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efta-efta00590932DOJ Data Set 9Other

HSBCID

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00590932
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HSBCID HSBC Private Bank (Monaco) SA I 7. avenue d Ostunde MC 98000 Monaco .377 93 15 25 25 Monaco, October 15, 2014 F. +377 93 15 25 00 www.hsbcpnvatebank tan To Whom it May Concern: Reference letter I, undersigned Mr.Eric Dupuy, General Counsel at HS Private Bank (Monaco) SA, 17 avenue d'Ostende in Monaco, hereby certify that Mrs has completed an internship at our Bank, in the frames of her Master 2 of Banking and Finance law, from April 1, 2014, to July 31, 2014, as Junior Lawyer. She was then offered a full time position at Special accounts team but could not accept it then due to her educational commitments. She cooperated with our Legal team in the following: Banking and Financial Law; Worked in internal banking systems: E-client, BIMAS, Mossack Fonseca; Prepared attestations for clients on capital gain, financial products portfolio, memorandums, articles of association, statutes of companies in French and English Reviewed introductory, distribution and intermediaries agreements, legal opinions and contracts with brokers, custodians in English, French and Italian; Researched on the Monaco laws regarding the registration of the bank as an insurance broker; Prepared letters for clients, liquidators, legal counsels, notaries; Accomplished various translations from French to English and vice versa. Mrs has proven to be a very effective collaborator: the quality of her work, her s I s an pro essional dedication were well appreciated by our team. She gave us complete satisfaction in the case analyses that were entrusted to her and in her proposals. I am very pleased to recommend Mrs and would appreciate your consideration to her application. Yours sincerely, RESTRICTED NSW Private Bank (Monaco) SA Soceete Anonyme Monegasque au capital de 151 001 000 E R.C.I. 97 S 03269. D.S.E.E. 651 C 07563. Swift BLICMCMC EFTA00590932

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Phone+377 93 15 25 00
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