Epstein Files Search

EFTA01113123Set 9

2011-12-31189p90,201w

exchanges. In the United States. market data revenues from core data and non-core data (as discussed below) products are allocated between our Cash Trading and Listings and Information Services ... data products and services: core data products. or those governed by NMS plans, and non-core, or proprietary, data products. Core Data Products. The SEC requires securities markets to join ... data related to trading of certain securities (including ETPs) that are listed on Nasdaq. Non-Core Data Products. We make certain market data available independently of other markets. which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA00797255Set 9

44p2,730w

EFTA00797258 Why now? • Legacy non-core assets - resolved by Dec 2016 • Legacy litigation - mostly resolved by Jan 2017 • Capital issues - mostly resolved by April 2017 Non-Core: Non-core division

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA00780284Set 9

16p1,725w

Mezzanine Group ("MEZ") • Buyouts 29% • Buyouts • Growth Capital ■ Growth Capital 12% 46% • Infrastructure • Infrastructure Non-core activities 4% Non-core activities 2% • Fund Management Max Financing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780284.pdf

EFTA01177276Set 9

27p6,111w

sheet and a leaner FTE 1,521 FTE 1,164 cost base • Disposal/discontinuation of non-core businesses • Disposal/transfer of non-core investment portfolio (NCIP) including all PUGS securities • Transfer/novation

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

EFTA02698745Set 11

27p6,121w

sheet and a leaner FTE 1,521 FTE 1,164 cost base • Disposal/discontinuation of non-core businesses • Disposal/transfer of non-core investment portfolio (NCIP) including all PIIGS securities • Transfer/novation

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

EFTA00610789Set 9

2013-12-3123p11,086w

reduced by 21% to €66.4 million (2012: €84.4 million). Within this, losses related to non-core and discontinued operations reduced from €41.0 million to €26.3 million, with the core operating ... balancing figure in the consolidated loss across the Group, representing losses related to non-core items and discontinued operations, was also lower at €26.3 million (2012: €41.0 million ... these non-core losses included two main items: losses from our discontinued businesses and losses on the disposal of available for sale assets. Net losses from our discontinued businesses amounted

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

EFTA00747181Set 9

2010-03-235p2,023w

non-data or publishing assets (such as a pure IT or software business) (Non-Core Business) be held such that our shareholding is restricted to 40% iii. in relation ... Non-Core Business, you would have board control and a casting vote as to divestment decisions; conversely we would have board control and a casting vote on those issues ... relation to the Acquisition Vehicle. Similarly, for the Non-Core Business you would have drag rights in respect of our shares on a sale (and we would have tag rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00747181.pdf

EFTA00761618Set 9

2010-03-185p1,697w

non-data or publishing assets (such as a pure IT or software business) (Non-Core Business) be held such that our shareholding is restricted to 40% (iii) in relation ... Non-Core Business, you would have board control and a casting vote as to divestment decisions; conversely we would have board control and a casting vote on those issues ... relation to the Acquisition Vehicle. Similarly, for the Non-Core Business you would have drag rights in respect of our shares on a sale (and we would have tag rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00761618.pdf

EFTA00623392Set 9

2011-12-31324p169,210w

comfortable operating in a leveraged environment. We also pursue acquisitions where we believe a non-core business owned by a large corporation will function more effectively if structured ... through merger or follow-on acquisitions: can•eouts from larger organizations looking to shed non-core assets: situations requiring structured ownership to meet a seller's financial goals: or situations ... days or more. We estimate that the size of the European NPL and non-core asset market is approximately C1.7 trillion. Investment banks have traditionally been the biggest buyers

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

EFTA01085356Set 9

2011-12-31324p168,929w

comfortable operating in a leveraged environment. We also pursue acquisitions where we believe a non-core business owned by a large corporation will function more effectively if structured ... through merger or follow-on acquisitions: can•eouts from larger organizations looking to shed non-core assets: situations requiring structured ownership to meet a seller's financial goals: or situations ... days or more. We estimate that the size of the European NPL and non-core asset market is approximately C1.7 trillion. Investment banks have traditionally been the biggest buyers

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

EFTA01437758Set 10

2016-10-18227p26,387w

accounting rules requiring it to consolidate its on-campus properties IIUpdate on the 19 non-core asset portfolio that is under LOI and expected to close in 4Q16. Guidance calls ... horizon (guidance calls for selective' acquisitions and 'ongoing one-off' sales of non-core assets). Source: Deutsche Bank, company data, Thomson 3Q16 2016 Actual Actual DBe $0.27 $0.33 DBe Cons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA00984403Set 9

2014-03-033p1,099w

their cost of capital in a low rate environment and reposition their core vs. non-core businesses in the wake of new regulations across the EU and Canada. This ... insurance company. AOCI is typically excluded so as to eliminate the effect of "non-core" items that can fluctuate significantly from period to period primarily based on changes in market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984403.pdf

EFTA00684375Set 9

2014-02-283p1,080w

their cost of capital in a low rate environment and reposition their core vs. non-core businesses in the wake of new regulations across the EU and Canada. This ... insurance company, AOCI is typically excluded so as to eliminate the effect of "non-core" items that can fluctuate significantly from period to period primarily based on changes in market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684375.pdf

EFTA01378148Set 10

2018-06-301p1,374w

that were generating positive EINTDA). Cosmos Bank is excluded given the transaction is non-core to our ongoing strategy towards acquiring complex technology businesses. Applied Discovery is excluded given ... returns include Airvana and MModal only, and exclude Cosmos Bank given the acquisition is non-core to our ongoing strategy towards acquiring complex technology businesses. For further details, including IRRs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378148.pdf

EFTA01378161Set 10

2018-06-301p1,374w

that were generating positive EINTDA). Cosmos Bank is excluded given the transaction is non-core to our ongoing strategy towards acquiring complex technology businesses. Applied Discovery is excluded given ... returns include Airvana and MModal only, and exclude Cosmos Bank given the acquisition is non-core to our ongoing strategy towards acquiring complex technology businesses. For further details, including IRRs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378161.pdf

EFTA02683120Set 11

2010-07-303p591w

flat to net long on risky assets by adding in credit through HY and non-core EMU. • Fixed Income — Mildly long duration in Europe and EM. Hold carry positions, adding ... non-core bonds. Hold swap spread wideners in USD and EUR. • Equities —Overweight EM, underweight small caps, underweight manufacturing sensitive sectors, overweight banks. • Credit — With industrial HG bond yields

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683120.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

Asset & Wealth Management Global Transaction Banking Global Markets Corporate Finance Wealth Management Asset Management Non-Core Operations Key Client Partners Deutsche Asset & Wealth Management For Internal Use Only 3 EFTA01470765 ... Structured Financing and Lending solutions d. Alternatives (Hedge Funds, Private Equity, Real Estate) e. Non-Core Assets — Investment opportunities are sourced from the internal DB network, as well as from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01039243Set 9

2018-06-1011p4,916w

coming on both Switch and smartphones. It will be a new free, non-core NPG, released today on Switch with a mobile version available from June. The RPG format ... coming on both Switch and smartphones. It will be a new free, non-core NPG, released today on Switch with a mobile version available from June. The RPG format

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039243.pdf

EFTA01036504Set 9

2018-06-115p4,927w

coming on both Svntch and smartphones. It will be a new free, non-core NPG, released today on Switch with a mobile version available from June. The RPG format ... coming on both Switch and smartphones. It will be a new free, non-core NPG, released today on Switch with a mobile version available from June. The RPG format

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036504.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

given management's focus FOCUS on deleveraging. In addition, potential upcoming positives include monetizing non-core assets, refinancing its capital structure, and improving monthly gaming numbers, while additional cost savings ... relinquishment payments cease) with FCF targeted at debt reduction. We also believe a non-core asset sale could facilitate deleveraging, and we estimate its retail mall at the CT property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf