Epstein Files Search

EFTA02395490Set 11

76p21,896w

Management and board biographies 49 8.3. Employees 51 9. Selected case studies 63 9.1. Carrefour China 53 9.2. Qingdao street lighting 54 10. Financials 55 10.1. Administration and finance ... Electric Beijing Office ■ Saving rate: over 30% ■ Commercial building: ■ Product: Energy savers. 15 tube Carrefour ■ Saving rate: over 30% ■ Public services: ■ Product: Energy saver for NC system Shanghai Chest hospital

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA01432866Set 10

2018-07-01106p17,893w

IIConsumer — Page 5 B&M — Page 6 BAT — Page 7 Bovis Homes Page 8 Carrefour - SELL IIFinancials — Page 10 Aroundtown Properties — Page 11 AXA — Page 12 Banco Santander — Page ... grouped together by sector (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 ... EFTA01432877 > Consumer 4 Carrefour — Maxime Mallet, SELL, close €18.3, €15 tgt, 18% downside IIWe believe 2018 consensus is at risk. We are 13% below consensus 18E EPS (and 15% below

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

EFTA01385507Set 10

1p369w

Consumer Deutsche Bank Carrefour — Maxime Mallet, SELL, close €18.3, €15 tgt, 18% downside ■ We believe 2018 consensus is at risk. We are 13% below consensus 18E French profitability is falling ... below 19E consensus). ■ Carrefour needs to invest given competitive pressures in France. Sales (in €m. LHS) —EBIT margin (RHS) Hypers (52% of French sales) suffers from a 5% price ... both 33.500 Supers and Hypers. Therefore, more will be needed. 33.000 1.5% ■ Carrefour's market position is already weak. French EBIT margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385507.pdf

EFTA01464848Set 10

2013-08-01145p14,060w

T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 ... F5333N-91-0) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) ACCOR SA ISIN FR0000120404 SEDOL ... COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 (ID: F80343-95-1) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464848.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 ... F5333N-91-0) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) ACCOR SA ISIN FR0000120404 SEDOL ... COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 (ID: F80343-95-1) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546888.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 ... F5333N-91-0) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) ACCOR SA ISIN FR0000120404 SEDOL ... COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 (ID: F80343-95-1) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) JC DECAUX INTERNATIONAL ISIN FR0000077919 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01531705Set 10

2013-08-277p871w

EXCHG RATE) DARTY IDF 4781859 75PARIS 17 07/07 EURO 63.88 X 1.291797119 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 07/10 ... RATE) 07/20 07/27 LEROY MERLIN SAINT DENIS 07/21 EURO 77.64 X 1.315430190 (EXCHG RATE) CARREFOUR STAINS STAINS 07/29 EURO 155.09 X 1.329486104 (EXCHG RATE) CASH ADVANCES 07/25 08/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531705.pdf

EFTA02154572Set 10

2012-11-207p1,779w

real terms (+13.2% y/y in nominal terms) (CFR +1.5%, UHR +1.2%) • Carrefour sells 60% stake of Carrefour Indonesia to CT Corp for E525 million (trading +1.9%) • JC Decaux wins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154572.pdf

EFTA01121645Set 9

15p11,955w

Paribas EUR Financial 3.16% ($166.844) $156.683 50.10 47.42 ($10.161) 31.lul.13 CA 5,500 Carrefour Sa EUR ansumer, Non-cyclic ... Carrefour Sa EUR 'mum«, Non.cyclic 2.45% (5158.732) $156,534 23.83 23.69 (52.197) 9.Aug-13 CCH 5050 Coca-Cola Nbc Ag.Cdi GBP 'roomer, Non-cyclic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01546770Set 10

2013-07-01118p11,793w

T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 ... F5333N-91-0) AUTOGRILL SA ISIN IT000113734 SEDOL 5256206 (ID: T8347V-91-5) CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 (ID: F13923-90-3) ACCOR SA ISIN FR0000120404 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546770.pdf

EFTA01531751Set 10

2014-02-278p1,017w

FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web CARREFOUR AUTEUI PARIS 16 01/17 EURO 374.14 X 1.365050515 (EXCHG RATE) PARC FOCH PARIS 01/19 EURO ... EXCHG RATE) LEROY MERLIN SAINT DENIS 01/28 EURO 90.30 X 1.371650055 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 01/30 EURO 700.42 X 1.368564575 (EXCHG RATE) EFTA01531755 FIARINO 75PARIS 16 01/31 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531751.pdf

EFTA00435939Set 9

2011-04-063p1,732w

percent stake, as well as a seat on the board. Then there's Carrefour, a French company that has hypermarkets (combined grocery and department stores) sprinkled throughout the Middle East ... billionaire who runs LVMH Moet Hennessy Louis Vuitton, Colony is the largest shareholder in Carrefour. For all of Mr. Barrack's confidence, recent returns have been a far cry from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435939.pdf

EFTA01487165Set 10

1p442w

MERLIN SAINT DENIS I% 88 MOS EURO 206.10 X I 351981591(E X040 RATE) CARREFOUR ALITEUI PARIS 16 2951 ODM EURO 244.19 X MI/744214 XCHO RATE) 0112 AVIA STATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487165.pdf

EFTA01345079Set 10

2013-09-121p551w

FR1003077919 SEDOL »Al EUR »3,100» 246,317.45 19,75235 7136083 CARREFOUR SUPERMARCHE CA FP 10,50003 334732 USD 0.05 a 361,488.95 571.56 • 329,19698 22371.87 ISIN FR00110120172

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345079.pdf

EFTA01385501Set 10

1p200w

Page 27 Linde Page 7 Bovis Homes - Page 28 Renault - Page 8 Carrefour - SELL Page 29 Royal Dutch Shell - Page 30 RWE ■ Financials - Page 10 Aroundtown Properties ■ TMT - Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385501.pdf

EFTA02107535Set 10

2014-05-057p1,601w

hires Credit Agricole to sell its 9.4% Repsol stake says El Confidencial (trading - 1.2%) • Carrefour has started to work on exit plan from India according to the Times of India

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107535.pdf

EFTA01499537Set 10

2013-07-011p169w

ISIN SEDOL 7309681 F07875-90-3 UR P CARREFOUR SUPERMARCHE 30.63 5,500.000 168,484.24 170,089.99 (1,605.75) MIN SE DOL 5641567 F13923-90-3 UR P COMPAGNIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499537.pdf

EFTA01385502Set 10

1p235w

grouped together by sector (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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385502.pdf

EFTA02419064Set 11

2010-09-291p340w

euros from Candover Partners Ltd., which had in turn acquired it from French retailer Carrefour SA in 2001. Credit Suisse Group AG, Morgan Stanley and Citigroup Inc. are arranging

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419064.pdf

EFTA01350811Set 10

2019-05-152p1,126w

ISIN SEDOL BNP FP F078 75903 5000 50.53 67.447 247180.01 252650.002 SOUTHERN FINANCIAL, LLC CARREFOUR SUPERMARCHE ISIN SEDOL CA F 10500 25.54 34.091 247262.16 268 SOUTHERN FINANCIAL, LLC RENAULT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350811.pdf