Epstein Files Search

EFTA00610789Set 9

2013-12-3123p11,086w

which is subject to post-closing adjustments — 91% stake acquired by Kleinwort Benson Group ("KBG") for a cash consideration of €309.4 million. 9% acquired directly by RHJI for €30.6 million ... RHJI has contributed €143.6 million of cash and retains a 65.78% stake in KBG, based on a preliminary valuation of KBG pre-capital increase of €194 million. Including ... asset value (€494m) and pre-capital increase net asset value of KBG of 1280m at 28 February 2014. KJeinwoct Benson Wealth Management refers to KBB/KBC1H: the aggregation of Kleinwon Benson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf

EFTA01116071Set 9

2013-12-3169p9,374w

Sovereign Wealth Fund (KBI only) Source: RHJUKleinwon Benson/BHF management RHJ INTERNATIONAL 4 EFTA01116075 KBG's key performance indicators YE 2013 (excluding potential revenue and cost synergies) • Kleinwort Benson ... comprises 100% of BHF's preliminary net asset value of E494m and 100% of KBG's preliminary net asset value pre-capital .crease of E280 million 3. Incl. E0.5bn ... Kleinwort Benson Investors Dublin Ltd (Preliminary NAV: E280m) 1. Based on preliminary valuations of KBG and BHF, subject to post•closing adjustments 2. NAV comprises 100% of existing KBG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116071.pdf

EFTA00988950Set 9

2014-05-121p360w

Transparency Rules". Additional background information In connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company ... aggregate cash investment of E13.6 million in return for a 2.65% stake in KBG. please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00988950.pdf

EFTA01926672Set 10

2014-04-291p249w

Transparency Rules". Additional background information In connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company ... aggregate cash investment of E13.6 million in return for a 2.65% stake in KBG. EFTA_R1_00373284 EFTA01926672

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926672.pdf

EFTA01924466Set 10

2014-05-122p382w

Transparency Rules". Additional background information In connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company ... aggregate cash investment of E13.6 million in return for a 2.65% stake in KBG. please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924466.pdf

EFTA01922767Set 10

2014-05-121p358w

Transparency Rules". Additional background information In connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF•BANK AG which was disclosed by the Company ... aggregate cash investment of €13.6 million in return for a 2.65% stake in KBG. please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922767.pdf

EFTA00688699Set 9

2014-05-121p252w

Transparency Rules". Additional background information In connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company ... aggregate cash investment of C13.6 million in return for a 2.65% stake in KBG. EFTA00688699

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688699.pdf

EFTA00688966Set 9

2014-05-122p386w

Transparency Rules". Additional background information In connection with the acquisition by Kleinwort Benson Group ("KBG") of a 91% stake in BHF-BANK AG which was disclosed by the Company ... aggregate cash investment of E13.6 million in return for a 2.65% stake in KBG. please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688966.pdf

EFTA01766044Set 10

2013-07-3061p2,420w

kBg w0 }-95 1) X vz9 q {di • & zjO c_ d fd 57 EFTA_R1_00074652 EFTA01766100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766044.pdf