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EFTA01547035Set 10

2013-06-30124p12,917w

EFTA01547100 SOUTHERN FINANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions OUTFLOWS ** Total Outflows Foreign Exchange - Outflows ... EFTA01547102 SOUTHERN FINANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Type Settle Date Selection Method Foreign Exchange - Outflows Spot FX 9/23 Description ... EXCHANGE RATE 5.748750000 DEAL 09/18/13 VALUE 09/23/13 (ID: OARSPR-CV-1) TRADE ACTIVITY - Argentine Peso L indicates Long Term Realized Gain/Loss Note: Trade Date Settle Date 9/18 9/23 Type Selection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01538836Set 10

2010-10-0197p9,433w

TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/10 to 10/31/10 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows ... Year to date information is calculated on a calendar year basis. Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Settlement Date 10/18 Type Spot FX Description LINKED CURRENCY TRANSACTION ... FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/10 to 10/31/10 TRADE ACTIVITY - Argentine Peso Per Unit Trade Date Settlement Date 10/18 Type Settled Securities Purchased 10/13 Purchase Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf

EFTA01436668Set 10

each of the following currencies is indicated below: Currency Financial Center(s) Argentine Peso Australian Dollar Brazilian Real Chilean Peso Chinese Renminbi Czech Koruna Danish Krone Estonian Kroon Hong Kong ... neither subsection (e)(i) nor (e)(ii) above is applicable. Section 1.7. Currencies. (a) Argentine Republic. (b) currency of Australia. (c) Argentine Peso. "Argentine Peso" and "ARS" each means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

were misspelled in the attached research. Also, please run research for all SoW entities (Argentine Bank + Argentine Insurance Company is missing). 8 2. Please address every party that was researched ... were misspelled in the attached research. Also, please run research for all SoW entities (Argentine Bank + Argentine Insurance Company is missing). 2. Please address every party that was researched

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA01751789Set 10

2014-05-0930p8,183w

wonders for their national pride and collective sense of self. Why did the Argentine dictatorship invade the British Falkland Islands in 1982? The great Argentine writer Jorge Luis Borges dismissed ... entire Argentine—British dispute over the isolated, windswept rocks as a pathetic fight between "two bald men over a comb." Taking the "Malvinas" apparently was critical to restoring the Argentine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751789.pdf

EFTA01539259Set 10

2011-12-0166p7,379w

Cash ARGENTINE PESO CANADIAN DOLLAR 0.23 0.98 595,420.00 0.01 138,341.07 0.01 138,349.11 0.01 (8.04) 0.03% 6,356.60 504.69 0.03% EFTA01539279 Quantity Value Adjusted Tax Cost Original Cost ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions Income INFLOWS Total Inflows Ending Cash ... FIRST IN, FIRST OUT method for relieving assets from your position Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 12/19 Foreign Interest Description ENTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539259.pdf

EFTA01539325Set 10

2012-01-0178p8,370w

Period 1/1/12 to 1/31/12 Cash & Fixed Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value ARGENTINE PESO SINGAPORE DOLLAR US DOLLAR in Currency ... TRUST COMPANY INC ACCT. For the Period 1/1/12 to 1/31/12 Price Non-USD Cash ARGENTINE PESO CANADIAN DOLLAR EURO PRINCIPAL CURRENCY Total Non-USD Cash ... Market Value Receivable Trade Date Foreign Exchange Contracts ARGENTINE PESO CHINESE RENMINBI CHINESE RENMINBI SINGAPORE DOLLAR SINGAPORE DOLLAR US DOLLAR US DOLLAR US DOLLAR US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539325.pdf

EFTA01540444Set 10

2013-01-01101p11,069w

TRUST COMPANY INC ACCT. W23560001 For the Period 1/1/13 to 1/31/13 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions OUTFLOWS ** Total Outflows Foreign Exchange - Outflows ... FIRST IN, FIRST OUT method for relieving assets from your position Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 1/9 Spot FX Description SPOT ... 1/31/13 Settled Foreign Exchange Contracts Currency Trade Date Settle Date Counter Currency Trade Related ARGENTINE PESO U S DOLLAR MEXICAN NEW PESO U S DOLLAR MEXICAN NEW PESO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA01540355Set 10

2012-12-0189p9,925w

COMPANY INC ACCT. W23560001 For the Period 12/1/12 to 12/31/12 Price Non-USD Cash ARGENTINE PESO CANADIAN DOLLAR EURO PRINCIPAL CURRENCY Total Non-USD Cash ... TRUST COMPANY INC ACCT. W23560001 For the Period 12/1/12 to 12/31/12 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Income OUTFLOWS ** Total ... TRUST COMPANY INC ACCT. W23560001 For the Period 12/1/12 to 12/31/12 Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 12/19 Foreign Interest Description REPUBLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540355.pdf

EFTA00986100Set 9

2014-03-2324p9,127w

Benito Mussolini's invasions in 1940-41 of France, the Balkans, and Greece to Argentine Gen. Galtieri's attack on the Falklands in 1982 and Saddam Hussein's entry into ... something fundamentally stupid in declaring war on a much stronger U.S. The Argentines in 1982 dared the naval successors to Lord Nelson to fight by sea, on the silly idea ... junta in Argentina remembered that some EFTA00986109 prominent British politicians had parroted the Argentine name "Malvinas" for the Falkland's, and that the reset faction in Britain had earlier withdrawn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986100.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/12 to 2/29/12 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions OUTFLOWS ** Total Outflows Foreign Exchange - Outflows ... FIRST IN, FIRST OUT method for relieving assets from your position Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 2/1 Spot FX Description SPOT ... DOLLAR SINGAPORE DOLLAR U S DOLLAR SINGAPORE DOLLAR U S DOLLAR Other ARGENTINE PESO U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01539113Set 10

