EFTA02698745Set 11
27p6,121w
Kleinwort Benson • and it will include the proposed exclusive acquisition of BHF-BANK in Germany
Group from Deutsche Bank
• Kleinwort Benson and BHF-BANK both have their roots in trade ... domiciled
Connecting
• in one of the world's financial hubs: London
international capital
with Germany's • and in the world's second largest export nation, financing Germany's industrial
Witte ... services to long-
standing and new
clients in targeted
regions
• Wealth structuring and fund • Germany, Switzerland,
Wealth • Ultra and High Net Worth solutions Austria, Luxembourg, UK
Management Individuals • Independent advice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698745.pdf
EFTA01077755Set 9
22p12,833w
frequently used charts (c7) shows how: look at the gap in industrial production between Germany and Italy,
which began like clockwork with the European Monetary Union. In prior notes ... Percent primary deficits in 2012, Percentof GDP
140 7.5% 30% ■Maturing debtand interest
Germany Italy •Primary deficit€327bn
130 Belgium 25% •
Euro exchange I 6.5%
120 Spain 20% E355bn E203bn ... support sovereigns (ell) and under-capitalized, under-reserved banks (c12, c13), despite
opposition from Germany'. This is not just a sovereign/banking crisis, as noted by the rise in corporate debt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf
EFTA01433498Set 10
2018-05-1522p4,519w
Diarman), Kimberly Hammonds. Suan Lewis. S^tvie Matherat. Garth Ritchie,
Karl von Republic of Germany. Loc^ Court of Frankfurt am Main, HRBNo 3C 000,
Branch Registration
Rohr. Marcus Schenck. Christian ... Bank AG, London
Branch is a member of
Biropean Cenuai Bank and the BaFln, Germany's Federal Financial Supetvisciry
the London Stock Exchange. (Details about the extent of our authonsation ... Federal
(Cheinnen).Kirnbery Hammonds. Stuart Lewis. S/MeMaiherat.Ganh Ritchie, Karl
von Republic of Germany, Local Court of Frankfurt am Main, HRBNo. 30000,
Branch Registration
Rohr. Marcus Schenck, Christian Sewing, Werner StemmUller
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf
EFTA01069739Set 9
2012-07-096p4,242w
biggest risk to profits.
3 German government debt ratio of 80% So far, Germany has resisted these measures, insisting on strict
would prevent it from acceptance of fiscal controls first ... yields. This was the
only major news from the summit, and was notable since Germany had objected to this beforehand. Germany had insisted that
as per its original mission ... aerial view of
the June summit
I suppose the bottom line is that while Germany is inclined to do what it can to prevent any further sovereign or banking systems
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069739.pdf
EFTA00083270Set 9
2018-06-2152p14,956w
where they hide behind fictitious names.
BHTCC -grants
bhtc ( 182) 17 years 0 months Germany
SAMHSA -Funded Grants
samhsa ( 31) 13 years 8 months MD,United States
Below is Attorney ... account is
actually over ten years old.
EFTA00083295
billoconnell ( 1 ) 4 years 11 months Germany
The first account shown below, O'Connell has transactions with all the troublemakers
including bdubia ... L3t4) 18 years 7 months PA,United States
dubia ( 20Q) 15 years 11 months Germany
Thunder n-lightening is O'Connell's cigarette boat name. The Ebay account is below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf
EFTA00812107Set 9
52p11,737w
perceived 'safe haven' international market shocks.
markets such as the US, India and Germany as well
as an increasing focus on home market allocations
in an effort to reduce foreign ... other developed to beneficiaries), while investment sovereigns have
markets (notably the UK, Germany and Japan) left their Inflation exposure open. This has led to
had significant implications for currency rates ... markets to shelter assets (as shown by
the increased attractiveness of the US and Germany
in figure 7), with Brexit and the US election cited as
the factors of fastest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf
EFTA01069647Set 9
1999-12-315p3,302w
Federal debt ceiling; Greece, Lysistrata and the EU bailouts; the investment
implications of Germany's plan to decommission nuclear power and increase renewable energy; Gold
Occam's Razor ... Federal debt ceiling; Greece, Lysistrata and the EU bailouts; the investment
implications of Germany's plan to decommission nuclear power and increase renewable energy; Gold
Will the US government raise ... Federal debt ceiling; Greece, Lysistrata and the EU bailouts; the investment
implications of Germany's plan to decommission nuclear power and increase renewable energy; Gold
strikes, and took down
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069647.pdf
EFTA01475132Set 10
2015-09-2151p11,994w
point in time.
