Epstein File EFTA00590932: Monaco, Professional and Internship (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590932: Monaco, Professional and Internship (DS9)

CorrespondenceOctober 15, 2014EFTA005909322 keyword hits

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This document is a reference letter from Eric Dupuy, General Counsel at HSBC Private Bank in Monaco, dated October 15, 2014. The letter references legal documentation including distribution agreements, legal opinions, and contracts with brokers and custodians in multiple languages. The document is associated with HSBC's operations in Monaco.

👤 Named in This Document

Lisa Monaco

🔑 Evidence Keywords

Monaco professional internship

📋 Key Excerpts5

PersonKeyword

Excerpt 1

HSBC HSBC Private Bank (**Monaco**) SA 17, avenue "Ostende MC 98000 **Monaco** T. +377 93 15 25 25 **Monaco**, October 15, 2014 F. +377 93 15 25 www.hsbcprivatebank.com

Excerpt 2

Reference letter To Whom it May Concern: I, undersigned Mr.Eric Dupuy, General Counsel at HSBC Private Bank (**Monaco**) SA, 17 avenue d'Ostende in **Monaco**

Excerpt 3

distribution and intermediaries agreements, legal opinions and contracts with brokers, custodians in English, French and Italian; - Researched on the **Monaco**