Epstein Files Search

EFTA01114616Set 9

2010-04-238p1,752w

Cohn, Gary (EO 85B30) Subject: RE: Private & Confidential: FICC Financial Package 07/25/07 Sensitivity: Confidential Tells you what might be happening to people who don't have the big short. Original ... Viniar, David; Blankfein, Lloyd CEO 85B30); Winkelried, Jon CEO 85B30) Subject: Fw: Private & Confidential: FICC Financial Package 07/25/07 Sensitivity: Confidential Look at the Mortgage numbers up 373 in the index ... resids Original Message From: Tricarico, Geoffrey P. To: ficc-package Sent: Wed Jul 25 19:33:10 2007 Subject: Private & Confidential: FICC Financial Package 07/25/07 REVENUES (Including Estimate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf

EFTA01037801Set 9

2018-06-082p383w

prior to joining plus any equity dividends. Trades Initiated by me: - Equities: $780,249 - FICC: $-238,953 - excludes interest on bonds I recommended prior to starting (- $1.6MM). Lost ... plan to ramp up my equity exposure going into Q4. Paul Consolidated Portfolio FICC $71,864,748 43% Equities $84,436,847 51% Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037801.pdf

EFTA01450208Set 10

1p249w

dropped to an 8-month low !!' 8) UK Banks: On the back of weak FICC earnings across the street, Barclays I feel has hit Rock Bottom. This reflects the sentiment ... around FICC geared investment banks generally, but also the horrible six months that management has seen. My personal view is that rates + credit will recover in 2014 as tapering will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450208.pdf

EFTA01037933Set 9

2018-06-083p565w

prior to joining plus any equity dividends. Trades Initiated by me: - Equities: $780,249 - FICC: $-238,953 — excludes interest on bonds I recommended prior to starting (41.6MM). Lost ... plan to ramp up my equity exposure going into Q4. Paul Consolidated Portfolio FICC $71,864,748 43% Equities $84,436,847 51% Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037933.pdf

EFTA00797255Set 9

44p2,730w

ratio is 4.1% 5 EFTA00797259 DB does not have unique circumstances • Weak FICC - affects banks like GS even more than DB as they are pure plays • Low Rates in Europe ... Corporate Finance Reduce a lot Credit Portfolio Reduce a lot FICC Rates Reduce a lot Foreign Exchange Maintain Emerging Markets Add a lot Global Credit Trading Add a lot Asia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA00973818Set 9

2013-10-213p1,675w

dropped to an 8-month low !!! 8) UK Banks: On the back of weak FICC earnings across the street, Barclays I feel has hit Rock Bottom. This reflects the sentiment ... around FICC geared investment banks generally, but also the horrible six months that management has seen. My personal view is that rates + credit will recover in 2014 as tapering will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973818.pdf

EFTA01189496Set 9

2013-10-213p1,675w

dropped to an 8-month low !!! 8) UK Banks: On the back of weak FICC earnings across the street, Barclays I feel has hit Rock Bottom. This reflects the sentiment ... around FICC geared investment banks generally, but also the horrible six months that management has seen. My personal view is that rates + credit will recover in 2014 as tapering will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189496.pdf

EFTA01348573Set 10

1p174w

rce.I UMW; &MON). (0ACJC•01.4 3aM MCI 0.140a01ro WIVE) IN4 all fiCC••• - i•-• =near itleing3C7 10 nil I o l a i Tai i . idovircr..7 kg *MI" •;•• • Wail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348573.pdf

EFTA02115859Set 10

2014-02-069p2,419w

strong, upbeat outlook (trading +3.0%) • Credit Suisse O4 below, net profit miss, CHF514mn provisions, FICC below, advisory ahead, div light (trading -1.5%) • AkzoNobel Q4 revs in line, EBITDA miss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA01457566Set 10

1p190w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co-Global Heads Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457566.pdf

EFTA01469207Set 10

2014-07-0138p5,596w

Tokyo 100-6171 Japan Tel: (81) 3 5156 6770 Marcel Cassard Global Head FICC Research & Global Macro Economics Ralf Hoffmann Regional Head Deutsche Bank Research, Germany Richard Smith and Steve

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

EFTA01446953Set 10

1p1,020w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co-Global Heads Rosearch FICC Rosoarch & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446953.pdf

EFTA01458576Set 10

1p164w

Hindocha Marcel Cassard Steve Pollard Global Chief Operating Officer Global Head Global Head Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Regional Heed Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458576.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

Deutsche Bank Markets Research Industry US Integrated Oils Date 31 May 2015 North America United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01458625Set 10

1p161w

Hindocha Marcel Cassard Steve Pollard Global Chief Operating Officer Global Head Global Head Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Regional Head Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458625.pdf

EFTA01451047Set 10

1p1,021w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co-Global Heads Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451047.pdf

EFTA01452997Set 10

1p1,014w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co-Global Heads Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452997.pdf

EFTA01457590Set 10

1p191w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co-Global Heads Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andrea Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457590.pdf

EFTA01385981Set 10

1p1,210w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co-Global Fiends Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf

EFTA01365018Set 10

1p1,272w

Smith and Steve Pollard Global Chief Operating Officer Global Head Co - Global Heads Research FICC Research & Global Macro Economics Equity Research Michael Spencer Ralf Hoffmann Andreas Neubauer Steve Pollard Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365018.pdf