2011-12-0182p8,981w

Cash ARGENTINE PESO CANADIAN DOLLAR 0.23 0.98 595,420.00 0.01 138,341.07 0.01 138,349.11 0.01 Account Page 11 of 28 (8.04) 0.03% 6,356.60 504.69 EFTA01539140 0.03% Quantity Value ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions Income INFLOWS Total Inflows Ending Cash ... FIRST IN, FIRST OUT method for relieving assets from your position Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 12/30 Foreign Interest Description REPUBLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539113.pdf

EFTA01461975Set 10

Kicillof criticized the US Court ruling, threatening to use additional legal means under the Argentine or international laws to continue challenging the court decision. Specifically Mr. Kicillof argued that Argentina ... among private parties, such as the one expected earlier during the day led by Argentine banks. However, Mr. Kicillof did not provide more details or support for such possibility ... went to press, Bloomberg news reported that an attempt by a group of Argentine banks to buy about $1.5b of defaulted bonds off holdout creditors also failed after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461975.pdf

EFTA01386038Set 10

2017-10-161p628w

retain a preference for 7-year bonds from the Argentine provinces of Cordoba (Province of Cordoba Concluding remarks 7.45% '24s) and Salta (Province of Salta 9.125% '24s) due to relatively ... superior credit The current pro-growth policy mix will likely continue metrics within the Argentine provinces, expected to favor equities, but It will also impose limitations on increase in government ... momentum in Argentina, superior relative value within combination - which will support additional (mild) real Argentine quasi-sovereign and provincial credits. See peso appreciation and high real rates in the near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386038.pdf

EFTA01539195Set 10

2011-12-0164p7,223w

Cash ARGENTINE PESO CANADIAN DOLLAR 0.23 0.98 595,420.00 0.01 138,341.07 0.01 138,349.11 0.01 (8.04) 0.03% 6,356.60 504.69 0.03% EFTA01539215 Quantity Value Adjusted Tax Cost Original Cost ... FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions Income INFLOWS Total Inflows Ending Cash ... FIRST IN, FIRST OUT method for relieving assets from your position Portfolio Activity Detail - Argentine Peso INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 12/30 Foreign Interest Description REPUBLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539195.pdf

EFTA01451716Set 10

OTHER PERSON OR TO THE PUBLIC GENERALLY TO PURCHASE THE INTERESTS UNDER ARGENTINE APPLICABLE LAWS. DISTRIBUTION OF THIS MEMORANDUM TO ANY PERSON OTHER THAN TO THOSE PERSONS, IF ANY, RETAINED ... GENERAL PARTNER. NEITHER THE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES) NOR ANY OTHER ARGENTINE REGULATORY AUTHORITY HAS EITHER VERIFIED THE ACCURACY OF THIS MEMORANDUM OR APPROVED THE PUBLIC OFFERING ... SOLD IN ARGENTINA EXCEPT IN CIRCUMSTANCES THAT DO NOT CONSTITUTE A PUBLIC OFFERING UNDER ARGENTINE LAWS AND REGULATIONS. NOTICE TO RESIDENTS OF AUSTRALIA THIS MEMORANDUM IS NOT A FORMAL DISCLOSURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451716.pdf

EFTA01452157Set 10

OTHER PERSON OR TO THE PUBLIC GENERALLY TO PURCHASE THE INTERESTS UNDER ARGENTINE APPLICABLE LAWS. DISTRIBUTION OF THIS MEMORANDUM TO ANY PERSON OTHER THAN TO THOSE PERSONS, IF ANY, RETAINED ... GENERAL PARTNER. NEITHER THE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES) NOR ANY OTHER ARGENTINE REGULATORY AUTHORITY HAS EITHER VERIFIED THE ACCURACY OF THIS MEMORANDUM OR APPROVED THE PUBLIC OFFERING ... SOLD IN ARGENTINA EXCEPT IN CIRCUMSTANCES THAT DO NOT CONSTITUTE A PUBLIC OFFERING UNDER ARGENTINE LAWS AND REGULATIONS. NOTICE TO RESIDENTS OF AUSTRALIA THIS MEMORANDUM IS NOT A FORMAL DISCLOSURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452157.pdf

EFTA01388235Set 10

neither subsection (e)(i) nor (eXii) above is applicable. Section 1.7. Currencies. (a) Argentine Peso. "Argentine Pcso" and "ARS" each means the lawful currency of the Argentine Republic. (b) Australian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388235.pdf

EFTA02101743Set 10

2014-07-259p2,302w

Class WSJ • New-Home Slowdown Pressures Recovery WSJ • Wall Street Takes a Shine to Argentine Bonds WSJ • Barclays Files to Dismiss Dark-Pool Suit WSJ • U.S. Corn Farmers Face ... Ambitious Bets Pile Up, and Its Losses Swell NYT • The Muddled Case of Argentine Bonds NYT • Yellen Settles for a Slingshot Instead of a Shotgun NYT • Obama Seeks to Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA01540660Set 10

2012-12-3193p9,723w

TRUST COMPANY INC ACCT. W23560001 For the Period 3/1/13 to 3/31/13 Portfolio Activity Summary - Argentine Peso Beginning Cash Balance US Dollar Value Current Transactions OUTFLOWS ** Total Outflows Foreign Exchange - Outflows ... TRUST COMPANY INC ACCT. W23560001 For the Period 3/1/13 to 3/31/13 Portfolio Activity Detail - Argentine Peso SECURITIES TRANSFERRED IN/OUT Notes: * Transaction Market Value is representative of the prior trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540660.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset124 total

Set 9

34

Set 10

81

Set 11

9