Epstein Files Search

EFTA00294306Set 9

30p4,120w

Many contractors took too much risk to 'survive' recession Hochtief receivables rise ➢ Saipem and lmtech: recent examples where aggressive 100 20.00% accounting masked cost overruns and loss making contracts ... Hochtief has a high risk of being next contractor to warn due to: 1 80 ➢ Dramatic rise in working capital driven by (unbilled) 10.00% receivables signal either: 70 5.00% ➢ Cost ... days in 2012 and 75 days in 2011. 1O2010 1O2011 1O2012 1O2013 ➢ Hochtief has lent EUR 600m to Dubai subsidiary to cover DSO (days) —YOY rise % high amounts of overdue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf

EFTA01087282Set 9

28p2,793w

Many contractors took too much risk to 'survive' recession Hochtief receivables rise Fir Saipem and imtech: recent examples where aggressive accounting masked cost overruns and loss making contracts ... Hochtief has a high risk of being next contractor to warn due to: 00 .ro Dramatic rise in working capital driven by funbilledi receivables signal either: '70 io Cost overruns

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087282.pdf

EFTA00585131Set 9

9p1,389w

consortium Dhabi Investment Authority, National Pension Service of Korea, led by German Hochtief AirPort for £1.3bn, valuing the asset at 20.3x California state fund Calpers and Future Fund ... 330m special dividend to themselves, 15 months after the acquisition ■ Post the transaction Hochtief initiated a €261m five-year investment programme for the expansion and development of the airport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585131.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

Infrastructure advisory team (London), advising on a range of infrastructure projects across Europe (including Hochtief Airport Capital, Germany and Allenby & Connaught accommodation PFI, UK). Prior to joining Citigroup, Mr. Vyas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA02135450Set 10

2013-06-247p1,582w

that its CEO Kasper Rorsted is "not available" for job at Linde (trading -1.9%) • Hochtief: Leighton lands A$1.3 billion dollar mining contract from Fortescue (HOT GY -1.3%) • Salvatore Ferragamo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135450.pdf

EFTA00413694Set 9

2012-05-086p2,161w

summer trading inline (trading -0.70%) ACS Ql in line, net debt deterioration due to Hochtief (trading -4.7%) Aviva reports that Andrew Moss to step down as CEO with immediate effect

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

EFTA00874196Set 9

2013-05-2029p10,004w

Potsdamer Platz, as well as holdings in Porsche, Volkswagon, Siemens, and the construction group Hochtief. The emir, as well as his son, was educated partly in Britain, where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874196.pdf

EFTA00406719Set 9

2012-08-146p1,737w

EBITDA inline, sales below, Americas slowing, cautious on economic growth (trading -5.0%) Hochtief Q2 revs better, net income misses, guidance maintained, "difficult environment" (trading -1.5%) Norma Group Q2 strong, revs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406719.pdf

EFTA01370452Set 10

1p685w

Infrastructure advisory team (London), advising on a range of infrastructure projects across Europe (including Hochtief Airport Capital. Germany and Allenby & Connaught accommodation PFI, UK). Prior to joining Citigroup, Mr. Vyas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370452.pdf

EFTA01417682Set 10

124p18,633w

Infrastructure advisory team (London), advising on a range of infrastructure projects across Europe (including Hochtief Airport Capital, Germany and Allenby & Connaught accommodation PFI, UK). Prior to joining Citigroup, Mr. Vyas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA02136008Set 10

2013-06-147p1,748w

Novo Nordisk "very confident" in the safety profile for diabetic drug Victoza (trading +0.30%) • Hochtief to cement floor in share price with E260M share buyback over 6 months (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136008.pdf

EFTA01370111Set 10

1p685w

Infrastructure advisory team (London), advising on a range of infrastructure projects across Europe (including Hochtief Airport Capital. Germany and Allenby & Connaught accommodation PFI, UK). Prior to joining Citigroup, Mr. Vyas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370111.pdf

EFTA01762251Set 10

2013-05-2018p9,406w

Platz, as well as holdings in Porsche, Volksw=gon, Siemens, and the construction group Hochtief. 6 EFTA_R1_00067532 EFTA01762256 The emir, as well as his son, was educated partly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762251.pdf

EFTA02122294Set 10

2013-11-139p2,367w

Wienerberger Q3 revs light, EBITDA ahead, EBIT below, EPS miss, confirms goals (trading - 0.80%) • Hochtief O3 pretax doubles, y/y, net profit good, reaffirms group guidance (trading +2.6%) • Sainsbury H1 revs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA01386828Set 10

2018-02-311p528w

Infrastructure advisory team (London), advising on a range of infrastructure projects across Europe (including Hochtief Airport Capital, Germany and Allenby & Connaught accommodation PFI, UK). Prior to joining Citigroup, Mr. Vyas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386828.pdf