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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA02698745Set 11

direct investment opportunity into Kleinwort Benson Group Investor presentation October 2011 Kleinwort Benson EFTA_R1_02C5D767 EFTA02698745 Disclaimer This presentation (the 'Presentation') is strictly confidential to the recipient ... been prepared by Kleinwort Benson Group Limited and its affiliates (the "Company"). By accepting to receive such Presentation, you agree to be bound by the following terms. This Presentation ... issue or the solicitation of an offer to buy or acquire securities of Kleinwort Benson Group limited or of RHJ International SA in any jurisdiction or an inducement to enter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698745.pdf

EFTA01114058Set 9

direct investment opportunity into Kleinwort Benson Group Investor presentation September 2011 • Kleinwort Benson EFTA01114058 Disclaimer This presentation (the "Presentation') is strictly confidential to the recipient and has been prepared ... Kleinwort Benson Group Limited and its affiliates (the "Company). By accepting to receive such Presentation, you agree to be bound by the following terms. This Presentation may not be reproduced ... issue or the solicitation of an offer to buy or acquire securities of Kleinwort Benson Group Limited or of RHJ International SA in any jurisdiction or an inducement to enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf

EFTA01116071Set 9

2013-12-3169p9,374w

Preliminary RHJ INTERNATIONAL valuation. subject to cbsing purchase price adjustments S. Figures for Kleinwort Benson Group relate to the Wealth Management operations only 6. Combined figures for Tier I capital ... INTERNATIONAL value Source: RHJUKleinworl Benson 12 EFTA01116083 91% of BHF-BANK acquired through Kleinwort Benson Group (KBG)1 Breakdown of KBG valuation and ownership Uses (valuation in €m) BHF-BANK ... Ownership Ownership 2013 (Decreases) 2013 acquisition (Pro Forma) Investments in financial services Kleinwort Benson Group 100% 319.7 (25.7) 294.0 143.6 65.78% 437.6 BHF-BANK - - - - 30.6 9.0% 30.6 Quinni

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

EFTA00610789Set 9

2013-12-3123p11,086w

million, 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 ... which began in 2011. BHF represents a strong cultural and strategic fit with Kleinwort Benson Group's existing wealth management and asset management operations, with the combination of these highly ... prior to US/UK tax and restructuring amounted to C21.9.9m in 2013. ©Figures for Kleinwort Benson Group relate to the Wealth Management operations only. ®Combined figures for Tier 1 capital, RWAs

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

EFTA01177276Set 9

direct investment opportunity into Kleinwort Benson Group Investor presentation October 2011 Kleinwort Benson EFTA01177276 Disclaimer This presentation (the "Presentation') is strictly confidential to the recipient and has been prepared ... Kleinwort Benson Group Limited and its affiliates (the "Company"). By accepting to receive such Presentation, you agree to be bound by the following terms. This Presentation may not be reproduced ... issue or the solicitation of an offer to buy or acquire securities of Kleinwort Benson Group Limits or of RHJ International SA in any jurisdiction or an inducement to enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177276.pdf

EFTA02417591Set 11

2010-10-111p423w

Benson from Commerzbank last October. Mr Fischer, who is now chief executive of Kleinwort Benson Group, is hoping to draw a line under the bank's multiple ownerships in recent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417591.pdf

EFTA00754160Set 9

2010-10-111p424w

Benson from Commerzbank last October. Mr Fischer, who is now chief executive of Kleinwort Benson Group, is hoping to draw a line under the bank's multiple ownerships in recent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754160.pdf

EFTA00853407Set 9

2015-06-262p442w

holds a full UK banking licence. Leonhard Fischer, chief executive of BHF Kleinwort Benson Group, said: 'Our firmly-held view is that opportunity lies in the closer integration of established

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853407.pdf

EFTA00853409Set 9

2015-06-262p546w

holds a full UK banking licence. Leonhard Fischer, chief executive of BHF Kleinwort Benson Group, said: "Our firmly-held view is that opportunity lies in the closer integration of established

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853409.pdf

EFTA00682939Set 9

2011-09-151p92w

think the Tim Collins deal sounds great. Spoke to the CEO (Lenny Fischer). Kleinwort Benson Group to acquire BHF Bank in Germany to create leading European Merchant & Wealth Management Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682939.pdf

EFTA02693469Set 11

2011-09-151p118w

think the Tim Collins deal sounds =reat. Spoke to the CEO (Lenny Fischer). Kleinwort Benson Group to acquire BHF Bank in Germany to create leading =uropean Merchant & Wealth Management Bank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693469.pdf

EFTA01854711Set 10

2011-09-151p88w

think the Tim Collins deal sounds great. Spoke to the CEO (Lenny Fischer). Kleinwort Benson Group to acquire BHF Bank in Germany to create leading European Merchant & Wealth Management Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854711.pdf

EFTA02379709Set 11

2011-09-151p115w

think the Tim Collins deal sounds =reat. Spoke to the CEO (Lenny Fischer). Kleinwort Benson Group to acquire BHF Bank in Germany to create leading =uropean Merchant & Wealth Management Bank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379709.pdf

EFTA02392707Set 11

2015-01-291p66w

Jeffrey Epstein You do not think taking the BHF - Kleinwort Benson Group private is a good i=ea? Market cap today € 410 million <plist version=.0"> date-last-viewed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392707.pdf

EFTA00700494Set 9

2015-01-291p38w

think taking the BHF - Kleinwort Benson Group private is a good idea? Market cap today E 410 million EFTA00700494

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700494.pdf

EFTA02512932Set 11

2015-01-291p69w

Jeffrey Epstein You do not think taking the BHF - Kleinwort Benson Group private is a good i=ea? Market cap today € 410 million <plist version=.0"> conversation-idgkey> 126483 date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512932.pdf

EFTA00688699Set 9

2014-05-121p252w

Shareholder Information - 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

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

EFTA01926672Set 10

2014-04-291p249w

Shareholder Information - 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

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

EFTA01924466Set 10

2014-05-122p382w

Shareholder Information - 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

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

EFTA00688966Set 9

2014-05-122p386w

Shareholder Information - 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

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

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Results by Dataset22 total

Set 9

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Set 10

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Set 11

6