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EFTA01085356Set 9

2011-12-31324p168,929w

European non-performing loan fund with total AUM of $1.9 billion. Our capital markets segment also includes a number of strategic investment accounts, a fund focused on opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf

EFTA00623392Set 9

2011-12-31324p169,210w

European non-performing loan fund with total AUM of $1.9 billion. Our capital markets segment also includes a number of strategic investment accounts, a fund focused on opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf

EFTA01108547Set 9

2016-03-1096p52,843w

partnerships by acquiring minority stakes in other hedge fund managers. Capital Markets Our Capital Markets segment is comprised primarily of our global capital markets business. Our capital markets business supports

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf

EFTA01452657Set 10

2014-01-281p389w

Public Markets segment manages largely liquid investments through a variety of strategies. The Capital Markets segment operates the firm's balance sheet investments and provides capital markets services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452657.pdf

EFTA01452607Set 10

2014-01-281p389w

Public Markets segment manages largely liquid investments through a variety of strategies. The Capital Markets segment operates the firm's balance sheet investments and provides capital markets services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452607.pdf

EFTA00979554Set 9

2013-12-317p4,718w

Kuda Complex, Bandra (East). Mumbai (India) 400051. Phone: +912261556000 SEBI Registration Numbers: NSE (Capital Market Segment): INB230951431, NSE (F&O Segment) INF230951431, BSE (Capital Market Segment) INB010951437. The dsdosures contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979554.pdf

EFTA01088087Set 9

2012-03-2622p7,121w

Kona Complex. Barclra (East). Mertz grata) 400051. Phone: .912261558000 Sall ReillarabC0 Hunters: USE (Capital Market Segment): INB230951431 .NSE IF/10 Segment) INF23Cr3S1431.1aSE (Capital Martel Segment IN8010951437. The dsciasures cordaned in research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf

EFTA01089665Set 9

7p5,671w

Kuria Complex, Bandra (East), Mumbai (India) 400051. Phone: +912261556000. SEBI Registration Numbers: NSE (Capital Market Segment): IN8230951431, NSE (F&O Segment) INF230951431, BSE (Capital Market Segment) INB010951437. Indonesia: This research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA01089672Set 9

6p5,120w

Kuda Complex, Bandra (East), Mumbai (India) 400051. Phone: +912261556000. SEBI Registration Numbers: NSE (Capital Market Segment): IN8230951431, NSE (F&O Segment) INF230951431, BSE (Capital Market Segment) INB010951437. Indonesia: This research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089672.pdf

EFTA01177252Set 9

2012-05-1518p7,360w

SEBI Registration Numbers: NSE (Capital Markel Segment): 048230951431. NSE (F80 Segment) INF230951431. BSE (Capital Market Segment) M010951437. The disclosures contained in research documents produced by LIDS Limited shod be governed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177252.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

UBS Global Equity Research Americas UBS Investment Research Aerospace UBS Business Jet Update Sector Comment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA01434658Set 10

2018-02-2219p4,458w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434658.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA00793992Set 9

2018-03-298p3,955w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793992.pdf

EFTA01433420Set 10

2018-01-0320p4,569w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433420.pdf

EFTA01435576Set 10

2018-03-2918p3,999w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435576.pdf

EFTA01379440Set 10

2017-12-221p758w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379440.pdf

EFTA01385497Set 10

2018-01-031p752w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834. BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385497.pdf

EFTA01387115Set 10

2018-02-221p778w

Exchange Board of India (SEBI) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387115.pdf

EFTA01386049Set 10

2018-01-031p758w

Exchange Board of India (SEW) as a Stock broker bearing registration nos.: NSE (Capital Market Segment) - INB231196834, NSE (F&O Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386049.pdf