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
EFTA01415622Set 10
2018-05-3123p4,626w
Federal
(Charman). Kimberly Hammonds. Stuart Lewis, Sylvie MaUisrai, Gaith Ritchie,
Kart von Republic of Germany. Local Court of FranMurt am Main, HRB No. 30
000, Branch Registration
Rohr. Marcus Schenck ... Bank AG. London Branch is a
member of
European Central Bank and the BaFin. Germany's Federal Rnancial Supervisory
(he London Stock Exchange. (Details about the extent of our authonsaiion ... mcotporaiedm theFederal
(Chaifman).KimberVHammonds. Stuart Lewis. Sylvie Matheral, Garth Ritchie.
Karl von Republic of Germany. Local OjurtofFrenMulamMain.HRBNo. 30 000,
Erancii Registration
Rohr, Marcus Schenck, Omstan Sewing, Werner SteBimQller, Jeffrey Uiwin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.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
EFTA01133557Set 9
2013-09-0841p16,854w
exercise.
Things are not always as they seem. Conventional wisdom would dictate that Germany has the hardest
workers due to their booming manufacturing industry and economic growth. Not all statistics ... appear
in Germany's favor though. It turns out that Greeks work the most hours out of all the European
countries, and Germany doesn't even crack ... fact, Germany ranks second behind only the
Netherlands in least hours worked. BBC News put together this table of the hardest and most
productive workers, and the other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133557.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
EFTA01842218Set 10
2012-02-2027p6,240w
Indias: Astounding Poverty in the
Backyard of Amazing Growth
Kentaro Toyama
Article 7.
SPIEGEL
'Germany Has Been the Winner in the
Globalization Process'
Interview with US Economist Kenneth Rogoff
Mick ... Israeli prime minister, was already asserting
dramatically: "It's 1938 and Iran is Germany."
EFTA_R1_00229016
EFTA01842219
This year, however, feels different. The threat of war is much
more ... tentatively titled Wisdom in Global Development: A
Different Kind of Growth.
Ankle 7.
SPIEGEL
'Germany Has Been the Winner in the
Globalization Process'
Interview with US Economist Kenneth Rogoff
02/20/2012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842218.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
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
EFTA00136262Set 9
2020-07-3051p25,800w
Documents And Notes.
• FireEye Reports New Disinformation Campaign From Eastern Europe.
• New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
• Op-Ed: The US-China Consulate ... Following Trump's Direction, Pentagon Plans To Remove Some Troops From Germany.
• Space Force: Russia Testing Anti-Satellite Weapons.
• Activity Suggests Ongoing Operations At North Korean Nuclear Complex.
• Four Arrested ... around the 2016 election — but are significantly
more sophisticated, researchers say."
New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
Fox News <https://www.foxnews.com/world/germany-political-economic-threats> (7/29
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
Documents And Notes.
• FireEye Reports New Disinformation Campaign From Eastern Europe.
• New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
• Op-Ed: The US-China Consulate ... Following Trump's Direction, Pentagon Plans To Remove Some Troops From Germany.
• Space Force: Russia Testing Anti-Satellite Weapons.
• Activity Suggests Ongoing Operations At North Korean Nuclear Complex.
• Four Arrested ... around the 2016 election - but are significantly more
sophisticated, researchers say."
New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
EFTA01658261
Fox News (7/29, Norman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.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
EFTA02254906Set 11
2018-08-0714p3,370w
Einsteinring 9 Marsstrasse 6 a•c Phone +••
85.60.9 Aschheim/Munich 85.55.1 Kirchheim•Hoimstetten Fax: +-4-
Germany Germany Email:
HypoVereinsbank Munchen • Acc. Number • BLZ:
D
Registered office: Munich/Germany - Commercial registry: Munich ... languages available for contracts depend on the country of destination sc
Destination Available languages
Germany Gorman. English
Austria Gorman. English
Switzerland Gorman. English. Italian. French
Italy Gorman. English. Italian
Franco ... order, you have to inform us, myth
Marsstrasse 6 a•c, 86661 Kirchhelm•Heimstetten, Germany, c_yittkintroar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254906.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
EFTA00517454Set 9
2019-05-0318p2,762w
Sender: Self
Participants: ( ), Self ( e: )
No worry , are you going to Germany, do you want to sit with KSA. I am going to
arizzona ... Sender: Self
Participants: ( ), Self ( e: )
No worry , are you going to Germany, do you want to sit with KSA. I am going to
arizzona ... Sender: Self
Participants: ( ), Self ( e: )
No worry , are you going to Germany, do you want to sit with KSA. I am going to
arizzona
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517454.pdf
EFTA00598642Set 9
230p95,432w
prior-year figures restated.
Sales by region'
Performance Materials
Other 3%
Germany 10% Key figures
in million 2015 2014
Central and External sales 3,435 3,827
South America ... oils seems virtually inexhaust- methylate and potassium methylate serve as catalysts
ible. For example, Germany's restaurants alone produce for the transesterification of vegetable oils and animal
around ... therefore ends up in the garbage. foils remain transparent. This is important, because most
Germany's Ministry of Food and Agriculture reports that oxygen absorbers on the market change their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598642.pdf
EFTA00072781Set 9
2020-07-0441p7,798w
numbers.
First is their E. Washington account where she lived. MA troopers usually use Germany, as do
some of their attorneys.
I
ity -> Feedback forum 4 Feedback profile
rofile
eastwashington ... Positive Feedback (last 12 months): 100%
Member since: Dec-26-02 in Germany
EFTA00072789
You will see the numbers 55 and 33 below, but they will come up again ... number 55 again on the first one.
The account owners below are not in Germany, they are MA troopers connected to the
O'Connells, Kanes, and realty. They could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf