Skip to main content
Skip to content
Case File
sd-10-EFTA01381433Dept. of JusticeOther

EFTA Document EFTA01381433

' This Act serves to implement Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (0J L 173 of 12 June 2014, page 149). Chapter 3 Compensation procedure Section 12 Section 13 Section 14 Section 15 Section 16 Section 17 Section 18 Section 19 Section 20 Section 21 Notification of the depositors that the compensation event has been determined Languages to be used in the compensation procedure Examination and settlement of

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381433
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

' This Act serves to implement Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (0J L 173 of 12 June 2014, page 149). Chapter 3 Compensation procedure Section 12 Section 13 Section 14 Section 15 Section 16 Section 17 Section 18 Section 19 Section 20 Section 21 Notification of the depositors that the compensation event has been determined Languages to be used in the compensation procedure Examination and settlement of

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
' This Act serves to implement Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (0J L 173 of 12 June 2014, page 149). Chapter 3 Compensation procedure Section 12 Section 13 Section 14 Section 15 Section 16 Section 17 Section 18 Section 19 Section 20 Section 21 Notification of the depositors that the compensation event has been determined Languages to be used in the compensation procedure Examination and settlement of claims for compensation Exclusion, deferral and suspension of compensation Subrogation following payment of compensation Part 3 Deposit guarantee schemes Chapter 1 Financing of and target level for deposit guarantee schemes and use of funds Financing of and target level for deposit guarantee schemes Available financial means Calculation of contributions: methods for calculating contributions Use of available financial means Duty of confidentiality and confidentiality of data Chapter 2 Statutory compensation schemes Part 1 Establishment of statutory compensation schemes; assignment of CRR credit institutions Section 22 Section 23 Section 24 Section 25 Statutory compensation schemes Authority to issue orders Assignment of CRR credit institutions to a statutory compensation scheme Legal consequences of a change of statutory compensation scheme Part 2 Obligation to pay contributions; use of contributions and payments to cover the amount of funds required Section 26 Section 27 Section 28 Section 29 Section 30 Section 31 payments Section 32 Section 33 Obligation to pay annual contributions and make one-time payments Obligation to pay extraordinary contributions and make extraordinary payments Determination of the amount of funds required if a compensation event occurs Use of extraordinary contributions to cover the amount of funds required Use of loans to cover the amount of funds required; extraordinary payments Reporting obligation; repayment of extraordinary contributions and extraordinary Immediate enforceability; judicial enforcement Authority to issue orders Part 3 Inspection of CRR credit institutions by statutory compensation schemes 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080401 CONFIDENTIAL SDNY_GM_00226585 EFTA01381433

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.