Epstein Files Search

EFTA01432866Set 10

2018-07-01106p17,893w

/6.0% dividend yield in 19E/20E (2.5%) 11.9% 3017 CET1 capital ratio Net change, 4Q17-2018E 2018E CET1 captial ratio Earnings, Dividends, 2019-2020E 2019-2020E Regulation and others ... pricing and the poor performance of Akorn. — We expect consensus estimates to trough on 4Q17 results and to drive further buying of the shares. — IV generics price pressure ... after a hiatus since 2009. ABB currently trades on 18.4x 18E P/E. IICatalysts: 4Q17 results on 08-Feb Related DB Research: ABB: Better late (cycle) than never (de Bray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

forward anchor al $45.50 and S5 backwardation by next summer. Our key forecasts 3017 4Q17 1Q18 2018 3m Libor 1.35 1.60 185 2.10 10y Thole ... July 2017 Bankof America 0' Merrill Lynch EFTA00788494 G10 rates forecasts Latest 3Q17 4Q17 1Q18 2Q18 USA 3m Labor 131 1.35 1.60 1.85 2.10 2y Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01385516Set 10

1p339w

pricing and the poor performance of Akorn. - We expect consensus estimates to trough on 4Q17 results and to drive further buying of the shares. - IV generics price pressure ... Source: Factual ■ 4Q17 results should be strong. We expect adj. NI up 22% CER, helped by a full contribution from Qironsalud and soft comps at Kabi. ... driving underperforrnance relative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385516.pdf

EFTA01255958Set 9

2018-02-142p493w

BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI 423.00 WELLS FARGO BANK NA ,FX DBSI ACCOUNT 4Q17 MISSION OPRTNS MAC SPRINGS DISTRIBUTION SAN FRANCISCO, CA 94111 SAN EN? CUST RRN - FRANCISCO ... BUTENHOFF FAMILY LIMITED PARTNERSHI 29TH STREET MANAGEMENT, LLC DBSI ACCOUNT 4Q17 MISSION VOID SPRINGS DISTRIBUTION CHICAGO IL 60654-7887 /REC/PERSHING LLC BUY CUST RRN - WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

trough in 2Q17, with a rebound of 60,000 boepd or 22%, by 4Q17 marking the single biggest sequential change in production of any company in the sector. This ... anticipate growth in oil and gas production of -60.000boepd or 22% between 2Q17 & 4Q17. • Planned increase in Bakken rig count points to an exit rate of -105-110 kboepd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA01385279Set 10

2018-01-031p527w

Leading Indicator of Remodeling Activity (LIRA), the R&R market is projected to end 4Q17 at S315bn, an increase of about 6.3% y/y, slightly ahead of our estimate ... 3O17 was +6.4% and we doubt there will be any surprises in 4Q17 once it is trued-up with actual data. Based on the LIRA's more robust construction methodology

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385279.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

Data. Morgan Stanley Research Exhibit 5: Distribution Growth & Coverage Ratio 4Q14 1Q15 4Q15 4Q16 4Q17 4Q18 4Q19 4Q20 sh flow per share

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA01370438Set 10

2017-12-311p187w

3O14 4O14 1Q15 2O15 3O15 4O15 1O16 2O16 3Q16 4O16 1O17 2Q17 3Q17 4Q17 Investments —Deals Reviewed - % Invested For illustrative purposes only. No inference can be made that completed deals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370438.pdf

EFTA00611103Set 9

2016-12-1721p952w

Build 2014 ✓ - First Flight 2015 ✓ — Certification 2017 — Entry Into Service 2018 Tracking to 4Q17 • G600 Schedule Preliminary Design 4Q13 ✓ Critical Design Review 4Q14 ✓ — Test Article 1 Build 2016 ✓ - First Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611103.pdf

EFTA00926984Set 9

2017-12-113p779w

take no action with respect to these accounts and, consequently, we have refunded the 4Q17 management fee. We will continue to provide quarterly reports as in the past. • Noam Chomsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00926984.pdf

EFTA00934216Set 9

2017-12-275p1,356w

take no action with respect to these accounts and, consequently, we have refunded the 4Q17 management fee. We will continue to provide quarterly reports as in the past. • Noam Chomsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934216.pdf

EFTA01049603Set 9

2017-04-122p513w

trough in 2Q17, with a rebound of 60,000 boepd or 22% by 4Q17, marking the single biggest sequential change in production of any company in the sector. This should

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049603.pdf

EFTA00931022Set 9

2017-12-094p750w

take no action with respect to these accounts and, consequently, we have refunded the 4Q17 management fee. We will continue to provide quarterly reports as in the past. • Noam Chomsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00931022.pdf

EFTA00937940Set 9

2017-12-267p1,242w

take no action with respect to these accounts and, consequently, we have refunded the 4Q17 management fee. We will continue to provide quarterly reports as in the past. • Noam Chomsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937940.pdf

EFTA01370098Set 10

2017-12-311p187w

3O14 4O14 1Q15 2O15 3O15 4O15 1O16 2O16 3Q16 4O16 1O17 2Q17 3Q17 4Q17 Investments —Deals Reviewed - % Invested For illustrative purposes only. No inference can be made that completed deals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370098.pdf

EFTA01417682Set 10

124p18,633w

Asset Management Infrastructure Debt Presentation: RIN II Equity March 2018 22 1017 2Q17 3Q17 4Q17 Deals Invested/ Deals Reviewed (%) 0% 10% 20% 30% EFTA01417727

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA00822649Set 9

2016-08-033p640w

VIII continues, pulling forward the fundraising for Fund IX to early 2017 (we model 4Q17-1Q18) and 2) Credit fundraising momentum persists and shifts gears to gathering assets with meaningfully

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822649.pdf

EFTA00937964Set 9

2017-12-267p1,336w

take no action with respect to these accounts and, consequently, we have refunded the 4Q17 management fee. We will continue to provide quarterly reports as in the past. • Noam Chomsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937964.pdf

EFTA01385454Set 10

2018-01-031p557w

believe this is a theme that will play out over the course of 4Q17 and view RYI as one of the chief beneficiaries of the positive momentum. While net leverage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385454.pdf

EFTA01385519Set 10

1p358w

hiatus since 2009. 0.9 - ABB currently trades on 18.4x 18E P/E. 0.8 • Catalysts: 4Q17 results on 08-Feb 0.7 - 0.6 Related DB Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385519.pdf