Epstein Files Search

EFTA01077699Set 9

53p10,450w

Capital/ING, which targets equity investments from E20m up to E75m in companies located in Benelux, France, Italy, Spain, Germany and Switzerland. Headquartered in Brussels, Ergon has offices in Paris, Milan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077699.pdf

EFTA01135321Set 9

29p3,924w

Germany Northern Italy Engineering & Industrial Services France Ar Scandinavia • Engineering & Telecom Cabling Switzerland Austria Benelux Despite the maturity of the European capital markets, value dislocations and inefficiencies persist BERN DYNAMIC ... European Small and Mid-cap Equity Research, ABN AMRO 'Ar Head of Benelux Equity Research, ABN AMRO YOHANES WAHYUDI. Trader since 2011 'Ar Senior Equity Analyst, ABN AMRO • Equity Analyst ... Netherlands r BS, Syracuse University • II Ranked Analyst #2, 2006 • Thomson Extel - #1 Benelux: Small Caps Research, 2006 • Brendan Woods Top Gun, 2010 and 2011 • Brendan Woods Best Minds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135321.pdf

EFTA00294306Set 9

30p4,120w

Germany Northern Italy Engineering & Industrial Services France Ar Scandinavia • Engineering & Telecom Cabling Switzerland Austria Benelux Despite the maturity of the European capital markets, value dislocations and inefficiencies persist BERN DYNAMIC ... Research, ABN AMRO r Previously, Senior Account Officer, Citi Private Bank • Head of Benelux Equity Research, ABN AMRO • BS, University of Florida • Senior Equity Analyst, ABN AMRO • Equity Analyst, Rabobank ... Analyst #2, 2006 ✓ Previously, Trading Assistant and Research Analyst Intern, Matrix • Thomson Extel - al Benelux: Small Caps Research, 2006 Capital Group • Brendan Woods Top Gun, 2010 and 2011 ✓ BS, Syracuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf

EFTA01086444Set 9

2011-03-214p1,177w

Financed Airlines 20% EX. BO% HOD - - 80 - - Australia MD 20% EX. 80% NOD $ - $ - 85% $ - - Benelux MD 20% EX. BO% HOD $ - S - 85% $ - - Brazil Sven ... Value Airline $ 165.000 S 110.009 Japan $ 550.000 $ 275.000 United Kingdom (8 Ireland) $ 1.430.000 $ 1.265.000 Benelux $ 412.500 $ 357.500 Italy $ 715.000 $ 577.500 Australia $ 467.500 $ 385.000 South Africa $ 55.000 $ 44.000 South Korea

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086444.pdf

EFTA02685312Set 11

2011-03-214p1,111w

Rate Financed Airlines 180 20% EX. eta NOD $ • $ Australia TBD 20% EX. 00% NOD $ • $ • Benelux 113D 20% EX. 00% NO0 $ - .",, . $ - - Brazil Swim ... Japan 550000 275 000 United Kingdom (6 Maland) 1,430.000 1,265 000 Benelux 412 503 357 500 Italy 715.000 577,500 Australia 467 500 385 000 South Africa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685312.pdf

EFTA00686505Set 9

2011-10-318p3,305w

euro's inception, Keating said it should constitute only Germany, France and the Benelux nations, not the peripheral countries around the Mediterranean, and "Greece should never have been allowed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686505.pdf

EFTA00970864Set 9

2013-09-171p330w

registered trademark of Sores. Inc. In the United States. Canada. Jested Kingckin. Benelux Belgium. Luxemeourg and The Netherlarkb). Japan. Mexico. Germany. Russia. Australia. Italy. Norway and Sweden. and a trademark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00970864.pdf

EFTA00922282Set 9

2011-10-317p3,189w

euro's inception, Keating said it should constitute only Germany, France and the Benelux nations, not the peripheral countries around the Mediterranean, and "Greece should never have been allowed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922282.pdf

EFTA00656849Set 9

2011-10-317p3,086w

euro's inception, Keating said it should constitute only Germany, France and the Benelux nations, not the peripheral countries around the Mediterranean, and "Greece should never have been allowed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656849.pdf

EFTA00922660Set 9

2011-10-285p2,307w

euro's inception, Keating said it should constitute only Germany, France and the Benelux nations, not the peripheral countries around the Mediterranean, and "Greece should never have been allowed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922660.pdf

EFTA01378327Set 10

2015-10-301p244w

market. Strong geographic focus on France (around 74%), but small positions in Germany (Targobank), Benelux and Spain. - The business profile is healthy, with retail banking comprising around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378327.pdf

EFTA02129741Set 10

2013-08-228p2,017w

close statement all reads inline, travel unit solid, maintains guidance (trading +3.6%) • BAM (Benelux construction) profit warning, suffers strong deterioration & cost overruns (trading - 14.2%) • Carillion H1 revs below previous year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129741.pdf

EFTA00969792Set 9

2013-09-0622p7,814w

customs union with Jordan, and you have the makings of a Middle Eastern Benelux (the grouping of Belgium, the Netherlands, and Luxembourg that formed the economic kernel of what became

https://www.justice.gov/epstein/files/DataSet%209/EFTA00969792.pdf

EFTA02147429Set 10

2013-02-219p2,253w

upgrade ACA FP • SocGen downgrade DRX LN, RIN FP, ING add PNL NA to Benelux favorites EFTA_R1_00806346 EFTA02147432 SEB upgrade SWMA SS, Bern upgrade BARC LN, Panm downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA02156334Set 10

2012-10-268p1,952w

raising guidance to include GE-23 acquisition (trading +2.1%) • Belgacom good Q3 bucks recent Benelux telco trend, raising guidance (trading +7.3%) • Anglo American's CEO Cynthia Carroll to step down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156334.pdf

EFTA02143623Set 10

2013-04-097p1,654w

initiate RBI AV (n) ING add BOKA NA, SBMO NA added to Benelux favourites, upgrade MELE BB, CSM NA, AGS BB • HSBC u/g US Stocks, PSM GY, TFI FP, initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf

EFTA00656864Set 9

2011-10-285p2,265w

euro's inception, Keating said it should constitute only Germany, France and the Benelux nations, not the peripheral countries around the Mediterranean, and "Greece should never have been allowed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656864.pdf