10
Total Mentions
10
Documents
40
Connected Entities
Organization referenced in documents
EFTA01372625
n, the Deutsche Bundesbank and the resolution authority in aggregated form by 21 February each year. (5) BaFin shall, by 31 March each year, inform the European Banking Authority of the amount of covered deposits in accordance with section 8 (1) in Germany, and of the amount of the available financial means of German deposit
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member state. The domestic deposit guarantee schemes shall notify BaFin of the existence and content of the agreements. BaFin shall notify them to the European Banking Authority. Section 57 Branches of CRR credit institutions which have their registered office in another state of the European Economic Area (1) A domestic
EFTA01381445
and (3) are included, the requirements governing these payment commitments shall be governed by the articles of association. (4) BaFin shall notify the European Banking Authority of the requirements of the articles of association governing the collection of contributions. Part 3 Support measures by recognised institutional
EFTA01381446
member state. The domestic deposit guarantee schemes shall notify BaFin of the existence and content of the agreements. BaFin shall notify them to the European Banking Authority. Section 57 Branches of CRR credit institutions which have their registered office in another state of the European Economic Area (1) A domestic
EFTA01740168
n> <=span> </=pan> References: Date: Sat, 8 Oct 2011 20:30:28 -0400 Delivered-To: [email protected] Message-ID: Subject: Re: Fwd: A note from the European Banking Authority From: Jeffrey Epstein To: "Taylor, Felicia" Content-Type: multipart/alternative; boundary%aec54d450200a12704aed2c876 --bcaec54d450200a12704aed2c876
EFTA01740418
Subject: Re: Fwd: A note from the European Banking Authority Sent Saturday, Octoblagifilli m From: "Taylor, Felicia" To: <jeevacationegmail.com> I'm in Europe for the next 3 weeks Where are you?!! From:
EFTA02694020
Eye on the Market I September 25, 2011 J.P Morgan mean meet a Topics: A note from the European Banking Authority As per the note below, the European Banking Authority (EBA) holds the global investment community hostage by insisting that EU banks, in their enti
EFTA02694031
Eye on the Market I September 25, 2011 J.P Morgan mean meet a Topics: A note from the European Banking Authority As per the note below, the European Banking Authority (EBA) holds the global investment community hostage by insisting that EU banks, in their enti
EFTA02694030
From: Jeffrey Epstein <[email protected]> Sent: Monday, September 26, 2011 12:10 PM To: Taylor, Felicia Subject: Fwd: A note from the European Banking Authority thoguht this might help Forwar=ed message From: US GIO <us.gio@jpmorgan.=om <mailto:[email protected]» Date: Mon, Sep 26, 2011 at 2:03 PM Su
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24X U.S. Spain U.K. France Germany Blackstone believes that the high leverage ratios, as well as new regulations established by Basel Ill and the European Banking Authority, ultimately will force many banks to accelerate delcveraging plans. As of the third quarter of 2015, European banks had approximately 0531 billion o
BaFin
OrganizationGerman Federal Financial Supervisory Authority
Michael Cembalest
PersonPerson referenced in documents

Western Europe
LocationWestern part of the European continent

Felicia
PersonAmbiguous first name reference in Epstein documents

Basel
OrganizationCity on the Rhine in Switzerland

European Central Bank
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J.P. Morgan Securities LLC
OrganizationCompany

the Institute of International Finance
OrganizationOrganization referenced in documents
European Financial Stability Facility
OrganizationSpecial purpose vehicle financed by members of the eurozone to address the European sovereign-debt crisis

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Business School
OrganizationOrganization referenced in documents
EuroStoxx Banks
OrganizationOrganization referenced in documents
Olli Rehn
PersonName reference in documents
Klaus Regling
PersonName reference in documents
Bloorrterg
PersonName reference in documents
Morgan Kelly
PersonName reference in documents
Jesus Saurina
PersonName reference in documents
Jordi Gual
PersonName reference in documents