Epstein Files Search

EFTA00602700Set 9

2014-05-0955p23,249w

Volatility Arbitrage Fund of Funds Arbitrage 53 Arbitrage 34 Event Driven 34 Long/Short 34 Macro 34 Multi-Strategy 35 Trading 35 Long Only Equity-Diversified 36 Macro Past performance ... ASCEND PARTNERS FUND II LTD - 26 BLUEMATRIX FUND CLASS -A- USD 47 CANOSA GLOBAL MACRO FUND LTD 39 ADRIGO HEDGE 22 ASGARD FIXED INCOME FUND LTD 14 BLUEMOUNTAIN CREDIT ALTERNATIV ... Index by Funds CHILTON CHINA OPPORTUNITIES FU 20 DUET GLOBAL FUND PLUS 24 FORTRESS MACRO FUND LTD. CLAS 39 COBALT OFFSHORE LTD 26 DYMON ASIA MACRO FUND (SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

55p23,449w

Volatility Arbitrage Fund of Funds Arbitrage 53 Arbitrage 34 Event Driven 34 Long/Short 34 Macro 34 Multi-Strategy 35 Trading 35 Long Only Equity-Diversified 36 Macro Past performance ... ASCEND PARTNERS FUND II LTD - 26 BLUEMATRIX FUND CLASS -A- USD 47 CANOSA GLOBAL MACRO FUND LTD 39 ADRIGO HEDGE 22 ASGARD FIXED INCOME FUND LTD 14 BLUEMOUNTAIN CREDIT ALTERNATIV ... OPPORTUNITIES FU 20 DUET GLOBAL FUND PLUS 24 COBALT OFFSHORE LTD 26 DYMON ASIA MACRO FUND (SERIES 37 G H COHERENCE CAPITAL SPECTRUM FUN 15 GABELLI ASSOCIATES LIMITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA01310387Set 10

2006-08-22129p60,176w

CONFIDENTIAL EFTA 00208062 EFTA01310387 229703 08/22/2006 BILLED USAGE cingular® !MY Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ... CONFIDENTIAL EFTA 00208063 EFTA01310388 229703 06/22/2006 BILLED USAGE singular Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ... CONFIDENTIAL EFTA 00208064 EFTA01310389 229703 08/22/2006 BILLED USAGE X cingular® Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf

EFTA01258024Set 9

2006-08-17129p64,183w

CONFIDENTIAL EFTA_00206294 EFTA01258024 227815 09/17/2006 BILLED USAGE cingular® 121Y Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ... CONFIDENTIAL EFTA 00206295 EFTA01258025 227815 08/17/2006 BILLED USAGE X cingular® Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ... CONFIDENTIAL EFTA 00206297 EFTA01258027 227815 08/17/2006 BILLED USAGE cingular® Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258024.pdf

EFTA01316468Set 10

2007-03-1778p43,239w

SDNY_GM_00344591 EFTA 00217285 EFTA01316469 03/17/2007 BILLED USAGE X cingular® Run Date: 06/29/04 MACRO / C E L L Run Time: 06:03:40 MCCAW W. PALM BILLED USAGE Account ... CONFIDENTIAL SDNY_GM_00344592 EFTA 00217286 EFTA01316470 03/17/2007 BILLED USAGE >*<cingular® Run Date: 06/29/04 MACRO / C E L L Run Time: 06:03:40 MCCAW W. PALM BILLED USAGE Account ... CONFIDENTIAL SDNY_GM_00344594 EFTA 00217288 EFTA01316472 03/17/2007 BILLED USAGE >*< cingular® Run Date: 06/29/04 MACRO / C E L L Run Time: 06:03:40 MCCAW W. PALM BILLED USAGE Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316468.pdf

