Epstein Files Search

EFTA01464308Set 10

2013-07-30105p15,379w

Source: Deutsche Bank, Haver Figure 15: BoC Commodity Price Index (Nominal) and CAD/USD 0.60 0.70 0.80 0.90 EFTA01464371 1.00 1.10 CAD (lhs) BoC Commodity Price Index ... Source: Deutsche Bank, Haver -0.10 Figure 17: BoC Non-Energy Commodity Price Index (Nominal) and CAD/USD 0.60 0.65 0.70 0.75 0.80 0.85 0.90 0.95 1.00 1.05 CAD (lhs) BoC ... Source: Deutsche Bank, Haver Figure 18: BoC Energy Commodity Price Index (Nominal) and CAD/USD 0.60 0.65 0.70 0.75 0.80 0.85 0.90 0.95 1.00 1.05 CAD (lhs) BoC Energy Commodity Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA01464478Set 10

2013-02-2892p11,990w

Source: Deutsche Bank, Haver Source: Deutsche Bank, Haver Figure 15: BoC Commodity Price Index (Nominal) and CAD/USD 0.60 0.70 0.80 0.90 1.00 EFTA01464529 1.10 CAD (lhs) BoC Commodity Price Index ... Source: Deutsche Bank, Haver Figure 17: BoC Non-Energy Commodity Price Index (Nominal) and CAD/USD 0.60 0.65 0.70 0.75 0.80 0.85 0.90 0.95 1.00 1.05 CAD (lhs) BoC Non-Energy ... Source: Deutsche Bank, Haver EFTA01464530 Source: Deutsche Bank, Haver Figure 18: BoC Energy Commodity Price Index (Nominal) and CAD/USD 0.60 0.65 0.70 0.75 0.80 0.85 0.90 0.95 1.00 1.05 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf

EFTA01449281Set 10

2013-02-281p280w

February 2013 Exchange Rate Perspectives Deutsche Bank Figure 25: BoC Non-Energy Commodity Price Figure 26: BoC Non- Energy Commodity Prices (Real) (Non inal) See 50) BoC Non- Energy Commodes ... BoC Non-EnettnConlinatitiPlite Index 450 Rice Index IRefl 5/ Avelope 5.1 4C0 400 Avolne 350 350 54 LinneatentlIne ... Figure 27: BoC Energy Commodity Price (Nominal) Figu e 28: BoC Energy Commodity Price (Real) 2500 2500 75 BoC En...fp/Commodity 74 Pnce Index (Rea 72 2000 BoC Energy Conwnottay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449281.pdf

EFTA01387382Set 10

2018-01-091p678w

rate spread is close to zero, having oscillated between -25bps (Fed rate c BoC rate) to +25bps (Fed rates.> Boc rates) as USD/CAD marked out a range ... estimates of the relative terminal rate, and the markets expectations of relative Fed and BOC tightening in H1 2018, are likely to err significantly in favour of more relative ... tightening when compared with BOC, that skews the risks on USD/CAD to the upside over the medium-term. Firstly on the terminal rate, Fed tightening has yet to tighten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387382.pdf

EFTA01449230Set 10

2013-07-301p316w

July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Figure 25: BoC Non-Energy Commodity Price (Nominal) 'Figure 26: BoC Non- Energy Commodity Prices (Real ... Sant Onsaw MAW Sarni Oita.* fink Nye j Figure 27: BoC Energy Commodity Price {Nominal) 'Figure 28: BoC Energy Commodity Price (Real) 2500 25[0 75 84C Energy COMMOdity ... Price Index Mod 72 2000 • BoC 511419y C.:mm.30W Sou Irwin 2000 Myer. 7 68 Lnos Tionane Anson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449230.pdf

EFTA01446789Set 10

2014-01-221p430w

Paul Morris Vinit ; Nav Gupta Vahe Stepanian Subject: USDCAD update, meaningful commentary post BOC...[Ij Attachments: pic11163.gif; pic21220.gif Classification: For internal use only Jeffrey - You've likely seen USDCAD moving ... your way today on the back of the BOC meeting. DB FX Strategist, Alan Ruskin notes, "Today the BOC has told the market in multiple ways that CAD weakness ... pushing on an open door." comment below. FYI only. Best Regards, Tazia Alpha Alert - BOC open door policy to CAD weakness: S quotes By Alan Ruskin This material is provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446789.pdf

EFTA01461296Set 10

2014-01-221p317w

Morris ; Vinit Sathe ; Nay Gupta II ; • Vahe Stepanian Subject: USDCAD update, meaningful commentary post BOC... Classification: For internal use only Jeffrey - You've likely seen USDCAD moving your way today ... back of the BOC meeting. DB FX Strategist, Alan Ruskin notes, "Today the BOC has told the market in multiple ways that CAD weakness is desirable and the market should ... pushing on an open door." Comment below. FYI only. Best Regards, Tazia Alpha Alert — BOC open door policy to CAD weakness: 5 quotes By Alan Ruskin This material is provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461296.pdf

EFTA01148065Set 9

2014-01-223p761w

Morris --, Vinit Sathe < , Nay Gu to „ Vahe Stepanian Subject: USDCAD update, meaningful commentary post BOC... [I] Date: Wed, 22 Jan 2014 17:19:50 +0000 Inline-Images: unnamed; unnamed ... likely seen USDCAD moving your way today on the back of the BOC meeting. DB FX Strategist, Alan Ruskin notes, "Today the BOC has told the market in multiple ways ... pushing on an open door." Comment below. FYI only. Best Regards, Tazia Alpha Alert — BOC open door policy to CAD weakness: 5 quotes By Alan Ruskin This material is provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148065.pdf

EFTA01437180Set 10

2017-10-2710p2,232w

test 1.28. Canada will be in the spotlight next week after a dovish BOC. Testimony from Poloz and Wilkins, along with GDP and Employment, will test the mettle ... retail sales. We received further fuel to the fire from the BOC meeting on Wednesday where the bank maintained a decidedly cautious tone as it pertains to further movement ... Eurozone GDP Italy CPI Eurozone CPI US Employment Cost Index Chicago PMI Canada GDP BOC Poloz and Wilkins Testify at Finance Committee Wednesday EFTA01437186 NZ Unemployment Rate NZ Average Hourly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437180.pdf

EFTA01449280Set 10

2013-02-281p287w

cure Nurses 8n.. plat Figure 23: BoC Commodity Price (Nominal) Figure 24: BoC Commodity Price (Real) 62 BoC Commodity Pnce Index 62 1000 1000 (Real/ 6 Average BoC Commodtti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449280.pdf

EFTA01449332Set 10

2013-07-301p325w

Soon Detastaa 8.4t If.ar San Oftesoh• arra Maw Figure 23- BoC Commodity Price (Nominal) Figure 24: BoC Commodity Price (Real) 1000 1000 6.2 BoCCornmodity Price Index 6.2 IReah ... Average 6 BoC Commodity 800 • 800 Pict Index Mamma& 5.8 — Lower Domaine 58 600 Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449332.pdf

EFTA01565879Set 10

2013-06-0130p2,909w

BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ... 85771P-10-2) UNILEVER N V @ 0.3494 PER SHARE (ID: 904784-70-9) BOC HONG KONG HOLDINGS LTD SPONS ADR @ 1.785116 PER SHARE (ID: 096813-20-9) RECKITT BENCKISER GROUP ... SPONS ADR REPRESENTS @ .005 DEPOSITORY FEE AS OF 06/06/13 (ID: 85771P-10-2) BOC HONG KONG HOLDINGS LTD SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: 096813-20-9) RECKITT BENCKISER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565879.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

11/28/2007 01:0817'. >>> US_Atty_Cor_0029 EFTA00235355 To "Jay Lefkowitzs cc om> boc 09/16/2007 03:54 PM Subject Re: Hi Jay — This can wait until after the show ... Atty_Cor_0055 EFTA00235381 3 M=US60 To 'Jay Lefkcwitz' cc 1.90n boc 0911912007 10:39 AM Subject RE: Draft Agreements? 30 Hi Jay — Can you send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA01449279Set 10

2013-02-281p289w

Doo100.6Aw HAM Seine Notre. Bet Ha". Figure 15: BoC Commodity Price Index (Nominal) and Figure 16: Long-run Relationship-CAD/USD CAD/USD 1 10 010 0.20 CAD LOKI flue ... Figure 17: BoC Non-Energy Commodity Price Index Figure 18: BoC Energy Commodity Price Index (Nominal) and CAD/USD (Nominal) and CAD/USD 1 Oh 0 h. 800 C.A1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449279.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BOC HONG KONG HOLDINGS LTD SPONS ADR BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ... 6/24 6/27 Foreign Dividend Expenses Foreign Dividend Expenses Foreign Dividend Total Inflows & Outflows Description BOC HONG KONG HOLDINGS LTD SPONS ADR @ 1.785116 PER SHARE (ID: BOC HONG KONG HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL ... BRITISH AMERICAN TOBACCO PLC SPONS ADR REPRESENTS @ .005 DEPOSITORY FEE (ID: 110448-10-7) BOC HONG KONG HOLDINGS LTD SPONS ADR @ 1.405653 EFTA01566778 PER SHARE (ID: 096813-20-9) BOC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL ... BRITISH AMERICAN TOBACCO PLC SPONS ADR @ 1.45629 PER SHARE (ID: 110448-10-7) BOC HONG KONG HOLDINGS LTD SPONS ADR @ 1.405653 PER SHARE (ID: 096813-20-9) TOTAL SA SPONS ... BRITISH AMERICAN TOBACCO PLC SPONS ADR REPRESENTS @ .005 DEPOSITORY FEE (ID: 110448-10-7) BOC HONG KONG HOLDINGS LTD SPONS ADR REPRESENTS @ .020 DEPOSITORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566656.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

TOBACCO PLC G8 SPON ADR 590.000 62,056.20 CUSIP. 110448107 Feb 26 Receive Dtc BOC HONG KONG HOLDINGS LTD SPON ADR 555.000 33,651 87 CUSIP: 0%613209 Feb26 Receive ... Security total 1,195000 39 895 47,674 46 46,270.40 •1,404.06 BOC HONG KONG HOLDINGS LTD SPCN APR Symbol: BRIKLY Exchange: OTC EAI: 41,749 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA00829037Set 9

2016-04-221p63w

APOI GRAT No.2_(7360)_08-31-14.pdf; Doc_8_-_APOl_GRAT_No.2_(7360)_09-30- i4.pdf; boc_9_-_APOI_GRAT_No.2_(7360)_10-31-14.pdf; Doc_10_- APOI GRAT No.2_(7360)_11-30-14.pdf ... APOLGRAT_No.2_(7360)_12-31- i4.pdf; boc_1--_APOI_GRAT_No.2_(7360)_03-19-14.pdf; Doc_2_- APOI GRAT No.2_(7360)_04-18-14.pdf; Doc_3_-_APOl_GRAT_No.2_(7360)_04-30- i4.pdf; boc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829037.pdf

EFTA01223293Set 9

2019-02-085p613w

Sale Amt 177.50 Str: 1 Reg: 4 Drw: 4 Usr:BOC 12:16 177.50 Sales Tax .00 AR Total 177.50 Pmt Rec'd .00 Bal Cue 177.50 EFTA01223295 CARIB ... fack—tv, tgot661 Str: 1 Reg: 4 r etvirto) arw: 4 Usr:BOC Sale Amt 138.20 10:03 AR 138.20 Sales Tax .00 Total ... pails) /14/17 Vitt kfr Sale Amt 401.86 Str: 1 Reg: 4 Drw: 4 Usr:BOC 16:18 AR 401.86 Sales Tax .00 Total 401.86 Prat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223293.pdf