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EFTA02694020Set 11

2011-09-254p2,186w

from the European Banking Authority As per the note below, the European Banking Authority (EBA) holds the global investment community hostage by insisting that EU banks, in their entirety, only ... Finance, European banks have raised 320 billion Euros in capital since 2008, but the EBA's view of capital sufficiency is in the minority. Most sell side research estimates ... bank capital shortfalls are 10x-20x higher than the EBA's estimate; buy side estimates we have seen are 40x-50x higher. The IMF mentioned 200 billion Euros

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694020.pdf

EFTA02694031Set 11

2011-09-254p2,186w

from the European Banking Authority As per the note below, the European Banking Authority (EBA) holds the global investment community hostage by insisting that EU banks, in their entirety, only ... Finance, European banks have raised 320 billion Euros in capital since 2008, but the EBA's view of capital sufficiency is in the minority. Most sell side research estimates ... bank capital shortfalls are 10x-20x higher than the EBA's estimate; buy side estimates we have seen are 40x-50x higher. The IMF mentioned 200 billion Euros

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694031.pdf

EFTA01071164Set 9

2011-10-243p2,930w

recession, perhaps confirmed by today's to-market levels is less conservative than prior EBA sovereign loss assumptions. 7 weak NMI survey (Germany was the only and the planned exercise ... bizarre, could further concern investors [gi Emu notes lal Using the prior EBA stress test and a 9% Tier 1 ratio would result in a capital shortfall of 150 billion ... European Banking Authority only applied loss assumptions to bonds in the trading book. The EBA now appears ready to assume losses on hold-to-maturity and available-for-sale bonds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071164.pdf

EFTA01169569Set 9

2011-10-063p1,573w

pressure European banks are under. Dexia ($750 bn in assets), which passed the translucent EBA stress tests with flying colors (twice), saw its market capitalization fall below the face value ... like to see a copy. EFSF = European Financial Stability Facility GSE = Government-sponsored enterprise EBA = European Banking Authority ECB = European Central Bank EMU = European Monetary Union Primary surplus = budget surplus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169569.pdf

EFTA00411079Set 9

2012-06-181p81w

delete it. 'Does JE want to see Heidi Holterbosch?' (1D0F17D3-FA75-4442-9EBA-60DB46006822) Has no due date. Is incomplete. Has no priority. Is stored in the Mail ... Contains the URL mailitem:100F17D3-FA75-4442-9EBA-600946006822? type=todoSaction=showparent Has no note. EFTA00411079

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411079.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

York Mellon at 200 Park Avenue, 56'h floor, New York, New York. Far-eba-ser--Enay-withdca frein-the-Essecew-Aeaeunt-aii-ameam-equal-te-the-easts ... terms of each Company Plan, Gempany-Other-Benefit-Ol,ligatienr er--Gempany—V-EBA-aHEI-of--anFelateil-tfush. inelueling-(4)-all-placi-Eleseciptiens-anil-summafy-plan-Eleseriptiens-ef--Cempany Pians

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01169572Set 9

pressure European banks are under. Dexia ($750 bn in assets), which passed the translucent EBA stress tests with flying colors (twice), saw its market capitalization fall below the face value ... could reduce s)stemic risk EFSF = European Financial Stability Facility GSE = Government-sponsored enterprise EBA = European Banking Authority ECB = European Central Bank EMU = European Monetary Union Primary surplus = budget surplus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169572.pdf

EFTA00527813Set 9

2013-07-013p674w

Sincerely, Lisa Date: Fri, 28 Jun 2013 08:03:11 -0500 Subject: Re: s1531ff eba transaction, from Lisa From: To: CC: ; Isj island@gitn; Greetings Lisa, We appreciate the care ... Sincerely, Lisa Date: Thu, 27 Jun 2013 08:03:11 -0500 Subject: Re: s1531ff eba y transaction, from Lisa From: To: lsj islandO),gmail.com; EFTA00527814 Greetings Lisa, 1) The port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527813.pdf

EFTA00411150Set 9

2012-06-191p81w

delete it. 'Does JE want to see Heidi Holterbosch?' (1D0F17D3-FA75-4442-9EBA-60DB46006822) Has no due date. Is incomplete. Has no priority. Is stored in the Mail ... Contains the URL mailitem:100F1703-FA75-4442-9EBA-600946006822? type=todoSaction=showparent Has no note. EFTA00411150

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411150.pdf

EFTA02391727Set 11

2017-04-195p454w

post.pinterest.com/f/a/t- Ro_qlIN.IgUs9E9=DV6w—IAAAAAQA- /RgRa2kzoP0EIAmxznF Pa NcpXCXBpbnRIcmVzdFgEAAAAAEgVQ0FURUdPUl=fUE9Q VUxBUI9QSUSTQgoACejH9 ljwMvWzUhVqZWV2YWNhdGlybkBnbWFpbC5jb20.1UQQAAAAAh=EBa HR0cH M6Ly93d3cucGl udGVyZXN0LmNvbS9zZWN1cm UvYXV0b2xvZ2luLz9vZD1XJTJCRF.Ix=2pHcjhoOTFOMUdZRRIUWEltbndSZ1VQWGNC-11NQ VjZFeU RLUWRVSkFZUXFzME0xR2xNYIZTNXN =VGFHNHdVJTJGNEVOMjd3YSUwQINIQzMza U5MbE82Qm1HaUNaOWRiRT h1S2RqU0LIJT.IGN1Z1S0=hVjR2SDFzdER lZkdObUZIdlQ4U 3ByVXdCaGFuCtzlxbGV4YkxR.ITJCZyUzRCUzRCUwQSZ1c2VyX=Ik PUSUVTBNakkwTkRNMU16OXhOelU1TVRjeSUwQSZuZXh0PSUyRm5Id3NfaHVIIT.IGN0g5NjEz=zU3OTA0MTO.xOTc0NyUy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391727.pdf

EFTA00595197Set 9

2006-11-0816p1,328w

LANY.CA "".• oti-at-sf. F- AkGm • ebA 1 c ' \ '"7-0 cZ.4 S 61...e* C.6" •A E N.j; dr... A...)..\--111;Jki . ..5L„,,„ , o S'ro.4l6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00403751Set 9

2012-10-045p1,632w

European banks told to hold on to $258 billion of fresh capital by the EBA (Bloomberg billion-of-fresh-capital.html>) Draghi stares at Spain as brinkmanship keeps ECB waiting (2yr +50bps since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403751.pdf

EFTA02091377Set 10

2014-11-211p102w

Sent: Fri 11/21/2014 12:49:52 PM Subject: Notification: mirror ex ected from eba that Karyna ordered today Fri N... @ Fri Nov 21, 2014 8am - 8:30am more details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091377.pdf

EFTA01069643Set 9

clean bill of LTR-Over: what banks did with ECB money since health in EBA stress test December, EUR, billions July 2011: Bankia IPO raises €3 bn as "good-bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf

EFTA01220987Set 9

2017-06-1372p20,488w

o Regulatory, Safety, and Environmental Notices User Guide EFTA01220987 ob Copyright 2015-2017 HP Development

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf

EFTA00528125Set 9

2014-05-123p741w

point, for an iPhone 5, 64GB, black, unlocked phone sold in used condition on eBa).crn by non-professional sellers on February 27, 2014. All other eBay prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00528125.pdf

EFTA01077755Set 9

amortization ECB European Central Bank EU European Union EMU European Economic and Monetary Union EBA European Banking Authority EFSF European Financial Stability Facility FRB Federal Reserve Board GDP Gross Domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf

EFTA01177405Set 9

2012-06-045p2,930w

clean bill of LTR-cver what banks did with ECB money since health in EBA stress test December. EUR. billions July 2011: Bankia IPO raises E3 bn as "good-bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

rviA u . %sit«MIgt14://4* tilitrittit t d;Siavaimuhatenter intcoa eba bk~lab • "wikb onecnr~b egi¥CMarCirkiihki, Witb *It Atlit wagicsasit t‘i ram'MX dikkanak.01~1etnInekbete r.m~cesdnrnaftblgirpth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset35 total

Set 9

21

Set 10

10

Set 11

4