""Banco Santander"" — Epstein Files Search

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EFTA00807038Set 9

2017-08-0320p6,630w

OPPOSITION TO MOTION TO DISMISS TO THE HONORABLECOURT: COME NOW, Firstbank Puerto Rico ("Firstbank"), Banco Santander de Puerto Rico ("Banco Santander"), the Economic Development Bank for Puerto Rico ... Popular de Puerto Rico ("Banco Popular" or the "Administrative Agent" and collectively with Firstbank, Banco Santander and EDB, the "Lenders") through their undersigned counsel and respectfully file this Opposition ... Debtors. O'NEILL & BORGES LLC Attorneys for Banco Popular de Puerto Rico, Firstbank PR, Banco Santander, and the Economic Development Bankfor Puerto Rico 250 Mudoz Rivera Avenue, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA01432866Set 10

2018-07-01106p17,893w

Page 8 Carrefour - SELL IIFinancials — Page 10 Aroundtown Properties — Page 11 AXA — Page 12 Banco Santander — Page 13 Credit Suisse Group Page 14 Prudential IIHealthcare — Page 16 AstraZeneca — Page ... SELLs in RED): — Consumer: B&M, BAT, Bovis Homes, Carrefour — Financials: Aroundtown Properties, AXA, Banco Santander, Credit Suisse Group, Prudential — Healthcare: AstraZeneca, Fresenius, Shire — Energy, Materials & Industrials: ABB, ArcelorMittal ... Total M&A 2020e Potential EPS growth based on AXA targets EFTA01432884 > Financials 7 Banco Santander — Ignacio Ulargui, BUY, close €5.6, €6.6 tgt, 17% upside IISantander is a very large

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

EFTA01385511Set 10

Financials Deutsche Bank 0 Banco Santander - Ignacio Ulargui, BUY, close €5.6, €6.6 tgt, 17% upside • Santander is a very large cap stock (market cap > €90bn) with significant Santander Brasil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385511.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Detail CONTINUED Date Description 03/15 03/15 03/15 03/15 Deposits & Credits 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01483369Set 10

Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/15 03/15 Fedwire Debit Via: Banco Santander PR1 NC: Santander Overseas 6,850 00 807,389.04 Bank Inc Hato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483369.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

CONTINUED Date 03/15 03/15 03/15 03/15 03/16 03/17 03/17 Description 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA02356097Set 11

2012-04-303p426w

uromoney.com/ems/r.asp?clndex=646048&mlndex=1252328540&hurl=htt=%3A//www.institutionali nvestor.com/Article/3019576/Santander-to-Shrink-=ts-UK-Business-After-Poor-Results.html">Santander to Shrink its U.K.=Business After Poor Results Banco Santander is set=to shrink its U.K. business in the next three years after unveiling

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356097.pdf

EFTA01479204Set 10

GROUP INC COM NEW 93143000 BANCO BILBAO VIZCAYA ARGENTARIA SA ISINfUS05946K1016 APONSORED ADR 4.320105552E7 BANCO SANTANDER SA ADR ISINfUS05964H1059 5.31347708E7 BANK AMER CORP COM 146205000 BARCLAYS PLC ADR ISINIUS06738E2046

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA02464104Set 11

2016-05-2210p952w

Financials (sub) Banco Bilbao Vizcaya Argentaria SA Subordinated 5.00% 265 Baa3 BBB+ 12 Banco Santander SA</=> Subordinated 5.00% 265 Baal BBB+ 13 Standard Chartered Ban= Subordinated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464104.pdf

EFTA02463079Set 11

2016-05-2310p918w

Financials (sub) Banco Bilbao Vizcaya Argentaria SA Subordinated 5.00% 265 Baa3 BBB+ 12 Banco Santander SA</=> Subordinated 5.00% 265 Baal BBB+ 13 Standard Chartered Ban= Subordinated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463079.pdf

EFTA01737983Set 10

2016-05-224p767w

Financials Banco Bilbao Vizcaya 11 Subordinated 5.00% 265 Baa3 BBB+ (sub) Argentaria SA 12 Banco Santander SA Subordinated 5.00% 265 Baa2 BBB+ 13 Standard Chartered Bank Subordinated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737983.pdf

EFTA02120415Set 10

2013-12-119p2,318w

million (trading +0.37%) • HSBC sells 8% stake in Bank of Shanghai to Spain's Banco Santander for undisclosed amount (trading +0.18%) • RBS finance director Bostock resigns after 2 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Director of International Department GDF SUEZ France Ana P. Botin Member of the Board Banco Santander SA Spain John C. Botts Chairman United Business Media Plc United Kingdom Martha Boudreau

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA00025392Set 8

2020-07-216p2,851w

judge Friday to sanction the CEO of a sports memorabilia auction company Banco Santander SA and his wife for violating a temporary restraining order in a multimillion-dollar Bank

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf

EFTA00371439Set 9

2014-04-076p1,630w

upgrades JBLU, Wells upgrades LII Europe Key Research: • Banca IMI upgrades TFI IM, Banco Santander upgrades CABK SM, Barcap upgrades GRT SJ • Berenberg downgrades OSR GR/ZAG AV/BRBY LN/MONI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371439.pdf

EFTA00874196Set 9

2013-05-2029p10,004w

fashion house Valentino. It has holdings in Tiffany's, in Credit Suisse, in the Banco Santander Brasil, and in the Agricultural Bank of China. In March 2013, the emir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874196.pdf

EFTA00622277Set 9

Assets Lost $130 Billions monitored Medoff Controls Breakdown: Fraud. 'Ponzi" scheme losers include Banco Santander Fund &Manager None — assets held and validated separately and Dec 2008 ($3.1bn). Bank Medici

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622277.pdf

EFTA01204416Set 9

2014-08-1031p13,825w

Goldman set up a $1.3 billion investment in options contracts on Citigroup, UniCredit, Banco Santander, Allianz, Electricite de France, Eni, and a basket of currencies, based on the thesis that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204416.pdf

EFTA01356628Set 10

Acct. No. AUD MXN CHF 4 5 6 National Australia Bank, Melbourne Banco Santander Serfin S.A. Credit Suisse, Zurich Swift Code: NATAAU33032 SWIFT Code: BMSXMXMM SWIFT Code: CRESCHZZ80/ Acct. Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356628.pdf

EFTA02090972Set 10

2014-11-216p1,604w

Oddo upgrades ALO FP (buy) & downgrades SIE GR/AREVA FP Oriel downgrades VOD LN, Banco Santander downgrades VIV FP, Bankhaus Lampe upgrades DEX GR/MLP GR • HSBC downgrades ALFA SS/FLU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2017

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Results by Dataset32 total

Set 8

1

Set 9

8

Set 10

17

Set 11

6