EFTA01300113Set 10
2009-04-1829p16,117w
that, in reality, they have little power. What Me do you see the FNC playing
within the country's decision-making p rocess, and in what way is the Council ... decision-making process. In fact, draft laws first have to pass through the FNC for
review and recommendations, and later sent back to the Cabinet for consideration and approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300113.pdf
EFTA00774086Set 9
2009-04-1829p16,667w
that, in reality, they have little power. What role do you see the FNC playing
within the country's decision-making p rocess, and in what way is the Council ... decision-making process. In fact, draft laws first have to pass through the FNC for
review and recommendations, and later sent back to the Cabinet for consideration and approval
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774086.pdf
EFTA00749149Set 9
2009-04-1828p15,849w
that, in reality, they have little power. What role do you see the FNC playing
within the country's decision-making p rocess, and in what way is the Council ... decision-making process. In fact, draft laws first have to pass through the FNC for
review and recommendations, and later sent back to the Cabinet for consideration and approval
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749149.pdf
EFTA02121749Set 10
2013-11-089p2,318w
downgrade LUPE SS, upgrade SSABA
SS, GET FP
✓ Barclays downgrade ISAT LN, PSM GY, FNC IM, CCH LN, Nordea downgrade MEKO SS, BALDB
SS
• HSBC initiate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf
EFTA02431707Set 11
2010-01-251p157w
list.
Classmates Online, Inc. 333 Elliott Ave. W., Seattle, WA 98119
© 2009 Classmates Online, fnc.
United Online RD Classmates MyPoints NetZero Juno MySite
EFTA_R1_01502178
EFTA02431707
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431707.pdf
EFTA02424269Set 11
2010-05-201p159w
Classmates Online, Inc. 333 Elliott Ave. W., Seattle, WA 98119
it) 2010 Classmates Online, fnc.
United Online FTD Classmates MyPoints NetZero Juno MySite
EFTA_R1_01491877
EFTA02424269
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424269.pdf
EFTA02145737Set 10
8p1,904w
Swedbank downgrade GN DC
• Investec upgrade THT LN, Nordea upgrade LSG NO, Inter downgrade FNC IM
Reporting Pre-Open: AES, CNP, DLTR, JOY, NRG, TGT, TJX, LINTA, AFAM, AH, AMAP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf
EFTA02128826Set 10
2013-09-128p2,010w
downgrade KNEBV FH, Equita upgrade GTO
NA
Oddo upgrade UL NA, KepChev upgrade FNC IM, SEB downgrade KNEBV FH, WRT1V FH, DNB
NO
Reporting Pre-Open: KR, BRC, CNSI, LULU
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128826.pdf
EFTA02123847Set 10
2013-10-3110p2,550w
CPSI/MDRX/ATHNNCRA (mp) OSII (up)
Europe Key Research:
• UBS initiate ACA FP (b), DBK reinstate FNC IM (5), Oddo upgrade MAP SM
Berenberg upgrade GFTU LN, TPK LN, downgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf
EFTA02433763Set 11
2009-12-201p155w
list.
Classmates Online, Inc. 333 Elliott Ave. W., Seattle, WA 98119
© 2009 Classmates Online, fnc.
United Online FTD Classmates MyPoints NetZero Juno MySite
EFTA_R1_01505095
EFTA02433763
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433763.pdf
EFTA02431421Set 11
2010-01-161p157w
Classmates Online, Inc. 333 Elliott Ave. W., Seattle, WA 98119
it; 2009 Classmates Online, fnc.
United Online FTD Classmates MyPoints NetZero Juno MySite
EFTA_R1_01501768
EFTA02431421
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431421.pdf
EFTA00168920Set 9
2018-02-1310p3,932w
employee of the DB group?(freatrWor O Family O Friendship g None
Fnc,,,Ahp, desmbe )
To the test a your knoaledge, is the inclyidual party to a non-banking relationshp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf