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Documents in the Justice Department release that mention this place. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 183 documents mentioning this place. Document types and name tags are assigned automatically and will occasionally be wrong.
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Email Correspondence
Subject EM MSF - Outlook, trade updates, specials on Arg, Me; SoA, FX
From Martin Zema. to Paul Barrett Stewart Oldfield
ates, specials on Arg, Me; SoA, FX I haven't read this yet, but it has updates on Arg and South Africa post the latest news/elections. From: Drausio G
Email Correspondence
From Kathy Ruemmler. to Jeffrey E
Names: Epstein
ght next to the camp, and you can hear them snorting and carryin= on all night. The white South African guy on the staff said that the=e have been 4 "
Email Correspondence
Subject Schedule
From Lesley Groff <a. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Leon Black, Lesley Groff, Richard Kahn
Arrive PB EFTA00374286 Sat. Feb. 22, 2014 PB-LSJ Reminder: sister gets married today in South Africa Reminder: Faith Kates' sons Bar Mitzvah Feb 22 in
Email Correspondence
Subject EM Special Publication Sanctions on Russia: New action not a game-changer but risks have increased
From Martin Zeman. to 'Paul Barrett
tight stop (73.5). Background: Next to Polish bonds (Q1). Romanian bonds (Q2 and Q3) and South African bonds (since Ql. however, with active FX hedges
Power of Attorney
Subject Paul Barrett - Southern Financial LLC Intro Call at 3pm today
From Martin Zeman. to Nadean Novo ratz ; Devin Anderson I I; Courteney B Fornal
Names: Epstein
usly also managed the JPM FX Private bank part of the business I believe. Originally from South Africa, big fan of Liverpool FC. Golf player. Stewart
Email Correspondence
Subject Paul Barrett / Epstein week of 12/11/17 (CI
From Sferrazza. to Stewart Oldfield
Names: Epstein
thus the 17,711.18 of fees on that trade is actually USD 1,297.52. We confirmed that the Johannesburg Stock Exchange charges 25bps on buys, hence the
Email Correspondence
Subject Fwd: workshop agenda and questions
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley, Lawrence Krauss
O Box 872402 Arizona State University Tempe. AZ 85287-2402 USA e-mail Office Lab Phone: 4 South Africa Mobile ****************************************
Lease Document
Names: Darren Indyke
Conveyance No. Lien holder: O Lease Conveyance No. Lessee: O Lease Conveyance No. Lessee: CAPE TOWN TREATY - Lien Information on File O Written certif
Corporate Agreement
Luxembourg. Mexico. Kingdom of the Netherlands, New Zealand. Norway. Portugal, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, Unite) Kin
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
g./Dest. STT/JNB 6100 RED HOOK QUARTERS tt2 GREEN POINT Reces 1 CO ST. THOMAS VI 00802 VI CAPE TOWN 675 ZA Weight 1.1 lbs. °Sligo °Pivoted 00103. 2000
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
D. Cep /Deal. STDJM3 6100 RED HOOK QUARTERS *2 GREEN POINT Mean CO ST. THOMAS VI 00802 VI CAPE TOWN 875 ZA Weight 1.1 lbs. 0.5kgs Delivered OCT 09.200
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
E CORNEA OF HILL STIROMNEY RD Orig Dem. SINKS O0 ST. THOMAS 00802 VI GREEN POINT Pleats 1 CAPE TOWN 675 ZA Weight WO M. 4.5 kgs Delivered Dec 21.20001
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
LUXARY SUITED Reston NEW YORK Ong.Deat STT/JNB CO ST. 1HOMAS 00802 VI GREENPOINT Pieces 1 CAPE TOWN 875 ZA Weight 1.6109.0.74i Delrvered Dec 11. 2000
Notary Certification
Names: Ghislaine Maxwell
cribed in this Carteret Section 192541455102 (G) All Associated Rights (as defined in the Cape Town Convention). $15 Chi 0911/2019 The word 'Aircraft'
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank
22 December 2017 EM Currency Handbook 201& Still Fuel in the Tank South Africa The rand was first introduced in 1961, coinciding with USD/ZAR & EUR/ZA
Financial Record
the Designated Maturity quoted by the Reference Banks at approximately 11:00 a.m., Johannesburg time, on that Reset Date. The Calculation Agent will r
Financial Record
Saudi Arabian Riyal Riyadh Singapore Dollar Singapore Slovak Koruna Bratislava South African Rand Johannesburg Sri Lankan Rupee Colombo Sterling Londo
Receipt
Our Kligheuvrel projed is boated in tee town of Caperton in ,he Western Cape Province of South Africa This project consists of rile wind timbres This
Financial Record
or laws could have a material adverse effect on the operation and financial penbtmance of South AfrIcart projects. Although there is a hstiry Cl posit
Financial Record
electric* under 20 year Power Purchase Agreements CPPAs-) with atom Holdnera SOC Larded a South African state owned entity The Company is recsared to
Offering Document
aptal from South Afnca and which may accordingly place constraints on cash flows from the South African projects While exchange controls have been rel
Financial Record
to 806 MW during tre same penod. The folowng cren reflects actual and projected growth in South Africa's curnUalwe solar and wed energy generation cap
Financial Record
arco 77 (RF) Propretary Limited These Compares are ornately owned companies registered in South Africa ncomorated n 2011 and are all under common cont
Financial Record
co 77 (RF) Proprietary Limited These Converses are ornately owned companies registered in South Africa, incorporated n 2011 and are all under common c
Financial Record
is also available to solar and weld power generating companies South Niko In August 2011, South Africa s Depanment of Energy, or 'SA DOE launched the
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
obalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=NYP0000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
al.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Financial Record
Deutsche Bank
Names: Deutsche Bank
n Deutsche B nk A n n Account No. Acct.No. Acct.No. ZAR HKD DICK 13 14 15 Sandard Bank Of South Africa, Johannesburg Deutsche Bank AG Honk Kong Den Da
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
bal.factivecom/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
bal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
al.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
bal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
bal.factivecom/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
bal.factivecom/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
al.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
bal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
al.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the
Financial Record
ontract with a single °Make purchaser resulting In concentrated counterpart), risk. Under South Africa's renewable energy program for example, the onl
Financial Record
herm pi:sects (70% of Aries 70%d Konkconses and 65% of Creme!), as of welch are boated in South Africa. These projects have a ccrrbned capacity of 32.
Financial Record
mination may occur subject to notce. The fee charged is a fixed fee escalated annually at South African Inflation rate The fee in 2014 was SO 2IA, SO
Offering Document
US and in the registration statement have been so included in reline on the report of 80O South Africa. Inc . independent accountants. appearing elsew
Financial Record
solar energy generation system owned by proect entities located in China, Inola, Madaysta South Africa. Ureguey aid Thailand and tre related long-term
Financial Record
ds. Australia, and New Zealand. Group 2: Belgium. Germany. Austria, Portugal, Luxembourg, South Africa, Switzerland. Canada, Israel, Japan and United
Financial Record
ds. Australia, and New Zealand. Group 2: Belgium. Germany. Austria, Portugal, Luxembourg, South Africa, Switzerland. Canada, Israel, Japan and United
Financial Record
the necessary licenses to perform their activities from the Nal coal Energy Regulator of South Africa ENERSAC) SaApan Solar Park achieved Commercial O
Financial Record
sts in the DoTherm projects (Anes. Konkooiwes and Kiphet.meq, all of whet, are located in South Africa These projects have a combined capacity ce 47 0
Financial Record
Deutsche Bank
Names: Deutsche Bank
l' —age Higher real rates vs. 2013, especially for high-yielders San. DM.S OW ant it 1 I1 South Africa's trade balance has moved to a record- imp vuln
Financial Record
ne months ended March 31, 2015 and 2014 we from customers boated in China, Inas. Malaysia South Africa, and Thaland Customers nclude cornrrercal and n
Offering Document
rm mods (70% of Aries. 70%d Konkconsies and 65% of Klipheuwd), as of which are located in South Africa These recasts have a =morsel capacity of 32 6 M
Entity Formation Record
ia. Mexico. New Zealand, Philippines. Poland. Romania. the Russian Federation. Singapore, South Africa, Thailand. Turkey. Ukraine. United Arab Emirate
Offering Document
ng Acquortons • BoTMrm Transactor—we have yet to recewe 0) a consent to transfer from the South African Department of Energy. (ii) exchange control ap
Financial Record
ected impact of tax plarnrg strategies The Operabrg Entities are vexed to income taxes in South Africa and from lime to time, they are subject to inco
Financial Record
ts to see the sotar energy generated to third patties The prqect entities In China. Ir oe South Africa, Uruguay and Thailand are majority-owned subsd
Financial Record
Me end of each fiscal quarter or on the matunty date of re credit tscilibes Term debt for south Africa consists of a variable loan with interest bed t
Financial Record
he Soutpen protect is financed with a ZAR-derorrmated term loan from the Standard Bark of South Africa Limited whch tad an outstarclrg principal amoun
Financial Record
diary of CNN Solar (Zhejiang) Co, Ltd Sautes(' is an Gaming sour energy system located in South Africa with a capacity of 15 8 MW WIllop is an operati
Financial Record
a. "Slovak Koruna" and "SICK" each means the lawful currency of the Slovak Republic. (ac) South African Rand. "South African Rand", "Rand". "R" and "Z
Financial Record
INR 0 50i1x1Ah payment for a period of fax to ten years, with a cap of INR 10 millorirelW South Africa The installed base of energy generation capacit
Financial Record
Deutsche Bank
Names: Deutsche Bank
ns including the EU, the US, Japan, Switzerland, Canada, Australia, Hong Kong, Singapore, South Africa and India. The rules do contain some difference
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factivatornlen/du/article.asp2NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artiele,Headline:Andy to answer to the
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
bal.factivatornren/durartide.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Financial Record
Deutsche Bank
Names: Deutsche Bank
y Deutsche Bank AG, Hong Kong Branch. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
Deutsche Bank
Names: Deutsche Bank
y Deutsche Bank AG, Hong Kong Branch. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
Deutsche Bank
Names: Deutsche Bank
y Deutsche Bank AG, Hong Kong Branch. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
nca. Honduras, Uruguay. Malaysia and Thailand wind projects located in China, Bran Incla, South Africa, Honduras, Costa Rica and Nicaragua and hydrOel
Financial Record
31, 2013 and 2014, al of our revenues were generated in Indian Rupee. Malaysian Ringo t, South African Rand and Thai Bahl and were translated nto the
Financial Record
Deutsche Bank
Names: Deutsche Bank
y Deutsche Bank AG, Hong Kong Branch. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
Deutsche Bank
Names: Deutsche Bank
y Deutsche Bank AG, Hong Kong Branch. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Offering Document
te& at the solar projects Nies and Konkoonses and the wind project Klphetrovel located in South Africa. representing 32 6 MW rn the aggegato. • FERSA
Financial Record
Deutsche Bank
Names: Deutsche Bank
ude steel in the Americas, -47% in Europe and -16% in other countries such as Kazakhstan, South Africa and the Ukraine. The company produces a broad r
Financial Record
ts &shot Our Bosrof project is located in the town of Bosh& in the Free State Province of South Africa approximately 60 km northeast of Kimberley This
Offering Document
1 18 Total China 166.5 11.8% 0.0 4 18 Uruguay Solar PIOj0C fr d 7' 101.1 7.2% 26.4 3 213 South Africa Projects: VYinem4, 17.6 12 17.6 1 19 Sciatic," 8
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period.. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
Deutsche Bank
Names: Deutsche Bank
Ramaphosa. This would spur a sizable rand rally as metal prices. market sentiment around South Africa improved; there is also potential for an improve
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated i
Offering Document
fied in the (duo that are both (a) located in China, India, SubSeharan African (including South Africa) South Amenca (excluding Ghee) Central America
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period.. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Calendar Entry
the Designated Maturity commencing on that Reset Date and in a Representative Amount. (v) South African Rand (i) "ZAR-JIBAR-SAFEX" means that the rate
Financial Record
Pradesh Gujarat and Tama Nadu pursuant to the appricable policy in the respectsre states South Africa South Afnca has a framework of legislation and r
Lease Document
This concentraton risk cannot be negated Oa to the Irritations of at energy market within South Africa All PPAs are accounted for as operating eases h
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated i
Financial Record
MON, which in most of the states can be done only after a project reaches COO f9mary, if% South Africa, days related to the irrtaementaton of the Rene
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period.. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period.. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Financial Record
tax The Company collects Value Added Tax from its customer and rem% these amounts to the South African Revenue authority. Revenue is recorded net of V
Financial Record
ears tren ended in accordance with U S generally accepted accounting pnnoples hr KPMG Inc Johannesburg South Since 7 May2015 F-302 http://cfdocs.btogo
Financial Record
Deutsche Bank
Names: Deutsche Bank
based on a 12-month forecast period.. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.comien/du/arficle.asp?NAPC=S&AccessionNo=NYP0000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
bal.factiva.conVen/dWarficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
al.factiva.comien/du/arficie.asp?NAPC=S&AccessionNo=NYP0000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the q
Receipt
e Convention and Protocol that was authorized pursuant to Resolution No. I adopted by the Cape Town Diplomatic Conference. 39.7 Convention. The word "
Receipt
Names: Ghislaine Maxwell
ter or foie any other documents that may be required in order to comply with the Act, the Cape Town Treaty Or other applicable law or as may be specif
Receipt
Names: Ghislaine Maxwell
ter or file any other documents that may be required in order to comply with the Act, the Cape Town Treaty or other applicable law or as may be specif
Wire Transfer Record
LIC LB-LEBANON RH-ZIMBABWE RH YT- MAYOTTE DZ - ALGERIA LC - SAINT LUCIA RO - ROMANIA ZA - SOUTH AFRICA EC-ECUADOR LI - LIECHTENSTEIN RS - SERBIA ZM -
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
h Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA000
Corporate or Property Record
mpany is a private), need company formed under South Afncan statues and taxed in terms of South African Tax Laws Deferred income taxes are recognized
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Corporate or Property Record
reasurer and a director since our inception in 2009. Mr. Lewis is a Chartered Accountant (South Africa) and a Certified Public Accountant. In addition
Corporate or Property Record
owned entry The PPA also makes piovison in the event that Eskom defaults on payment. the South African Department of Erergyvnll settle the outstardirg
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
s advising on airport privatization projects in the United Kingdom, Latin America, China, South Africa, Germany and Malta, together with a large numbe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
anking 18 17 * Mexico blic • 16 .a> 15 4 steel 3 • Chile South Korea it 2 • Brazil iv 1 • South Africa 10 • Indonesia 9 • Romania 8 • India 7 • Hungar
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
w Zealand Norway Philippines Poland Portu al Russian Federation Singapore Slovak Republic South Africa Spain Sweden Switzerland Taiwan Thailand Turkey
Corporate or Property Record
Botha holds a B.S. in Actuarial Science, Economics, and Statistics from the University of Cape Town and an M.B.A. from the Stanford Graduate School of
Lease Document
Subject Release Of N152AE to Sikorsky for New Aircraft
onveyance No. Lien holder: El Lease Conveyance No. I tscoo: ID Lease Conveyance No. I-KW. CAPE TOWN TREATY - Lien Information on File El Written certi
Corporate or Property Record
e so designated on the Reuters service, or any Successor Source. (xiii) "SAFEX" means the South African Futures Exchange, or its successor. (xiv) "Swa
Corporate or Property Record
rincipe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South Africa, South Georgia and the South Sandwich Islands,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
y Deutsche Bank AG, Hong Kong Branch. Korea: Distributed by Deutsche Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated
Corporate or Property Record
n U S dollars (inducing Chinese Yuan Renmintx, Elation Real, I Wen Rupee. Marayvan Revue, South African Rand, Teen Bahl and other currencies) Asa resu
Corporate or Property Record
Specific to Aircraft Equipment adopted cm November 16. 2001 at a diplomatic confermce in Cape Town. South Africa (the -Cape Town OM venuon"). and the
Flight Record
e Convention and Protocol that was authorized pursuant to Resolution No. I adopted by the Cape Town Diplomatic Conference. 39.7 Convention. The word "
Press Clipping
Deutsche Bank
Names: Deutsche Bank
EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach ▪ The South African Reserve Bank regulates exchange rate policy an
Press Clipping
57 7.1(uX0 SKK-BRIBOR-Reference Banks 57 7.1(u)(iii) SKr 5 1.7(ah) Slovak Koruna 5 1.7(5) South African Rand 5 1.7(ae) Spread 16 6.2(e) Sri Lankan Rup
Unclassified Document
South Africa South Korea Spain Sweden Taiwan Thailand United Arab Emirates Vietnam CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
Unclassified Document
Amendment #4 Page 230 of 868 rnr 110.kg c.:59 The National Energy Regulator of South Africa or 'NERSA• is the pnmery regulator of South Atnca's energy
Unclassified Document
#4 Page 369 of 868 tiadt a co/don't 8. Borrowings In US do far En KU The Standard Bast cf South Africa Limited (RF) Proprietary Kliptieuivel.DassieloM
Unclassified Document
e 567 of 868 lowir of co/don't 7. Borrowings In US do tar 2014 221.3 The Standard Bank ri South Africa United lOphenvel$Dassielontein NW, Energy Feebl
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
estor relations for the secondary private equity business. Previously, she was at KPMG in South Africa. Deirdre holds a BCom from the University of Kw
Unclassified Document
Emirates, Saudi Arabia, Qatar. Egypt, and we recently launched our acquiring business in South Africa. We believe our EMEA business will continue to b
Unclassified Document
Names: Epstein
rthern Ireland Reported and Unreported Cases: Scots Cases Combined (UKRSCO); Butterworths South African Constitutional Law Reports: South Africa Tax C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
sole driver of returns as idiosyncratic shocks were significant especially in Turkey and South Africa. iThe year of the carry trade? Not really... to
Unclassified Document
Russian Federation +7 495 933 9000 Saudi Arabia +966 11 273 9625 South Africa +27 11 775 7072 South Korea +82 2 316 2013 Spain +34 933 672 857 Sweden
Unclassified Document
om this offering to repay the oiestandng amounts due under the construction financing Our South Africa projects Bodo/ The Boshot project is financed w
Interest Rate Swap Documentation
rican JBAR SAFEX 1,856.0 Rand tag% • 44% Septerrter 30, 2031 arrericy swap Cash Fbw Hedge South African JIBAR SAFEX UBOR + 1,856.0 Rand +44% 22% Septe
Unclassified Document
nd Merchant Bank Hongkong Shanghai Bank, Hong Kong Skandinaviska Enskilda Banken AB (SEB) Johannesburg, Republic of South Africa BIC: HSBCHICHHHKH BIC
Interest Rate Swap Documentation
013 Held at fair value Nedterk of South Afnca lased (53,669! 355,546 The Standard Bark of South Africa Limited (491,192) 68,439 (544,261! 433,985 The
Interest Rate Swap Documentation
and a 50% rate reduction tithe next free years The tax holiday e °linens through 2026 In South Africa, where we had pretax name of $106 an 2014 and a
Offering Document
tomers with strong credit profiles Oa initial target nakets will be China. Brazil. Indra. South Africa, Honduras Costa Rea Peru, tAtirjuay. Malaysia a
Unclassified Document
ent Deterred Tetel Year ended December 31, 3)14 tree 5 239 $ 623 1,052 Malaysia — 282 282 South Africa — 235 235 China — 121 121 Taal 5 239 UM LI,00 Y
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
urkey Brazil Poland Russia Mexico Hungary Indonesia ■ Households ■ Nonfinancial companies South Africa Government India Source: IMF and Deutsche Bank
Unclassified Document
rests in such asses, in the event we want to sell such interests Orr forum to comply with South Africa's ronomblo energy program could have • malarial
Unclassified Document
d December 31, 2014 and 2013, differed from de amounts compated by applying the statutory South African atom tax rate of 28%(2013. 28%) The significan
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n the Secondary Advisory team. Prior to responsibility for corporate development in Italy South Africa. secondary private equity business and that. Em
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
4101•Billlk H/M/Mithiffif Figure 55; ZAR and particularly TRY score well on ex Figure 56: South Africa's trade balance has moved to a ante real rates
Unclassified Document
y "ZAR-JIBAR", -ZAR-PRIME" or "ZAR-DEPOSIT" Floating Rate Option, four major banks in the Johannesburg interbank market; (xxiv) for purposes of any "G
Unclassified Document
therlands New Zealand Philippines Poland Portugal Romania Russian Federation Saudi Arabia South Africa South Korea Spain Sweden Taiwan Thailand United
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
America 67.5% 27.6 31.3% 12.9 : 1.2% 0.5 100% 41.0 Egypt 11.4% 0.6 88.6% 4.4 - - 100% 5.0 South Africa 62.2% 3.8 37.8% 2.3 - - I 100% 6.1 Other Africa
Unclassified Document
Romania +40 31 222 4248 Russian Federation +7 495 933 9000 Saudi Arabia +966 11 273 9625 South Africa +27 11 775 7072 South Korea +82 2 316 2013 Spain
Unclassified Document
therlands New Zealand Philippines Poland Portugal Romania Russian Federation Saudi Arabia South Africa South Korea Spain Sweden Taiwan Thailand United
Unclassified Document
rch 31, 2015 and 2014, respectwely, an mucosa of 39.0 nylon The increase was wanly due to South African solar energy systems put into commercial opera
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
gin gain than we forecast. 3) currency weakness in either UK or EM (Egypt, Turkey. India, South Africa). ■ Shire PLC - SHP.L: Risks include potential
Unclassified Document
Cagan) Cure 32,925 85,420 161881 30% Bran 37 1,430 3654 115% lode 3259 14,606 31,205 46% South Africa 1.075 2518 2,569m 16% Honduras — 376 376ch — Ses
Unclassified Document
cordance wen accounting percales genera ay accepted in the tinted &ries of Amenca /sr BDO South Africa. Inc Joherresburg South Africa April 3.2015 F.2
Unclassified Document
n; by ICC Muse, Inc. for Japan; by Norma Comunlcaciones SA for Colombia; by intersoft for South Africa; by Eyrolles for France; by International Thoms
Receipt
Names: Martin Nowak
ter or file any other documents that may be required in order to comply with the Act, the Cape Town Treaty or other applicable law or as may be specif
Unclassified Document
Subject Epstein inventory linens
Names: Epstein, Ghislaine Maxwell
ed for operations and scholarship support— $5,000 will be held in a reserve account for a South Africa Scholarship Fund ($3,990 will be used for Camp
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