EPSTEIN EXPOSED

EFTA Document EFTA01454558 EFTA Document EFTA01454560

Case File

sd-10-EFTA01454559Dept. of JusticeOther

EFTA Document EFTA01454559

ES BANCO ESPIRITO BESPL 'Jar 11/23 Bond Descri •non Band Info :;Ackh: Info 3_,5 5 - : i Eard Ratings ei identifiers Exchanges ll tem Dries 0 Ries, Restrict Xi Schedules PI Coupons quick fink IIl Alla limo lli-o• 1)CACS Thong- Watt Recto min Cap Action CALL 11/28/[email protected] Iss Sprd 645.4Obp vs OBL 1 10/12/18 Caic Type (1469) FIX-TO-VARIABLE BD I3JR 750,000.00 CM) / EUR 750,000.00 CM) Min Piece/Increment 10CA Crovectvs Announcement Date 11/21/2013 100,000.00 /

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01454559

Pages

1

Persons

0

Integrity

Loading PDF viewer...

Summary

ES BANCO ESPIRITO BESPL 'Jar 11/23 Bond Descri •non Band Info :;Ackh: Info 3_,5 5 - : i Eard Ratings ei identifiers Exchanges ll tem Dries 0 Ries, Restrict Xi Schedules PI Coupons quick fink IIl Alla limo lli-o• 1)CACS Thong- Watt Recto min Cap Action CALL 11/28/[email protected] Iss Sprd 645.4Obp vs OBL 1 10/12/18 Caic Type (1469) FIX-TO-VARIABLE BD I3JR 750,000.00 CM) / EUR 750,000.00 CM) Min Piece/Increment 10CA Crovectvs Announcement Date 11/21/2013 100,000.00 /

Download Original PDF Save PDF

Ask AI About This Document

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

ES BANCO ESPIRITO BESPL 'Jar 11/23 Bond Descri •non Band Info :;Ackh: Info 3_,5 5 - : i Eard Ratings ei identifiers Exchanges ll tem Dries 0 Ries, Restrict Xi Schedules PI Coupons quick fink IIl Alla limo lli-o• 1)CACS Thong- Watt Recto min Cap Action CALL 11/28/[email protected] Iss Sprd 645.4Obp vs OBL 1 10/12/18 Caic Type (1469) FIX-TO-VARIABLE BD I3JR 750,000.00 CM) / EUR 750,000.00 CM) Min Piece/Increment 10CA Crovectvs Announcement Date 11/21/2013 100,000.00 / 100,000.00 Vat Sec News Interest Accrual Date 11/28/2013 Par Amount 100,000.00 X) )0S Solders Is Settle Date 11/28/2013 Book Runner BESI,BAML,C, MS cYcle-j• Info Is Coupon Date 11/28/2014 Exchange Multiple 1,2 -Te Indust Mt Iss Country Rank Coupon Cpn Freq Annual Day On ACT/ACT Iss Price 100.00000 Maturity 11/28/2023 Reoffer 100 g4 Notes n a Issuer Cescripncr. ssuer Irtorrnation BANCO ESPIRITO SANTO EA Banking nform anon Biro MTN PT Subordinated 7.125 Currency Series Type EUR ENITN Variable 94.2460/95.4850 (8. 735/8. 374) BGN Q10:22 c-age lin Uteri pti or Bond ramir Identifiers rEkRalketings ‘"oody . 32 •- E EP.S EBB •- Composite P.,- IissisahCel Trading 1trt I ssued/Outstandi 03 Sa4 Bond CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00258908 DB-SDNY-0112724 EFTA01454559

Related Documents (6)

0 BY

DOJ EFTA Data Set 10 document EFTA01331032

SUBS

DOJ EFTA Data Set 10 document EFTA01275639

Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

Dept. of JusticeAug 22, 2017

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:

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

Forum Discussions

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

Donate More ways to support →

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