EFTA Document EFTA01388103
Figure 10 Liquid assets - FX held within ROM constitute the largest portion of liquid assets and can be replaced by unencumbered g-bonds, as suggested by the CBT US05.3bn USD4.5bn Akbank Go ra n t LW 023 0.221 !shank USD4.9en USL14.4bn S s " ' Vatabank Yepi Kredi Cash earl Inc/edits'? RP' Due hum mom MrIles • Del from Pant ■ t% reuses under ROM Sown Gwyn data. Reserves a ROMs,* bands') %elation assumptions' at actor away Figure 12: Short-term refinancing gap - Even under a 'no-
Summary
Figure 10 Liquid assets - FX held within ROM constitute the largest portion of liquid assets and can be replaced by unencumbered g-bonds, as suggested by the CBT US05.3bn USD4.5bn Akbank Go ra n t LW 023 0.221 !shank USD4.9en USL14.4bn S s " ' Vatabank Yepi Kredi Cash earl Inc/edits'? RP' Due hum mom MrIles • Del from Pant ■ t% reuses under ROM Sown Gwyn data. Reserves a ROMs,* bands') %elation assumptions' at actor away Figure 12: Short-term refinancing gap - Even under a 'no-
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
refinancingRelated Documents (6)
EFTA Document EFTA01484780
05 JPMorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN May 01. 2006 - May 31, 2006 JPMorgan 0 Private Bank Asset Account Portfolio Page 5 of 6 In Cast of Enos a Question. AbOUt Tour Unbent< Tritest Contact sown Mayan Teem at coo a the Merano numbetson fn. front of the state: mentor rake us x1500 Stanton ChnshaneRoad. SOPS Newark OE 19713-2107 es soon as mews d you MM you stidemento wrong a I sou need mono Wanton about* Penske on the
EFTA Document EFTA01299385
Deutsche Bank Deutsche Bank Trust Co. Amencas 345 Park Avenue • NYC20-0102 New York. NY 10154 PRYTANEE. LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Private Wealth Premium° Checking Cynthia Rodriguez May 1. 2017 to May 31. 2017 Summary of Account Balancefs) Account Account Number Balance Business Checkim Beginning Balance as of May 1, 2017 5698.482.14 $698,482.14 Deposits and Other Credits 50 00 Checks Paid 50 00
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272095
EFTA Document EFTA01283202
Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY
EFTA Document EFTA01268314
Rage 1 of 41 Ameritrade PO Box 2760 ir Omaha. NE 68103-2760 Fax: 866-468-6268 Account Herniae United LieDifityCompeny: Southern FmtinCial LLC Trading Authorization for Limited Liability Company Account Slate of Oreantakint U.S. Virgin Islands The undersigned members of the abovenamed Limited Liability Company (LW) duly organized in the abuse-named slate hereby authorize 7DAnwritrade gearing. Inc. rClearIng Fkm", to open an account for the LW. The undersigned hereby authorize Author
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.