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Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset45 total

Set 9

Set 10

Set 11

results for “"The Finance Ministry"”

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EFTA01769065Set 10

2012-06-0518p10,570w

been keenly aware of how explosive the issue is. When the Germ=n Finance Ministry had to report the funds for the financing of submarines ... being constructed and equipped for launching nuclear weapons,&=uot; reads a classified document from Finance Ministry State Secretary Karl Diller to the Bundestag budget committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA01146890Set 9

2012-08-204p2,265w

timing was unrelated but notable as former Finance Minister Chidambaram returned to the finance ministry on August 1g, replacing Pranab Mukherjee who was elected to the mostly ceremonial post

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146890.pdf

EFTA01998570Set 10

2012-08-206p2,268w

timing was unrelated but notable as former Finance Minister Chidambaram returned to the finance ministry on August Id, replacing Pranab Mukherjee who was elected to the mostly ceremonial post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998570.pdf

EFTA02411237Set 11

2010-06-292p243w

waste time. Boris Tuesday, June 29 2010 14 :15-15:45 Working group Meeting Finance Ministry Opening Remarks by Fabric SEEMAN, CEO ofLutetia Capital And Thomas BUBERL, CEO ofZurich Financial ... Opening remarks by Maurice LEVY, Chairman and CEO of Publicis Groupe Finance Ministry Member of the Foundation Board of the World Economic Forum 16 :30-17 :30 Working Session with ... Christine LAGARDE, Minister of Economy, Industry Finance Ministry And Employment ofFrance 20:00.22 :45 Dinner with Jean-Francois COPE, Majority Leader in the French Parliament I.e Dom Juan II - Yacht

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411237.pdf

EFTA00744694Set 9

2010-06-272p246w

waste time. Boris Tuesday, June 29 2010 14:15-15:45 Working group Meeting Finance Ministry Opening Remarks by Fabrice SEIMAN, CEO of Lutetia Capital And Thomas BUBERL ... Opening remarks by Maurice LEVY, Chairman and CEO of Publicis Groupe Finance Ministry Member of the Foundation Board of the World Economic Forum 16 :30-17 :30 Working Session with ... Christine LAGARDE, Minister of Economy, Industry Finance Ministry And Employment of France 20 :00-22 :45 Dinner with Jean-Francois COPE, Majority Leader in the French Parliament Le Dom Juan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00744694.pdf

EFTA00712596Set 9

2012-06-0529p10,701w

administration has been keenly aware of how explosive the issue is. When the German Finance Ministry had to report the funds for the EFTA00712610 financing of submarines ... being constructed and equipped for launching nuclear weapons," reads a classified document from Finance Ministry State Secretary Karl Diller to the Bundestag budget committee dated Aug. 29, 2006. In other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712596.pdf

EFTA02026085Set 10

2012-09-3033p7,978w

weighs heavily on Gaza Tamir Haddad October 01, 2012 -- Recently, an official of the Finance Ministry in the Hamas-controlled Gaza Strip announced that since 2006 EFTA_R1_00533832 EFTA02026106 ... Survey Research that they perceived widespread corruption in their governing institution. So when the Finance Ministry announced that it had no recent corruption reports, maybe it was telling the truth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026085.pdf

EFTA01181514Set 9

2012-10-0123p7,938w

weighs heavily on Gaza Tamir Haddad October 01, 2012 -- Recently, an official of the Finance Ministry in the Hamas-controlled Gaza Strip announced that since 2006 the office ... Survey Research that they perceived widespread corruption in their governing institution. So when the Finance Ministry announced that it had no recent corruption reports, maybe it was telling the truth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181514.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

national exchange authority and, in some cases, the central bank and/or the finance ministry in the relevant European country. Regulation of Euronext and its constituent markets is conducted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA00820307Set 9

2016-08-253p640w

information private * Timing subject to change depending on market conditions * Saudi Arabia's Finance Ministry declines to comment * NOTE: Goldman, Deutsche Bank Said Among Saudi Bond Lead Managers For Related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820307.pdf

EFTA01379433Set 10

2017-12-221p627w

Peso, On February 2017 Mexico's Exchange Commission representatives of Banxico and the Finance Ministry announced it would intervene the FX market by who comprise the Exchange Commission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379433.pdf

EFTA00948992Set 9

2012-12-022p975w

East. A year or so before his death, forensic accountants retained by the Palestinian finance ministry, traced nearly $1 billion in public funds to secret accounts, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00948992.pdf

EFTA01097864Set 9

2015-02-0615p7,276w

does not intend to keep the FX "artificially overvalued." While the BCB (not the Finance Ministry) is in charge of FX policy, we believe that this statement could

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097864.pdf

EFTA01878580Set 10

2012-06-0533p7,601w

sinks it deeper into recession must also have its limits. So now Germany's finance ministry, the guardian of fiscal rectitude, is considering measures such as using the European Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878580.pdf

EFTA00936463Set 9

2012-06-0622p7,555w

sinks it deeper into recession must also have its limits. So now Germany's finance ministry, the guardian of fiscal rectitude, is considering measures such as using the European Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00936463.pdf

EFTA01180622Set 9

2012-08-224p2,044w

Spiegel said the ECB is considering capping periphery yields, but the German Finance Ministry commented it is "not aware of any such plans", and the ECB said it is "misleading

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180622.pdf

EFTA00821126Set 9

2016-08-174p942w

separate people familiar said earlier this month. HSBC, JPMorgan, Citi and Saudi Arabia's finance ministry declined to comment. Saudi Arabia is poised to join other countries from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821126.pdf

EFTA00852731Set 9

2015-06-302p270w

Date: Tue, 30 Jun 2015 19:43:45 +0000 He is out of the finance ministry, young 40s. very organized and can get things done I am in paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852731.pdf

EFTA00698482Set 9

2015-11-102p638w

While the changes are not the end of the world, it seems that the Finance Ministry was not consulted about it and Minister Levy cancelled all his meeting yesterday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698482.pdf

EFTA00852760Set 9

2015-07-012p300w

jeffrey E. <jeevacation@gmail.com<mailto:jeevacation@gmail.com>> wrote: He is out of the finance ministry, young 40s. very organized and can get things done I am in paris, and on paris timt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852760.pdf