Epstein Files Search

EFTA01464478Set 10

2013-02-2892p11,990w

Figure 2: ...as net FDI inflows continue to climb Source: DB FX Research and RBA Source: DB FX Research and RBA Figure 3: Net Portfolio flows have been falling since ... favored Australian debt (negative IIP a liability for AU)_ Source: DB FX Research and RBA Source: DB FX Research and RBA Figure 5: ...and to a lesser extent equities... Figure ... with relatively modest purchases by Australians of foreign debt Source: DB FX Research and RBA Source: DB FX Research and RBA Page 26 Deutsche Bank AG/London EFTA01464521 28 February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf

EFTA01464308Set 10

2013-07-30105p15,379w

negative Figure 46: ...in spite of net FDI inflows Source: DB FX Research and RBA Source: DB FX Research and RBA Figure 47: Net Portfolio flows have been falling since ... favored Australian debt (negative IIP a liability for AU)_ Source: DB FX Research and RBA Source: DB FX Research and RBA Page 32 Deutsche Bank Securities Inc. EFTA01464363 30 July ... with relatively modest purchases by Australians of foreign debt Source: DB FX Research and RBA Source: DB FX Research and RBA New Zealand (NZD bn) Figure 51: The basic balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

decision therefore represents only the rates markets will likely price a more hawkish RBA thin end of the wedge for US interest rate compared to an already aggressively priced RBNZ ... price even 1.50 more tightening for the RBNZ, and/or easing from the I.00 RBA. On the outlook for the kiwi central bank our central J 050 0.00 view remains that ... than that, with a little over 100bps of hikes priced for 2014. On the RBA the 1.06 market is essentially priced for no change in rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA02702459Set 11

10p1,574w

Between Fifth & Sixth Avenues Status: Built 1972 Midtown Cluslor Stories: 50 Plaza District Submarkot RBA: 1,393,200 SF Manhattan Typical Floor: 27,864 SF New York, NY 10019 Developer ... West 56th Street Midtown Cluster Slatus. Built 1990 Plaza District Submarket Stones: 62 Manhattan RBA: 643,000 SF Now York, NY 10019 Typical Floor: 9,886 SF Developer: Taubman Centers ... 68th 8 59th Streets Status: Built 1968 Midtown Cluster Stories: 60 Plaza District Submarket RBA: 2,000,000 SF Manhattan Typical Floor: 38,102 SF Now York, NY 10163 Developer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702459.pdf

EFTA01802979Set 10

2015-02-033p992w

Vahe Stepanian Subject: FW: Asia Pacific Spot Trading Morning Report Impacts of RBA cut</=:p> c=p> Charl DeVleeschauwer On Behalf Of DBSpot Trading Sent: Monday, February ... levels but when the market =igests the rhetoric (especially if the RBA flags downside risks to growth =nd inflation) it will subsequently sell off. This is a messy outcome ... figure. Unlikely scenario in my mind given market pricing at the =oment and the RBA's view that the AUD needs to be lower. will be c=gnisant of pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802979.pdf

EFTA01114841Set 9

2012-11-0810p1,565w

Between Fifth & Sixth Avenues Status: Built 1972 Midtown Cluster Stories: 60 Plaza District Submatkot RBA: 1,393,200 SF Manhattan Typical Floor: 27,864 SF New York, NY 10018 Developer ... West 56th Street Midtown Cluster Status: Built 1990 Plaza District Submittal Stories: 62 Manhattan RBA: 643,000 SF New York, NY 10019 Typical Floor 9,886 SF Developer: Taubman Centers ... Between 68th & 69th Streets Status: Built 1968 Midtown Cluster Stories: 60 Plaza District Subrnarket RBA: 2,000,000 SF Manhattan Typical Floor: 38,102 SF New York, NY 10163 Developer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114841.pdf

EFTA01449332Set 10

2013-07-301p325w

July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Figure 19: RBA Commodity Price (Nominal) IFigure 20: RBA Commodity Price (Real) 175 175 4.5 4.5 RBA Commodity ... Prce Index (Reds 4 25 RBA Commodity Pace Index (Nominee 4 Avenge 4 125 125 Average 375 Linear Trendline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449332.pdf