MSCI AC Asia ex Japan Index3
MSCI EM Latin America Index3
Germany (DAX)1
9,571 11,400
(Current*)
(Sept 2016F)
The recent sell-off was caused ... Index)
Europe (STOXX Europe 600 Index)
Eurozone (EURO STOXX 50 Index)
Germany (DAX)1
United Kingdom (FTSE 100 Index)
Japan (MSCI Japan Index)
MSCI Emerging Markets Index3
Equity markets (index ... percent
Current***
United States, 2-year
United States, 10-year
United States, 30-year
Germany, 2-year
Germany, 10-year
United Kingdom, 10-year
Japan, 2-year
Japan, 10-year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf
EFTA00936463Set 9
2012-06-0622p7,555w
France wanted to tame
German power by harnessing it to the European project, and Germany was
prepared to sacrifice the Deutsche Mark for the sake of France's
acceptance ... united Germany, the nightmare of Europe's recent past.
An economically robust Germany is, without doubt, vital to the European
project, if only because history has shown how dangerous ... unhappy
Germany can be. Indeed, it was thanks to the euro — and the captive
European market that goes with it — that Germany today is the world's
second-leading exporter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936463.pdf
EFTA01878580Set 10
2012-06-0533p7,601w
France wanted to tame
German power by harnessing it to the European project, and
Germany was prepared to sacrifice the Deutsche Mark for the
sake of France's acceptance ... united Germany, the nightmare
of Europe's recent past.
An economically robust Germany is, without doubt, vital to the
European project, if only because history has shown how
dangerous ... unhappy Germany can be. Indeed, it was thanks
to the euro — and the captive European market that goes with it
— that Germany today is the world's second-leading exporter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878580.pdf
EFTA00603096Set 9
2011-03-024p2,544w
better than expected manufacturing outlook in both
Italy and Ireland. In Germany. unemployment has fallen to the lowest rate since Reunification.
Manufacturing surveys: the G-3 takes center Stage Cost ... know how these back-room
discussions will play out, our contacts in Germany indicate the following two core beliefs among senior Christian Democrats
(CDU), Social Democrats (SPD), regulators and economic ... advisors:
1. Germany will do what is necessary to stabilize the system, and a disruptive debt restructuring is undesirable right now
2. Germany will confront its parliament with amendments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603096.pdf
EFTA01180916Set 9
2012-09-046p3,821w
debt crisis. The diorama showed that France, Spain,
Italy, most parties in Germany, future potential EMU members like Poland, and the community of bondholders and
stockholders, all want the European ... indicates
they may do. Of course, one thing we are watching is inflation in Germany. While wage gains are starting to pick up and
home prices are rising modestly ... long while, economy-wide German price increases are still well
below 2%.
Germany: wage inflation (industry Germany: house prices Germany: core inflation
incl. construction). % change,YoY, 3mma Percent change.YoY Percent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180916.pdf
EFTA00479276Set 9
2018-08-0713p3,909w
Aschheim/Munich 85551 Kirchheim-Heimstetten Fax: +49 89 127695-200
Germany Germany Email:
HypoVereinsbank MCinchen - Acc. Number: 666866142 - BLZ: 70020270 - IBAN: DE85700202700666866142 - SWIFT-BIC:
HYVEDEMM
Registered office: Munich/Germany - Commercial registry: Munich ... languages available for contracts depend on the country of destination selected:
Destination Available languages
Germany German, English
Austria German, English
Switzerland German, English. Italian. French
Italy German, English. Italian
France ... have to inform us. mytheresa.com GmbH. Marsstrasse 6 a-c.
85551 Kirchheim-Heimstetten, Germany. Phone +49 89 127695-100. Fax: +49 89 1-
27695-200, by sending us an explicit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479276.pdf
EFTA02255065Set 11
2018-08-0714p3,192w
Aschheim/Munich 85-55-1 Kirchheim-Heimstetten Fi
Germany Germany E
cs,
HypoVeroinsbank Munchen - Mc. Number:
DE
Registered office: Munich/Germany • Commercial registry: Munich HRB
number:
Managing Directors: Sebastian Dietzmann, Michael Kliger ... languages available for contracts depend on the country of destin
Destination Available languages
Germany German. English
Austria German. English
Switzerland Gorman. English, Italian. French
Italy German. English. Italian
Francs German ... your order, you have to inform to
Marsstrasse 6 a -c. 85551 Kirchheim-Heimstetten. Germany
Fax: by sendint
stating that you are repealing your contract of purchase (for exampl
mail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255065.pdf
EFTA02255177Set 11
14p2,983w
Marsstrasse 6 a -c
85-60-9 Aschheim/Munich 85-55-1 Kirchheim-Heimstettr
Germany Germany
HypoVereinsbank MUnchen - Acc. Number ... Contracts
1. The languages available for contracts depend on the country
Destination Available languages
Germany German. English
Austria German. English
EFTA_R1_01047804
EFTA02255182
Switzerland German. English, Italian. F
Italy ... cancel your order, you have to in
Marestrasse 8 a-c, 85551 Kirchheim-Heimstetten, Germany
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255177.pdf