Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2013

None

Light

Medium

Heavy

Results by Dataset49 total

Set 9

Set 10

results for “"CBK"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02145166Set 10

2013-03-148p2,074w

Autos/Parts -0.67%, Retail -0.04% SCMP profit up - SIGM eps missed, sees Q1 profit — CBK narrows loss BFAM revs beat — VRA sees sales below ests — ASI reviewing options hires Bofa Secondaries ... Chev downgrade ITX SM, Exane downgrade ITX SM, UBI IM Kepler downgrade CBK CY, upgrade DELB BB, initiate AVO FP (h), SocGen downgrade ABE SM • LIBR initiate FPM LN, BERE ... downgrade TOP DC, BZU IM, ZAG AV, Singer upgrade EMIS LN • CBK downgrade MRK GY, VER AV, BOSS GY, RAYJ upgrade RYA ID, SEB upgrade GFS LN Intermonti downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145166.pdf

EFTA00388343Set 9

2013-06-267p2,067w

Monitise to develop mobile payment solution (MONI LN +1.5%) • BNP in talks to buy CBK's custody business (BAZ) (CBK GY -4.1% on some other market chatter) • Afren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf

EFTA00390481Set 9

2013-05-157p2,139w

CVRR, RH, RMTI, ACAD, SPF, AINV, FLT, FANG, RP, GEM IM, SNP RO, CBK GY, KPN NA, RYL (convert) IPO's (lock-up expires): Ruckus Wireless (RKUS) IPO's (filed/priced ... Europe Key Research: • UBS downgrade ATLN VX, ENG SM, upgrade MS IM, Nomura upgrade CBK GY, ULVR LN • JPM upgrade ACA FP, HYDR RM, IRAO RM, initiate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390481.pdf

EFTA01379409Set 10

2017-12-221p302w

authority to 31 issue notes and coins. The Central Bank of Kuwait (CBK) was established in 1969 with a wider role in 0.30 setting monetary policy. From March 1975 - January ... USD/KWD and KWD 3M implied yield CBK's principle activity is to issue the Kuwaiti Dinar on IS 03 behalf of the State of Kuwait. It is also mandated with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379409.pdf

EFTA00401802Set 9

2012-11-136p2,037w

Research: Numis upgrade ITV, Equita upgrade SNA IM, Intermonti downgrade CPR IM Key Research: CBK downgrade SIE GY, CBK downgrade EOAN GY, Numis downgrade JPR LN Key Research: Barc upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf

EFTA02133365Set 10

2013-07-2910p2,662w

Spiegel says Bafin worried further shipping asset write-downs needed for some banks (CBK GY 1.8%) • Siemens to replace CEO Peter Loescher, likely that CFO will replace him says

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf

EFTA02147429Set 10

2013-02-219p2,253w

upgrade OLE SM, KBC downgrade AKZA NA • HSBC downgrade HAV FP, CBK downgrade KCO CY, Natixis upgrade SGO FP . Chev downgrade SWMA SS, Exane upgrade AV/ LN, Medio upgrade

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

EFTA02114263Set 10

2014-02-248p1,984w

BKIA SM, VOW GY EFTA_R1_00738952 EFTA02114265 - Nordea downgrade LUMI SS, MATAS DC, CBK downgrade AIXA GY, HSBC downgrade PSG SM r UBS upgrade GOG LN, downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114263.pdf

EFTA02122294Set 10

2013-11-139p2,367w

ETLN LN (ow), KepChev downgrade ARL CY, • Numis upgrade PFL LN, downgrade TATE LN, CBK upgrade JEN GY, downgrade EVT GY • Akros downgrade BP IM, Swed upgrade NHY NO, Panmure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA02120846Set 10

2013-11-199p2,186w

Nomura upgrade SREN SW, OUT1V FH (n), downgrade SCR FP, BALN SW • CBK upgrade BSA GY, Natixis downgrade PFC LN, UBS initiate UQA AV (b) EFTA_R1_00754794 EFTA02120849 Reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf

EFTA02148758Set 10

2013-02-129p2,266w

Equita downgrade STS IM, HAV FP, SocGen downgrade NN PW, RBC upgrade NDA SS • CBK upgrade KU2 GY, Swedbanlk downgrade HUSQB SS, Banca IMI downgrade ENI IM • Numsi downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf

EFTA02136101Set 10

2013-06-078p1,887w

most pref, upgrade GSK LN, ROG VX), Investec dig STHR LN Reporting Pre-Open: CBK, DO, JKS, MBT, NX Reporting Post-Close: ODC Economic Data: May Employment Report @ 8:30am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA02147513Set 10

2013-02-158p1,885w

initiate VSVSLN (ew), CS downgrade GJF NO • Kepler upgrade ALCLA FP, downgrade LEHN SW, CBK upgrade EAON GY, RWE GY SocGen initiate EKTAB SS (b), Swedbank upgrade HLDX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA02121749Set 10

2013-11-089p2,318w

VONT u/g HOLN VX ✓ Espirito downgrade DTE GY, initiate WEIR LN (b), CBK downgrade DEX GY r Nomura downgrade FRA GY, CS downgrade SKS LN, DBK downgrade LRE LN • Exane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA02153650Set 10

2012-11-296p1,638w

CBRL, DSGX, GBDC, GIL, ISLE, LQDT, LTXC, NJR, SFL, SHIP Reporting Post-Close: AVGO, CBK, CISG, FIVE, MENT, MITL, OVTI, PSUN, SPLK, ULTA, YOKU, ZUMZ EFTA_R1_00819394 EFTA02153652 Economic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA01525140Set 10

1p316w

American Express Collection 6319530747 CCD ID* I 134992250 7.95 07/13 07/13 Online Transfer To Cbk ...9843 Transactione. 3376533819 500.00 07/18 American Express ACH Pmt A8094

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525140.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

plus fx reserves plus other cbk (ex fx) yoy lOy rhs 20061 20121 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 EFTA01405795 4 September 2015 US Fixed Income Weekly Right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

SocGen d/g PMI IM, HAV FP Equine upgrade SY1 GY, Akros upgrade PC IM, CBK downgrade ANDR AV Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01483605Set 10

2012-07-311p354w

Desermocc Creeks WithdrawaR Balance 0600 Ilestraung Balance 868.92_6.85 07,02 0702Online Trends To Cbk 0663 Transaction* 2746815425 4000000 818,92685 07.03 0703 Foreign Remittance Debit AC. Fx USD Inoommgredchmedda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf

EFTA02114020Set 10

2014-02-198p2,006w

Banks underperforming -0.95% on what seems to be profit taking after the recent run (CBK GY -3.1% on no real news). On the geo-political front, the situation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf