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EFTA00729830
of Research • Head of Investment Research Department, Migdal Insurance (Israel's largest insurance company) • Head of Research Advisory Practice, United Mizrahi Bank • Senior Research Analyst, Ofek Securities EFTA00729836 The Strategy • Primary focus on Israeli-related equities listed in Israel, US and Europ
EFTA00800090
s concerning the U.S. Department of Justice's criminal investigation of Mizrahi-Tefahot Bank Limited and its subsidiaries Mizrahi Trust Company and United Mizrahi Bank of Switzerland, enclosed please find a draft Statement of Facts that serves as the basis for a Deferred Prosecution Agreement (DPA) in this case. I
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