27
Total Mentions
27
Documents
198
Connected Entities
British banking group
EFTA00065989
aring Regarding the Parties' Intent 28 CONCLUSION 32 EFTA00065990 TABLE OF AUTHORITIES Page(s) Cases Advani Enters., Inc. v. Underwriters at Lloyds, 140 F.3d 157 (2d Cir. 1998) 23 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (I I th Cir. 2005) 15 Own St v. Street Beat Sportswear; Inc., 22
EFTA00099352
aring Regarding the Parties' Intent 28 CONCLUSION 32 EFTA00099353 TABLE OF AUTHORITIES Page(s) Cases Advani Enters., Inc. v. Underwriters at Lloyds, 140 F.3d 157 (2d Cir. 1998) 23 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (I I th Cir. 2005) 15 Own St v. Street Beat Sportswear; Inc., 22
EFTA00659961
J" Subject: To Do in Haze Date: Thu, 03 May 2012 16:02:18 +0000 , "Ens, Amanda" Hi Jeffrey I think we should switch our Peabody Coal bonds into Lloyds. The structural shift from coal into natural gas combined with the environmental headwind makes us less comfortable with the Peabody bonds. We are u
EFTA00376741
acquire French reinsurer MutRe (trading -3.3%) • Airbus Group: La Tribune reports company to announce record 2013 gross orders (trading -0.80%) • Lloyds asked by UK government to write prospectus for remaining stake sale (trading +1.2%) • Sodexo Q1 revs shade better, FX was 5% negative, reconfirms 2
EFTA00390625
on 4 respiratory drugs (trading +0.70%) • Anglogold O1 adj headline earnings beat prior quarter, output better, declares 50c div (trading unch) • Lloyds says Bischoff to retire as chairman by May 2014 after three years (trading -2.0%) • Betfair is understood to have sounded out investors over a revi
EFTA00699974
They recently redeemed a few of their subordinated bonds. We still like the story and these bonds still trade cheap relative to their peers such as Lloyds. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Private Bank I 320 Park Avenue, le Floo
EFTA00741636
debt levels and funding terms. In particular, the UKFI banks have been notably more conservative than the continental European banks, with RBS and Lloyds only committing to £75 million each, out of a total £672m first phase debt funding being sought. These levels are insufficient. DP World has worked
EFTA00388080
Osborne claims right to act for taxpayers on RBS The Times • Disgraced Olympus chiefs escape prison sentences for accounting scandal The Times • Lloyds was warned about Co-op deal earlier, MPs are told The Times EFTA00388083 • JP Morgan warned star banker Ian Hannam over client e-mails The Times
EFTA00386460
deposit insurance levy of between 50 and 100bps which they'll announce tomorrow. European markets also broadly higher to start the session. SocGen, Lloyds, Danske Bank all trading up over +7-8% on solid numbers has the Stoxx600 Bank Index (SX7P) leading the way up. Healthcare underperforms as Sanofi i
EFTA00577512
or refinishing. • Preparing forward hatch on lower deck level for cutting of coaming & plating up. • In consultation with Murrays & Lloyds about Lloyds requirements for cofferdams around stabilizer fin actuator components. Thurs 11th • Meeting with Allan Barr at yard re: timeline,contractors. All
EFTA00693086
They recently redeemed a few of their subordinated bonds. We still like the story and these bonds still trade cheap relative to their peers such as Lloyds. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I IP. Morgan Private Bank 320 Park Avenue, 14th Floor
EFTA00636739
t Appraisal 7) resolutions for both borrower and lender B of A was willing to give us a rate of 2.0% over LIBOR with the guarantee from the Trust. Lloyds was charging Phaidon 3.5% over the base rate with a debenture as security. Can I charge set this up with 2 over LIBOR or do I need to do more? Good
EFTA00585249
ay premiums and premium installments; (c) carry no deductibles other than in respect of passengers' baggage and cargo; (d) be endorsed to include Lloyds' Form AVN52E (with the sub-limit of liability referred to in part 3 thereof being not less than five hundred million dollars (USD500,000,000.00)) a
EFTA00586942
ay premiums and premium installments; (c) carry no deductibles other than in respect of passengers' baggage and cargo; (d) be endorsed to include Lloyds' Form AVN52E (with the sub-limit of liability referred to in part 3 thereof being not less than five hundred million dollars (USD500,000,000.00)) a
EFTA01959837
t Appraisal 7) resolutions for both borrower and lender B of A was willing to give us a rate of 2.0% over LIBOR with the guarantee from the Trust. Lloyds was charging Phaidon 3.5% over the base rate with a debenture as security. Can I charge set this up with 2 over LIBOR or do I need to do more? Good
EFTA01819537
f debt levels and funding terms. In particular, the UKFI banks have been notably more conservative than the continental European banks, with RBS and Lloyds only committing to £75 million each, out of a total £672m first phase debt funding being sought. These levels are insufficient. DP World has worke
EFTA01377084
From: Darlene Zon Sent: 11/7/2016 3:03:33 PM To: Richard Kahn Ir — CC: Subject: Lloyds bond call ICI Daniel Sabba Classification: Confidential Hi Rich, ; Stewart Oldfield [ FYI $1.5mm face holding of Lloyds 9.875% 12/16/2021 in Sou
EFTA01381035
Y 10022 ; Stewart Oldfield On Nov 7, 2016, at 3:03 PM, Darlene Zong < > wrote: Classification: Confidential Hi Rich, FYI $1.5mm face holding of Lloyds 9.875% 12/16/2021 in Southern Financial LLC account is being called on its next call date 12/16/2016 at par. ISIN X50717735822 <image00 I .gi f>
EFTA02411997
r his chief executive Andy Hornby, at this stage but later he described to me the `perfect storm' that had engulfed their business. I also knew the Lloyds TSB chairman, Victor Blank, because he also chaired the company that owned the Mirror newspapers. Victor, rather unfairly I thought, did not surviv
EFTA02412083
r his chief executive Andy Hornby, at this stage but later he described to me the `perfect storm' that had engulfed their business. I also knew the Lloyds TSB chairman, Victor Blank, because he also chaired the company that owned the Mirror newspapers. Victor, rather unfairly I thought, did not surviv

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
DP World's
OrganizationOrganization referenced in documents
Ike Groff
PersonIndividual referenced in Epstein documents

United States
LocationCountry located primarily in North America
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
London Gateway Port & Park
OrganizationOrganization referenced in documents
Network Rail
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
State for Business, Innovation
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Phaidon Global LLC
OrganizationLaw firm