437704.pdf

EFTA00758208Set 9

2010-05-266p2,921w

time of this report, the Fed did not anticipate any losses under the TALF program. ECB European Central Bank EMU European Monetary Union BEA Bureau of Economic Analysis TARP Troubled ... Program GSE Government Sponsored Enterprise HAMP Home Affordable Modification Program CBO Congressional Budget Office TALF Term Asset Backed Securities Loan Facility TSLF Term Securities Lending Facility EFTA00758212 PDCF Primary Dealer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758208.pdf

EFTA01372646Set 10

1p97w

Unit will evidence/document each file reviewed by utilizing the attached TALF Borrower File Review Assessment Form. ex 1 TALF File Assessment. xls Step 6 — Escalation of exceptions The AML Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372646.pdf

EFTA00520926Set 9

1p171w

longhand): Se Ve /I 7 A-o ce Jane( f rpce >get ei talf A` a et14-7Y dollars. (S 7 , 9 yo . oo ) I AM FULLY AWARE THAT CHRISTOPHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520926.pdf

EFTA00578359Set 9

28p12,249w

these settings 18 19 EFTA00578371 Instant Wireless TM Series Wireless Network Access Point !le tAlf few 'fn.., 9. !AC .n• airbag • OS. tido flutearosibt stns. PASSWORD lot bit • Mire Figure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578359.pdf

EFTA01120567Set 9

2013-01-1716p7,602w

include more obscure (and in some cases far larger) programs with names like TALF, TAF, PPIP and TLGP. What's more, some parts of the bailout were designed to extend

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120567.pdf

EFTA00268192Set 9

50p13,570w

CAREPACICNS EFTA00268225 cw-Ap Le-TEI) gt.)'3k tJes-,) Pi-ANOMR Rev EA) - talf)EL FETtiek5iwtrt MMU-ED c.4•3 cvmpu- reR (goci t .Sin.eSS PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA01149242Set 9

8p5,954w

ming USD GDP weigIns thin voe arse be cJr men VeDal growth breast. TALF-like move to fiscal federalism that markets demand. The negative reaction to this week's FOMC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149242.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

gold tank soo n as pos utas You may /ha:re ten 'r sne talf ierntisr We reel Ra t yew 40 .; aw l tee a 35201- Inn 0r "SIINICe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01372643Set 10

1p153w

quarterly basis: • Global Markets, Client Adoption Group (monthly)— see Appendix A • Global Markets, TALF specific (monthly) — see Appendix B • Commercial Real Estate (quarterly) — see Appendix C • Global Banking (quarterly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372643.pdf

EFTA01497466Set 10

1p205w

I.7024•7 .4.•Na cam wrinrrrrell'alaTTIPTale MY MAN 3N Way a MD. NT talf• Nair ▪ OlISIOMIIIINSOM 401 ,11114 00110000/14 44 — ieictr iciallaiii CHECK NO. 22333 $162.00 PAID 03/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497466.pdf

EFTA01300107Set 10

2009-03-181p36w

Sent: 3/18/2009 11:15:21 PM Subject: Sorry I missed you today. The Ford TALF deal is a big deal. Let's talk tomorrow. SDNY_GM_00077098 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300107.pdf

EFTA01388569Set 10

1p593w

reflected e0 such programs aS the Fed's %WI Asset- Backed Securities Loan FarAtity(TALF) in the SO United States. intended to boost consumer lending in the aftermath

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388569.pdf

EFTA01348777Set 10

2014-02-241p170w

original check. rIJ • ICO NEC MOCK Cvsnl TER. Z1 cotanny MIEPICAS St Talf:AnS USVI XtICM301 NEW yea< NEW YCAX I)IS4 rt- .103 210 2/1412014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348777.pdf

EFTA01691325Set 10

50p19,847w

Call ReCOrds for 450 of 838 Call Initiation Duration Customer PIN Date Time (see) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01388581Set 10

1p571w

trap describes a situation where conventional monetary The Term Asset-Backed Securities Loan Facility (TALF) was a policy has lost its potency. funding facility provided by the Fed from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388581.pdf

EFTA01296016Set 10

2p1,064w

Irmo of Allryhnilly fa ithanti•I citinevel hereto as - Exhibit A.- ea‘ale,:talf WON OHM lialte SDNY_GM 00057468 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296016.pdf

EFTA00007643Set 4

9p227w

1114oSatt. A102. an. MIS*. fie Mit Vet I talf ft -Ufa • v=-1$ VIM twascramarsta nit Best.btY VA Mt me-7-as >5.--034stcomI I EFTA00007651

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007643.pdf

EFTA01085356Set 9

2011-12-31324p168,929w

formed to invest principally in CMBS and leverage those investments by borrowing from the TALF program and repurchase facilities. We collectively refer to this account. together with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf