Epstein Files Search

EFTA00665021Set 9

2017-09-1911p2,641w

Daily data from 18-Sep-07 to 18-Sep-17. Europe: GBP has dampened FTSE 1M vol by >3pts; trade ESTX50 v FTSE outperformance Disentangling the currency impact on FTSE ... Merrill Lynch Global Research, BIS. Effective exchange weights based on 2011-13 trade. Both FTSE 100 & Sterling fell following the UK's 'Brexit' vote (+ve FTSE 100-Sterling correl). However ... this paints an inaccurate picture as the FTSE 100 fall was dampened by a Sterling tailwind. EFTA00665025 `Adjusted' returns (proxy for FX-unaffected FTSE returns) have tended to be positive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665021.pdf

EFTA01435576Set 10

2018-03-2918p3,999w

Arabia Strategy Saudi Arabia Date 29 March 2018 Strategy Update Saudi Arabia included in FTSE Secondary EM Index Saudi Arabia expected to weigh —3% in the index, inflows ... USD4.5bn expected FTSE announced that Saudi Arabia would be promoted to Secondary Emerging market status in five tranches, from Mar-2019 to Dec-2019. It expects Saudi Arabia to have ... index weight within FTSE GEIS of 0.25% and 2.7% within the FTSE Emerging index. Saudi Arabia could be the 10th largest constituent on the EM Index with an expected weightage

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

EFTA00793992Set 9

2018-03-298p3,955w

Arabia Sti Date 29 March 2018 Saudi Arabia Strategy Update Saudi Arabia included in FTSE Secondary EM Index Aleksandar Stojanovski Saudi Arabia expected to weigh —3% in the index, inflows ... USD4.5bn expected Research Analyst FTSE announced that Saudi Arabia would be promoted to Secondary Emerging +971-4-361-1786 market status in five tranches, from ... expects Saudi Arabia to have an index weight within FTSE GEIS of 0.25% and 2.7% within the FTSE Emerging index. Saudi Arabia could be the 10th largest constituent

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

EFTA01469207Set 10

2014-07-0138p5,596w

index. YTD performance review In YTD terms, of the main indices we track the FTSE-MIB (+14.5%) and the IBEX (+12.8%) have been the star performers. Spanish, Portuguese and Italian ... Brent DJStoxx 600 EM Bond US WTI Oil BTPs US Fin Sub Gold FTSE 100 EFTA01469216 Spanish bonds EU Sovereign ... Bunds EU Fin Sen US Fin Sen JPY/USD Treasury CRB Index Gilt FTSE-MIB EUR/USD DJStoxx 600 Banks Portugal General Greece Athex Corn Wheat Micex (Russia) Bovespa Nikkei Brent MSCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469207.pdf

EFTA02507622Set 11

2018-03-1410p2,778w

Amanda" < Saudi trade continues to gain momentum as we head into March 28 FTSE decision, =ollowed by MSCI in June. Our base case is for a =ositive outcome for both ... trading venues, as well as to =etter align the IPO with potential MSCI / FTSE index inflow =imelines • Crown Prince MBS will appear on '60 =inutes' on March 18th ... Swap / Liquidity $100mm a =ay) Potentially the EM Flow Story of 2018... if FTSE =ddition is announced on March 28th we expect an inflow of $5bn =n a basket which

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507622.pdf

EFTA00806635Set 9

2017-12-3116p3,793w

MSCI INDIA INDEX FUND 800.00 23,400.32 36.07 28,856.00 1.16 % 1.09 % 314.31 VANGUARD FTSE ALL-WORLD EX US INDEX FUND ... VANGUARD FTSE DEVELOPED MARKETS ETF 2,800.00 10%489.58 44.86 125,608.00 5.04 % 2.77 % 3,479.00 ■ Total Diversified International Equities 181,371.27 236,544.00 9.49 % 2.53 % 5,975.66 ■ Total Equities ... TOTAL INTERNATIONAL STOCK ETF 125.00 6,188.44 63.08 7,885.00 5.30% 2.41 % 189.64 VANGUARD FTSE ALL-WORLD EX US INDEX FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf

EFTA01387659Set 10

2018-03-291p367w

Date Saudi Arabia Saudi Arabia 29 March 2018 Strategy Update Saudi Arabia included in FTSE Secondary EM Index 14.31,:wr Lid; 13 Kik-inn...ski Saudi Arabia expected to weigh ... index, inflows of up to -.USD4 5bn expected FTSE announced that Saudi Arabia would be promoted to Secondary Emerging market status in five tranches, from ... expects Saudi Arabia to have an index weight within FTSE GEIS of 0.25% and 2.7% within the FTSE Emerging index. Saudi Arabia could be the 10111 largest constituent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387659.pdf

EFTA02507465Set 11

2018-03-145p1,158w

Swap / Liquidity $100mm a =ay) - Potentially the EM Flow Story of 2018... if FTSE =ddition is announced on March 28th we expect an inflow of S5bn =n a basket which ... 10yr range =s $1-8bn) 4. Major index events in 2018/19 with FTSE announcement =n 28th March next =atalysta FTSE announcement could =rigger inflows of up to $5bn . =ombined ... Close Level Hit Ratio Equities set up for hawkish BoE hike. =ignificant unwinds of FTSE longs into meeting. Dovish hike delivered =earls Long FTSE remains a catch up trade. Long

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507465.pdf

EFTA00617310Set 9

69p31,792w

Islamic index then to benchmark the returns of IEFs against. The Dow Jones and FTSE, who in 1999 launched the Dow Jones Islamic Market Index (DJIMI) and the FTSE Global ... GIIS track about a 1000 Sharia compliant equities and is a subset of the FTSE World Index. Both indices are diversified through a broad range of sectors and regions, with ... transparent enough (Hakim and Rashidian 2002, Ahmad 2001). Until the Dow Jones and FTSE launched their Islamic indices, there were for example not even any proper benchmarks to evaluate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

INDL (continued) 12/07/16 400.000 63.4020 25,360.70 622200 24,888.00 472.70 514.29 2.06% VANGUARD FTSE DEVELOPED MARKETS Security Identifier: VEA ETF CUSIP: 921943858 Dividend Option: Cash: Capital Gains Option: Cash ... VANGUARD INTL EQUITY INDEX FD INC FTSE Security Identifier: VEU ALL WORLD EX US INDEX FD ETFS SHS CUSIP: 922042775 Dividend Option: Cash: Capital Gains Option: Cash 11/21/08 ... 12/27/16 12/27/16 CASH DIVIDEND RECEIVED 1100 SHRS VANGUARD INTL EQUITY INDEX FD INC FTSE 412.50 USD VEU ALL WORLD EX US INDEX FD ETFS SHS RD 12/22 PD 12/27/16 12/28/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01089619Set 9

2013-04-2546p24,794w

disclaimer and disclosures at the end of the document EFTA01089635 UK equities Preference: neutral FTSE 100 (24 April): 6,432 (last publication: 6,433) Recommendations UBS view FTSE ... highlight our preference • The recent weakness in the British pound supports corporate earnings as FTSE 100 companies generate over 70% of for companies with high-quality dividends, earnings overseas (translation ... years) The UK's dividend yield of close to 4% will 71 Positive scenario FTSE 100 (six-month target): 7,300 continue to look attractive to income- • A rapid strengthening

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

disclosures at the end of the document. EFTA01089590 UK equities Preference: neutral Recommendations FTSE 100 (20 Feb): 6,395 (last publication: 6,198) Tactical (six months) UBS View FTSE ... provides a good income stream. • Companies with pricing power are expected 7( Positive scenario FTSE 100 (six-month target): 7,100 to deliver superior earnings growth. High • A rapid strengthening ... over 12 months. UK market trades at a PIE discount, based Negative scenario FTSE 100 (six-month target): 4,900 on realized earnings • A global recession drags down UK earnings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA01089722Set 9

2012-06-2944p20,625w

disclaimer and disclosures at the end of the document. EFTA01089737 UK equities Preference: overweight FTSE 100 (27 June): 5,524 (last month: 5,266) Recommendations UBS View FTSE ... demand in emerging markets. • The UK market's 4% dividend yield 71 Positive scenario FTSE 100 (6-month target): 6,650 provides a good income stream. • Continued global growth ... growth of 5-8% over 12 months. (based on realized earnings) II Negative scenario FTSE 100 (6-month target): 4,400 • A global recession drags UK earnings down

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089722.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

CUSIP: 81369Y100 11/15/16' 300.000 48.0710 14,421.36 49.7000 14,910.00 488.64 290.69 1.94% VANGUARD FTSE DEVELOPED MARKETS Security Identifier: YEA ETF CUSIP: 921943858 Dividend Option: Cash: Capital Gains Option: Cash ... WANGUARD INTL EQUITY INDEX FD INC FTSE Security Identifier: VEU ALL WORLD EX US INDEX FD ETFS SHS CUSIP: 922042775 Dividend Option: Cash: Capital Gains Option: Cash Please Provide ... 12/27/16 12/27/16 CASH DIVIDEND RECEIVED 200 SHRS VANGUARD INTL EQUIP/ INDEX FD INC FTSE 75.00 USD VEU ALL WORLD EX US INDEX FD ETES SHS RD 12/22 PD 12/27/16 12/28/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01089678Set 9

2012-10-2544p21,521w

disclaimer and disclosures at the end of the document. EFTA01089693 UK equities Preference: neutral FTSE 100 (24 Oct): 5,805 (last publication: 5,768) Recommendations UBS View FTSE ... close to 4% dividend yield provides a good income stream. 71 Positive scenario FTSE 100 (6-month target): 7,000 • Companies with pricing power are • A fast strengthening in global ... would expect earnings growth of 5-10% over 12 months. Negative scenario FTSE 100 (6-month target): 4,750 UK market trades at a P/E discount, based on realized earnings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089678.pdf

EFTA01477363Set 10

2015-12-3069p8,427w

Less than 0 0-1% 1-3% 3%+ FTSE NAREIT (YoY %) Given Level of CPI (YoY %) (LHS) % of the Time Positive (RHS) Footnotes: Time period is December 1972-November ... EuroStoxx 50 Footnotes: Estimates as of November 2015. Source: Deutsche Bank Wealth Management. 21 FTSE 100 DAX Year-over-Year Growth (%) 2Q13 3Q13 4Q13 1Q14 2Q14 3Q14 4Q14 1Q15 2Q15 ... Month Return 4.4% Euroland (Euro Stoxx 50) Germany (DAX) UK (FTSE 100) MSCI Japan (JPY) Asia ex Japan (MSCI in USD) Latin America (MSCI in USD) Sovereign Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477363.pdf

EFTA01461809Set 10

1p240w

leading GBP to outperform EUR further DB Research expects an upside of 10% in FTSE by the end of 2014 https://qer.qm.cib.intranet.db.comiqeddocument/Ddf/0900b8c0880fb7b5.pdf Option details Type: European call subject ... contingency Underlying: FTSE 100 Index Expiry: 19-Dec-14 Strike: 7000 (3% OTMspot) Contingency: EURGBP FX less than or equal to 0.785 (1.9% from spot) at expiry Offer ... notional Reference spot: FTSE 100: 7000, EURGBP: 0.800 Implied call volatility: 11.2% Implied 6m correlation: -12.0% KCP Capital Markets Apurva Gupta Associate I Key Client Partners Capital Markets Group Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461809.pdf

EFTA00695216Set 9

2016-01-142p1,068w

investors - and 2016 could be even trickier - but I'm still buying The FTSE 100 managed to finish up 1 per cent or 57.41 points at 5929.24 at the close ... value of Britain's biggest companies. Bad week at the office : The FTSE saw £85bn wiped off its value after tumbling 5.3 per cent last week, during what is being ... Year ever on world markets +8 Bad week at the office : The FTSE saw £85bn wiped off its value after tumbling 5.3 per cent last week, during what is being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695216.pdf

EFTA00413694Set 9

2012-05-086p2,161w

Good Morning ... European Markets off 45-120 bps (CAC -1.9%, MIB -1.8%, FTSE -0.21%) Nikkei +0.69%, HSI -0.25%, China -0.12%, KOSPI ... futures led rally. UK re-opens from bank holiday so volumes better this morning (FTSE outperforming b/c HSBS). Stoxx600 volume running 120% of 20 day average despite Germany's Xetra ... www.independent.co.uk/news/business/news/euro-heading-for-freefall-in- echo-of-housing-crash-7720776.html> Voters Agree on One Thing: Discontent Independent<http://online.wsj.com/article/SB10001424052702303630404577388230868143206.html> New FTSE index would better reflect UK economy Independent<http://www.independent.co.uk/news/business/news/new-ftse-index-would-better- reflect-uk-economy-7720778.html> Manufacturers must step

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA01387660Set 10

2018-03-291p202w

March 2018 Saudi Arabia I Figure 2: Expected weight of Saudi Arabia on the FTSE Secondary EM index 30.0% ?VA 25.0% 70.0% 15.0% 121% 10.0% 9.1% 50% 0.0% ''''''lul C044 ... Thadan4 Pda14.44 . Saudi II 004% ACTIca 444%. Scats Deatikahe Sat ASE abbnladepfrarlte LP FTSE inclusion done; MSCI EM decision to be announced in June Saudi Arabia is also nominated ... highest inflows on record - followed by USD364m in Feb'18. The inclusion by FTSE and the impending decision by MSCI could mark the start of a sustained period of higher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387660.pdf