""NPLs"" — Epstein Files Search

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EFTA01085356Set 9

2011-12-31324p168,929w

that invests primarily in European commercial and residential mortgage performing and non-performing loans (NPLs) and unsecured consumer loans. NPLs are loans held by financial institutions that arc in default ... market is approximately C1.7 trillion. Investment banks have traditionally been the biggest buyers of NPLs. but almost all of these firms either no longer exist or have exited the business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

financial sector where investors are rightly sceptical about the declared level of NPLs, especially in the BRIC markets; 2) There is no sign of a reversal in the degradation ... mainly to a very high level of investor scepticism about the level of potential NPLs in the BRIC markets in particular, which is entirely rational in our view. By contrast ... dominant financials sector, where investors are discounting major book value impairments from NPLs; Materials stocks also generally have very low valuations whilst Healthcare and Consumer Staples stocks are among

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

EFTA00284269Set 9

2010-12-3130p11,194w

regions presented in the consolidated condensed schedule of investments. Portfolios of non-performing loans ("NPLs") are reflected in the appropriate industry category under Private Equity and Asset Investments ... limited to, asset-based loans, trade claims, specialized equipment leases, litigation claims, NPLs and consumer receivables), structured finance products (asset-backed and mortgage-backed securities and collateralized debt obligations), credit ... includes investments in illiquid or thinly traded investments, such as investments in distressed securities, NPLs and non-investment grade securities that may be subject to greater volatility than more liquid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf

EFTA00623392Set 9

2011-12-31324p169,210w

that invests primarily in European commercial and residential mortgage performing and non-performing loans (NPLs) and unsecured consumer loans. NPLs are loans held by financial institutions that arc in default ... market is approximately C1.7 trillion. Investment banks have traditionally been the biggest buyers of NPLs. but almost all of these firms either no longer exist or have exited the business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf

EFTA01097561Set 9

2008-12-3145p16,499w

consolidated condensed schedule of investments. See also Note 9, Investment Platforms. Portfolios of NPLs are reflected in the appropriate industry category under Asset Investments on the consolidated condensed schedule ... limited to, asset-based loans, trade claims, specialized equipment leases, litigation claims, NPLs and consumer receivables), structured finance products (asset-backed and mortgage-backed securities and collateralized debt obligations), credit ... includes investments in illiquid or thinly traded investments, such as investments in distressed securities, NPLs and non-investment grade securities, that may be subject to greater volatility than more liquid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf

EFTA01459723Set 10

2016-02-051p668w

securitization. Each bank can transfer some of its NPLs to a bank 20 s is 9 9 8 i ._,1 20 specific vehicle, obtain a rating from ... This does not seem enough to close the gap between NPLs' current 0 • NYV AII ' 1: market pricing and carrying value in banks' books (>20ppt on average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459723.pdf

EFTA01458962Set 10

2015-12-081p743w

least in Spain. Second. the ECB is concerned about the high level of NPLs and the slow pace of dealing with them. The flattening in the rate of GDP growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458962.pdf

EFTA01451023Set 10

2013-11-061p517w

mainly to a very high level of investor scepticism about the level of potential NPLs in the BRIC markets in particular, which is entirely rational in our view. By contrast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451023.pdf

EFTA00494248Set 9

2019-05-02128p22,890w

From: "Natalia Molotkova" To: ' Subject: Passports Date: Thu. 02 May 2019 13:52:31 +0000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA01450999Set 10

2013-11-061p517w

mainly to a very high level of investor scepticism about the level of potential NPLs in the BRIC markets in particular, which is entirely rational in our view. By contrast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450999.pdf

EFTA02694020Set 11

2011-09-254p2,186w

vacation homes, and mostly pegged very low floating rates; as a result, current NPLs are only 2.5%. But with Spanish housing transactions down 70% from 2007, shouldn't a stress

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694020.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

1N0k11191:0DijU EiyettAt %a.- 6? Ail4=q \nfl. e,ithl3Y=%0- 600:ani npLs@J,,e5A EGICnnziEl<9106A3 ,E4-ES 413 EFTA_R1_01299165 EFTA02337777 6Q6LOMME1)Hei—/ cZ5[2iflz52—dayD9aa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01450996Set 10

2013-12-111p620w

financial sector where investors are rightly sceptical about the declared level of NPLs, especially in the BRIC markets; 2) There is no sign of a reversal in the degradation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450996.pdf

EFTA01070765Set 9

2011-09-216p3,801w

huge crash; China can probably survive the moderate correction that will come when bank NPLs rise. As China tightens monetary and credit policy further (which they need to do, even

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070765.pdf

EFTA01451027Set 10

2013-12-111p536w

dominant financials sector, where investors are discounting major book value impairments from NPLs; Materials stocks also generally have very low valuations whilst Healthcare and Consumer Staples stocks are among

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451027.pdf

EFTA01451002Set 10

2013-12-111p537w

dominant financials sector, where investors are discounting major book value impairments from NPLs; Materials stocks also generally have very low valuations whilst Healthcare and Consumer Staples stocks are among

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451002.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

least in Spain. Second, the ECB is concerned about the high level of NPLs and the slow pace of dealing with them. The flattening in the rate of GDP growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA02694031Set 11

2011-09-254p2,186w

vacation homes, and mostly pegged very low floating rates; as a result, current NPLs are only 2.5%. But with Spanish housing transactions down 70% from 2007, shouldn't a stress

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694031.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset18 total

Set 9

6

Set 10

9

Set 11

3