EFTA01078034Set 9

20p3,610w

careful selection of opportunistic long/short Management equity positions, formed on the basis of overarching macro views, and an emerging markets expertise Founded by former Atticus Capital Partner Dr. Chris Bremner ... Team has been identified Fundamental, thematic value-driven approach to stock selection after taking macro view Dual analysis fosters opportunistic investing; adopting both top-down and bottom-up approaches ... rAPITAL MANAGEMENT A rigorous, fundamental, value-driven investment approach to stock selection after taking macro view Relative Likelihood World-View Value-Driven Approach We will avoid anchoring to a single

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078034.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

have been much more obvious at a corporate micro level than in the macro-economic aggregates. The sudden break in correlation between DM and EM equities at the start ... possibility of a financial/economic crisis in one or more emerging markets, based on purely macro considerations, namely the impact of tighter Fed policy on those countries with high external financing ... become visible at a micro level some time before they begin to influence the macro-economic statistics. Financial markets are very influential in forcing policy responses, but the history

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

Affiliates except under written agreement. EFTA01708890 229703 08/22/2006 BILLED USAGE cingular Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account ... except under written agreement. EFTA01708891 229703 08/22/2006 BILLED USAGE egl< cingular' Run Date: 01/16/04 MACRO /CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN • RATE ... Affiliates except under written agreement. EFTA01708892 229703 08/22/2006 BILLED USAGE cingular Run Date: 01/16/04 MACRO /CELL Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01706036Set 10

2004-01-16100p50,098w

Affiliates except under written agreement. EFTA01706040 1111111006 BILLED USAGE cingular Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWE NEW YORK BILLED USAGE Account: MOBILE ... Affiliates except under written agreement. EFTA01706044 111111!006 BILLED USAGE >'<cingular Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account ... under written agreement. EFTA01706045 08 2 006 BILLED USAGE X cinguiar Run Date: 01/16/04 MACRO / C E L L Run Time: 06:03:06 AWS NEW YORK BILLED USAGE Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706036.pdf

EFTA01088956Set 9

48p7,310w

next decade ■ Long term growth supported by urbanization, consumer spending, investment demand and deregulation Macro Economy ■ Near term challenges and structural imbalances are expected to be addressed through the right ... benefit include: media, healthcare, education, transportation, energy, telecom, natural resources, etc. 10 EFTA01088966 Robust Macro Outlook in the Post Crisis Era I Draft While we share recent concerns about China ... center of innovation for growth, and opportunity to deploy substantial capital 14 EFTA01088970 Macro Trends Shaping China's Consumer/Retail Sector I Draft Rising middle class with increasing purchasing power

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

world 3.2 27 30 31 2.9 2.9 the increased macro stability supports business investment spending. Inflation is expected to continue to trend downward below 2%. The ECB is concerned about ... recession will end in 1H 2013 and return to modest positive growth. The increased macro stability on the back of the improving peripheral current accounts and the OMT Source: Bloomberg ... recent on-site meetings with officials and corporations also revealed a cautiously optimistic Chinese macro outlook. We expect GDP growth to improve from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA01475132Set 10

2015-09-2151p11,994w

devaluation of the Chinese renminbi managed to send international equity markets sharply down (see Macro Outlook). Investor concerns have thus shifted towards emerging markets. Real GDP trends in the developed ... Private equity 20.0% Liquid alternatives Macro/CTA* Illiquid alternatives Real estate Most global macro managers have generated positive returns this year. They have also weathered the recent pickup in market volatility ... will continue to be the primary determinant of the trading environment faced by global macro managers over the next 12-month period. U.S.dollar strength has also forced a very diverse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf

EFTA00316696Set 9

2014-01-228p5,194w

Satish Athavale left KSA Capital this month to become a portfolio Leucadia Launches Global-Macro Operation manager on Vislum Asset Management's Leucadia National's asset-management business, formed last ... Visium Global Master Fund. At KSA, chase of Topwater Capital, is starting a global-macro division. Athavale worked on an equity fund Leucadia, whose other holdings include Jefferles, has tapped ... fixed-income strategies at Jefferies. led by founder Jacob Gottlieb, runs $5.5 The global-macro operation is still taking shape, but it appears Zervos team billion through about a half

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf

EFTA01722414Set 10

2004-03-15100p79,983w

except under written agreement. EFTA01722414 lig 1006 BILLED USAGE X cingular Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE ... Affiliates except under written agreement. EFTA01722416 11.06 BILLED USAGE X cingular' Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE ... Affiliates except under written agreement. EFTA01722421 III111006 BILLED USAGE X cingularD Run Date: 04/16/04 MACRO /CELL Run Time: 11:40:01 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722414.pdf

EFTA00634188Set 9

2017-06-2111p3,894w

their corresponding H-shares by 1.5% since yesterday Carlo Ramirez Managing Director Head of Macro Equity & Global Alpha, Asia Bank of America Merrill Lynch 55/F, Cheuno Kona Center 2 ueen ... support to continue; "National Champion' Saudi Arabia: Transformation starts now (102 page Report on Macro, Strategyap Picks by Hootan Yazhari, Jean-Michel Saliba 8 Team) - The launch of the Fiscal ... economy's structure and growth model. Still, risks remain. We analyse the macro and asset price implications in this GEMs paper. Macro: fiscal consolidation narrows imbalances, at a cost Fiscal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634188.pdf

EFTA01104892Set 9

30p6,348w

inefficiencies that have degraded. + The CIO of the Investment Manager is a former Global Macro Trader for more than a dozen years with top Firms such as Millennium Partners, Chase ... internal advisory Opportunities issues (IPOs) trade of mutual Trader in the New York Global Macro clients as an and funds. US Interest hedge fund Portfolio. during worst alternatives secondary Rate ... Group. as a Global investment product for an offerings. Macro Trader. crisis in independent recent times

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104892.pdf

EFTA02691084Set 11

2p972w

upon the amount of dollar risk allocated to the portion of the book (global macro instruments or listed equities) than multiplied by the respective maximum portfolio target loss (in this ... differentiating component of the strategy, especially in comparison to 'risk-parity', 'systematic global macro', and 'multi strategy' funds. Position Screener. Security characteristics of the listed equity book are based upon ... EFTA02691084 ATorus, LLC Backtest & Trading Assumptions Size of Portfolio/No. of Positions: The global macro book includes all G20, Eurozone (original member states), and BRIO equity index futures and credit indices

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691084.pdf

EFTA02507622Set 11

2018-03-1410p2,778w

positive Saudi =tacks. Prefer banks, petchems. Top picks: Rajhi, Samba, Yansab, Sabic FULL REPORT Macro: =weet spot for now Economic activity has bottomed out as high oil =rices are allowing ... premium to GEMs versus a historic premium of more =han 30%; (2) improving macro fundamentals; (3) the prospect for =ccelerating earnings, FCF and dividend growth on the back of reform ... with the market in =ackwardation, and preserve OPEC's long-run market =hare. Contents Macro: growth =ull, fiscal bear 2018 budget = expansions don't come cheap A US$20bn =rice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507622.pdf

EFTA00292767Set 9

2p971w

upon the amount of dollar risk allocated to the portion of the book (global macro instruments or listed equities) than multiplied by the respective maximum portfolio target loss (in this ... differentiating component of the strategy, especially in comparison to 'risk-parity', 'systematic global macro', and 'multi strategy' funds. Position Screener. Security characteristics of the listed equity book are based upon ... Confidential EFTA00292767 ATorus, LLC Backtest & Trading Assumptions Size of Portfolio/No. of Positions: The global macro book includes all G20. Eurozone (original member states). and BRIG equity index futures and credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292767.pdf

EFTA01708988Set 10

2006-08-22100p80,145w

08/22/2006 BILLED USAGE Xsingular' Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED ... Affiliates except under Written agreement. EFTA01708989 08/22/2006 BILLED USAGE cingulaC Run.Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ... Affiliates except under written agreement. EFTA01708993 W06 BILLED USAGE cingulaC Run Date: 04/16/04 MACRO /CELL Run Time: 11:40:01 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708988.pdf