Epstein Files Search

EFTA00753781Set 9

2009-12-031p460w

décembre 2009 December 3, 2009 CRÉDIT DES ALPES: CRÉDIT DES ALPES: Vivendi reprend GVT Vivendi buys GVT of Brazil au Brésil Le groupe de téléphonie brési- autres Activision Blizzard ... Telecom group GVT of Brazil, listed at Bovespa, has been the object of a lien GVT coté au Bovespa, a fait versai Kursic Group, SFR, Ma- bidding competition between Vivendi ... conseil des actionnaires majori- milliards d'euros et un revenu 37.9% share in GVT equity, together with an irrevocable option to buy a further 19.6% at a price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753781.pdf

EFTA01352015Set 10

2014-05-3127p3,664w

Security ID Cash 121,038.73 EURO Total Cash Cash Management United States 0.11 DWS GVT CASH FUND INSTITUTIONAL Total United States Total Cash Management Total Cash and Cash Equivalents Total ... 05/27/2014 Transactions for Euro (EUR) 05/02/2014 05/02/2014 Regular Sweep Sale SALE OF SECURITY DWS GVT CASH FUND INSTITUTIONAL Cash Disbursement DISBURSEMENT OF FUNDS FUNDS TRANS TO HANDELSBANKEN SSB EFTA01352028 ... Regular Sweep Purchase PURCHASE OF SECURITY DWS GVT CASH FUND INSTITUTIONAL 136,460.00 (136,460.00) Cash Receipt RECEIPT OF FUNDS 136,460.00 136,460.00 Regular Sweep Purchase PURCHASE OF SECURITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352015.pdf

EFTA00755185Set 9

2010-10-013p382w

EFTA00755185 THIS ANNOUNCEMENT APPEARS AS A MATTER OF RECORD ONLY vivendi has acquired GVT (Holding) S.A. a leading telecom operator in Brazil by way of a tender offer that valued ... GVT's equity approximately US$ 4.1 billion Credit des Alpes originated the proposal for the transaction and advised GVT's majority shareholders November 2009 Credit des Alpes CREDIT DES ALPES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755185.pdf

EFTA00753780Set 9

2009-12-101p64w

AMSOUPittMEN/ AAAAAAA AS A YAM. 00 t1(0.0 OILY vivendi has acquired GVT (Holding) S.A. a leading telecom operator in Brazil by way of a tender offer that valued ... GVT's equity approximately US$ 4.1 billion Credit des Alpes originated the proposal for the transaction and advised GVT's majority shareholders Nthembec 2009 Credit des Alpe. m reee EFTA00753780

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753780.pdf

EFTA00730561Set 9

2009-12-101p64w

AMSOUPittMEN/ AAAAAAA AS A YAM. 00 t1(0.0 OILY vivendi has acquired GVT (Holding) S.A. a leading telecom operator in Brazil by way of a tender offer that valued ... GVT's equity approximately US$ 4.1 billion Credit des Alpes originated the proposal for the transaction and advised GVT's majority shareholders Nthembec 2009 Credit des Alpe. m reee EFTA00730561

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730561.pdf

EFTA01351994Set 10

2014-04-3021p3,444w

Description Security ID Cash 98,000.00 EURO Total Cash Cash Management United States DWS GVT CASH FUND INSTITUTIONAL Total United States Total Cash Management Total Cash and Cash Equivalents Total ... 04/22/2014 Transactions for Euro (EUR) 04/21/2014 04/22/2014 Regular Sweep Sale SALE OF SECURITY DWS GVT CASH FUND INSTITUTIONAL Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT EURO CURRENCY THROUGH: DEUTSCHE BANK - LONDON ... Regular Sweep Purchase PURCHASE OF SECURITY DWS GVT CASH FUND INSTITUTIONAL 138,050.00 (138,050.00) Cost in Local CCY Cost in USD Realized Gain/Loss in USD Cash Receipt RECEIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351994.pdf

EFTA01345447Set 10

2014-05-011p242w

FJVD INSTITU11041A1 05/02/2014 Regular Sweep Purchase PURCHASE 01 SECURITY 01' (0 111 05/02/20'4 GVT CASH EJND INSTITUTION:Al 05123/2014 Cash Receipt RECEIPT OF FUNDS 136/40 00 38.460.00 05/23720 ... Regular Sweep Purchase PURCHASE OF SECURIIY 136.480 00 1'36,460.00) 05/23/20'4 MIS GVT CASH FJND INSTITUTIONAL 06/23/2014 Currency Exchange PURCHASE FOREIGN EXCHANGE SPOT 1136.460001 1'36,460.001 05/27/2014 ... 05127/2014 Regular Sweep Saba SAI I 01 SECURItY 036.46000) 135.480 00 05/27/2014 DWS GVT CASII FUND INSTITUTIONAL Transactions for Euro (EUR) 05/02/2014 Cash Disbursement DISBURSEMENT OF FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345447.pdf

EFTA00753754Set 9

2010-10-293p676w

sizes. On the sale side we are really good...ln Vivendi/GVT eg., Shaul Shani (GVT majority shareholder) had an offer from Goldman for a secondary IPO (about ... sold) valuing the entire GVT usd 2.4 bn. After I met Mr. Shani, he revoked their mandate (paying them a break-up fee) and signed up with us. Short later

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753754.pdf

EFTA01345435Set 10

1p192w

0221/2014 Regular Sweep Purchase PURCHASE 01 SECURITY 138,050 00 I130.Ø001 04/272014 DIPS GVT CASH FJND INSTITUTIONAL 04f21/2014 Currercs Exchange PURCHASE FOREIGN EXCHANGE SPOT 1138.050.00/ 1138450 001 04/222014 EURO ... PRICE 1.38050 Cv422/2014 Regular Sweep Sala SALE OF SECURITY (1 3846000T `38.054.09 0222/2014 DIPS GVT CASH FJND INSTITUTIONAL Transactions for Euro (EUR) 02212014 Corrects Exchange PURCHASE FOREIGN EXCHANGE SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345435.pdf

EFTA01000167Set 9

2014-11-132p485w

jams to get to Paris , radio talking about latest riots in France and disfunctional gvt. Depressing! Envoye de mon iPhone Le 13 nov. 2014 a 00:06, "jeffrey E." <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01000167.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

Tamed...RAM US Dello FUSIN 090200M Climoru CASH DIVIDENO 09020014 DWS GVT CASH FUND INSTITUTIONAL 05010014 Regular Sweep ANFILme PURCHASE OF SECURITY 05W0014 OWS ENT CASH FUND INSTITUTIONAL 05721/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA00370578Set 9

2014-04-229p4,858w

reduction plan, slower growth ahead as focus shifts from acquisitions to deleveraging, Chg in gvt policies, limited analyst coverage, small float, small mkt cap Company description ' Business • RDNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370578.pdf

EFTA00406606Set 9

2012-08-175p1,640w

Eurozone warns foreign minister (Telegraph<http://www.telegraph.co.uk/finance/financialcrisis/9480990/Finland-prepares-for- break-up-of-eurozone.html>) Vivendi Hire Rothschild/DBK for GVT plan, possible sale or IPO (trading +0.85%) Swiss Life H1 beat across the board driven

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406606.pdf

EFTA00370569Set 9

2014-04-228p4,822w

reduction plan, slower growth ahead as focus shifts from acquisitions to deleveraging, Chg in gvt policies, limited analyst coverage, small float, small mkt cap Company description ' Business - RDNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370569.pdf

EFTA00727653Set 9

15p4,513w

PROGRESS TREVIEWDOCUMEENT O PRESENTATION REFIGERATOR ROTE. REFER TO EDUPIENT STCPC E.CtX SP-ASH GVT SKEPSPEORCAPON FOR CLEARNICE NO VINTLATION REOURED BY WOOMACTURERS II4TRUCTC•41 SICK TOP W w MO CORNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA01110100Set 9

1p1,119w

ITRRER.A.5. sTi TO[ OMR 511AU. EC PERIAITTED i 2 gVt I I I I BO T RUM ICSrat RfTERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110100.pdf

EFTA01804740Set 10

2016-03-0170p6,358w

From: UPS Quantum View To: Claudia Leschuck Subject UPS Ship Notification, Tracking Number Sent Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804740.pdf

EFTA01345432Set 10

1p191w

Total Cash 100.00% 135,289.00 135,900.23 Cash Management United States DINS GVT CASH FUND INSTITUTIONAL. 000% 0.000 0.00 Total United States 0.00% 0.00 Total Cash Management 0.00% 0.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345432.pdf

EFTA02143854Set 10

7p1,691w

million, numbers due later today (trading +2.6%) • Vivendi halts sale of Brazilian phone unit GVT due to unsatisfactory bids (trading -2.9%) • Novartis's lung cancer drug LDK378 may come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf

EFTA01345444Set 10

2014-05-311p192w

Total Cash 100.00% 105,535.56 104,993.94 Cash Management United States 0.11 DWS GVT CASH FUND INSTITUTIONAL. 000% USD 1.000 1.000 011 Total United Statea 0.00% 0.11 Total Cash Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345444.pdf