Epstein Files Search

EFTA01473288Set 10

2015-05-0644p6,337w

Highlights of the Alibaba March quarter ranged from continued strength in mobile GMV (now larger than desktop) to generally constructive trends in advertising growth and Tmall activity. Although PC growth ... mobile improvement lead us to reiterate a Buy. Mobile - now over 1/2 of total GMV - aids recovering advertising rev growth Alibaba's ads growth recovered ... thanks to a ramp in ads rev on mobile. Mobile GMV as a percentage of overall China retail marketplace GMV surged from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473288.pdf

EFTA01101108Set 9

26p6,232w

Electron from information (the "Information") consisting of the buying power ("8P")'. gross market value ("GMV")2 and gross profit/loss ("PnL") of the account managed by Jos Shaver (the "Account ... Electron aggregated the daily PnL of the Account, divided the aggregate PnL by the GMV of the Account as of the beginning of the applicable month, and multiplied ... median gross exposure ratio for the Electron Original Fund).3 For 2008, volatile GMV levels due to high cash levels (less than 1/3 of BP deployed for all 2008 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101108.pdf

EFTA00615105Set 9

26p6,122w

Electron from information (the "Information") consisting of the buying power ("BP")'. gross market value ("GMV")2 and gross profit/loss ("PnL") of the account managed by Jos Shaver (the "Account ... Electron aggregated the daily PnL of the Account, divided the aggregate PnL by the GMV of the Account as of the beginning of the applicable month, and multiplied ... median gross exposure ratio for the Electron Original Fund).3 For 2008, volatile GMV levels due to high cash levels (less than 1/3 of BP deployed for all 2008 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615105.pdf

EFTA00597360Set 9

2013-07-0117p9,766w

full financing. If he is capable of a return of 4% on GMV or 8% (gross) on LMV ( a number we expect to be very conservative given that managers producing ... example where the trader uses a high level of Gross Market Value (GMV) per "box size". In situations where more typical ratios are done it is even a much higher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf

EFTA01457505Set 10

2016-05-081p499w

focus is not on growing the number of merchants, but on growing same- merchant GMV. Improving consumer confidence around merchant pedigree as a result of tightened storefront criteria should support ... mobile commerce. The other side of the coinr PC disappoints As mentioned elsewhere, PC GMV of RMB296b in the Q missed DBe by 7%. PC-derived revenues of RMB7.8b meanwhile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457505.pdf

EFTA01139976Set 9

2013-07-0117p9,769w

full financing. If he is capable of a return of 4% on GMV or 8% (gross) on LMV ( a number we expect to be very conservative given that managers producing ... example where the trader uses a high level of Gross Market Value (GMV) per "box size". In situations where more typical ratios are done it is even a much higher

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf

EFTA01088880Set 9

2013-07-0117p9,766w

full financing. If he is capable of a return of 4% on GMV or 8% (gross) on LMV ( a number we expect to be very conservative given that managers producing ... example where the trader uses a high level of Gross Market Value (GMV) per "box size". In situations where more typical ratios are done it is even a much higher

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf

EFTA01457506Set 10

2015-05-081p155w

Software & Services Alibabe Management indicated that PC-based GMV could possibly to shrink to as little as 30% of total China retail marketplace GMV as we exit the year. Entertainment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457506.pdf

EFTA00590038Set 9

2015-12-314p1,749w

Performance 0.45% 10.08% "As of 2015-12-31 Portfolio Liquidity % GMV Market Capitalization- Liquid in 1 day 97.8% Large Mid Small Total Liquid in 5 days 99.5% >$10B $28 to108

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590038.pdf

EFTA01088820Set 9

2015-12-314p1,750w

Performance 0.45% 10.08% "As of 2015-12-31 Portfolio Liquidity % GMV Market Capitalization- Liquid in 1 day 97.8% Large Mid Small Total Liquid in 5 days 99.5% >S108 S28 to10E1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088820.pdf

EFTA00670359Set 9

2017-09-016p2,252w

share (series G) Today = 31% share Today RR of over $5B of GMV Certain cities do have filings of mkt share - Do have licensed drivers where that data is available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670359.pdf

EFTA01457507Set 10

2015-05-081p734w

senior management, we change our forecasts as follows: We lift our FY16/17E China retail GMV assumption by 2%/2% • We lift our FY16/17E revenues forecast by 3%/4% • We lift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457507.pdf

EFTA01898855Set 10

2010-11-022p480w

equity in house and does not include the capital subject to a call. The GMV #s are from my time at Sigma where there was no fixed equity base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898855.pdf

EFTA02720481Set 11

2013-03-122p324w

hedge fund ($450 in AUM) and, second, within SAC Capital Advisors ($1.3B in GMV). We began trading with $20m of internal capital on March I, 2013 and we will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720481.pdf

EFTA01366624Set 10

2015-07-201p322w

last three years. The cumtiative Installed capacity d renewable energy wines h Thailand gmv from 7 GIN in 2010 to S GW in 2013, or a CAGR of 5% Renewable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366624.pdf

EFTA01136737Set 9

2013-04-042p487w

equity in house and does not include the capital subject to a call. The GMV #s are from my time at Sigma where there was no fixed equity base

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136737.pdf

EFTA01457516Set 10

2015-05-181p524w

Baidu Waimai (covering 70 cities and supposedly No.1 in 16 cities in terms of GMV), the Baidu Connect program etc. All of these offerings are bridged to Baidu Wallet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457516.pdf

EFTA01457504Set 10

2015-05-081p808w

platform DeprethetiOn 675 1,024 140 716 2.099 3.921 for releilersforands in arms of GMV) and Juhuasuan la ronortnabon 305 359 2,245 2.715 2.592 1,898 lead, rg Chne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457504.pdf

EFTA01791868Set 10

2013-04-042p352w

equity in house and =oes not include the capital subject to a call. The GMV Ps =re from my time at Sigma where there was no fixed equity base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791868.pdf

EFTA02007604Set 10

2010-11-022p487w

equity in house and does not include the capital subject to a call. The GMV #s are from my time at Sigma where there was no fixed equity base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007604.pdf