6
Total Mentions
6
Documents
4
Connected Entities
Organization referenced in documents
EFTA00236813
Morgan in 1992 as a Managing Director responsible for Municipal Derivatives before transitioning to Head of Fixed Income Derivatives Marketing for Financial Institutions. Mr. Nagpal has a B.A. from Brown University and a Masters in public policy from the John F. Kennedy School of Government at Harvard University. Si
EFTA01360718
fund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State De ailment of Financial Institutions Consumer Financial Protection Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049263 CONFIDENTIAL SDNY_GM_001954
EFTA01357214
s days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State De ailment of Financial Institutions Consumer Financial Protection Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043630 CONFIDENTIAL SDNY_GM_001898
EFTA01357609
can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact nt of Financial Institutions eau 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044255 CONFIDENTIAL SDNY_GM_00190439 EFTA01357609
EFTA01379430
cial Institutions (www.sbif.cl). • Local banks can only trade interest and FX options that are previously approved by Superintendency of Banks and Financial Institutions. Any uncovered leveraged position entails some capital cost to the bank. • The regulatory framework in Chile keeps the local financial system relat
EFTA01382714
ury Services and Global Head of Sales for Treasury Services at JPMorgan Chase Bank from 2011 to April 2014. He was Managing Director, Global Head of Financial Institutions at National Australia Bank from 2009 to 20 I I. Previously, Mr. Foskett was a Managing Director in Citigroup's Corporate & Investment Bank leading s

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the University of Pennsylvania
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau