Epstein File EFTA01180844: Merkel, Solicitation and Dubai (DS9)

Epstein Index›Documents›EFTA01180844

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01180844: Merkel, Solicitation and Dubai (DS9)

General DocumentDate unavailableEFTA011808441 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

5

excerpts

This document discusses financial solicitation under CFTC regulations and references JPMorgan Chase Bank branches in Bahrain and Dubai, along with references to payroll data and a meeting between political figures Merkel and Rajoy regarding economic conditions and credit programs.

👤 Named in This Document

Angela Merkel

🔑 Evidence Keywords

solicitation Dubai payroll professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

nts and is a "**solicitation**" EFTA01180846 only as that term is used within CFTC Rule 1.71 (a)(9)(v) and 23.605(a)(9)(v) promulgated under the U.S.

Excerpt 2

Supervisory Authority; JPMCB Bahrain branch, licensed as a conventional wholesale bank by the Central Bank of Bahrain (for professional clients only); JPMCB **Dubai**

Excerpt 3

branch, regulated by the **Dubai** Financial Services Authority.