EFTA01459687Set 10

2016-01-151p567w

prospect of a modest decline further down the track should see the RBA cash BoC 0.50 0.60 0.50 0.60 0.75 rate end 2016 at its current level of 2.00%. That ... said, the prospect of another RBA 2.00 2.00 2.00 2.00 2.00 low CPI in late January could see some risk of an RBA rate cut in February. It RBNZ ... appears, however, that the RBA will look through another soft inflation print, given the improvement in the labour market and business conditions. SOVC* !FNMA. Sn AlvearCA New Zealand Our central

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459687.pdf

EFTA01459588Set 10

2016-01-151p567w

prospect of a modest decline further down the track should see the RBA cash BoC 0.50 0.60 0.50 0.60 0.75 rate end 2016 at its current level of 2.00%. That ... said, the prospect of another RBA 2.00 2.00 2.00 2.00 2.00 low CPI in late January could see some risk of an RBA rate cut in February. It RBNZ ... appears, however, that the RBA will look through another soft inflation print, given the improvement in the labour market and business conditions. SOVC* !FNMA. Sn AlvearCA New Zealand Our central

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459588.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

appeasing unwary investors with personal guaranties secured by these very same assets. 78. With RBA's tireless marketing efforts and meteoric rise into prominence, Rothstein quickly made forays into preeminent ... closing, verifying that the putative defendant had wire transferred the entire settlement proceeds into RBA's escrow account through an independent third party. 103. BIF's Confidential Offering Memorandum offers ... receipt of the putative defendant's wire transfer of the full settlement proceeds into RBA's trust account Page 42 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

ROTHSTEIN and other ional banking e maintained with a well established internat investors that RBA's trust accounts wer and regulatio ns of the Florida Bar, and that at:7.gs ... officer to verify that the trust accounts wer relationship with the bank. strength of RBA's financial position and t co-conspirators established numerous trus 18. Defendant ROTHSTEIN and other ... ince pote ntial and current investors of the legitima accounts in the name of RBA in order to conv . nts and the security of such investments of the confidential settlement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01449375Set 10

2013-02-281p297w

February 2013 Exchange Rate Perspectives Deutsche Bank Figure 19: RBA Commodity Price (Nominal) Figure 20: RBA Commodity Price (Real) 45 45 4.25 4 25 160 • RBA Commodity Price index Moment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449375.pdf

EFTA01449280Set 10

2013-02-281p287w

February 2013 Exchange Rate Perspectives Deutsche Bank Figure 19: RBA Commodity Price (Nominal) Figure 20: RBA Commodity Price (Real) 45 45 4.25 4 25 160 • RBA Commodity Price Index iNomirali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449280.pdf

EFTA02143841Set 10

7p1,912w

unchanged. The RBI said that room for further easing is limited. In Australia, the RBA Minutes showed an easing bias with inflation expected to remain around the middle of target ... Sensex drops as Singh's biggest coalition ally DMK withdraws support (Sensex -1.11%) • RBA says economy responding to low rates and repeats scope to cut (RBA minutes from 3/5) Leading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf

EFTA01451142Set 10

2014-01-091p588w

wedge with our own view. That said, the Australian rates 'Figure 4: Once the RBA is 'done' easing, Australian market has a tendency to sell off considerably once it rates ... pricing %nate Mash Me improvement in the labor market stands as one clear possibility. RBA action - and market pricing for the I RBA - is often driven by conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451142.pdf

EFTA01464418Set 10

2013-05-1660p12,430w

expectation of ongoing mining-related FDI inflows (see for instance FX Daily: On-Hold RBA Lifts AUD, But FDI Inflows And G3 Policy Remain Key Supports, 5 March 2013). Despite ... materialize, although recent net outflows in Toshin investment is suggestive of the initial pickup. RBA's monetary stance remains closely tethered to global growth, while the rest of the dollar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464418.pdf

EFTA01149102Set 9

2011-10-1225p8,091w

materialize. 17 EFTA01149119 Australian dollar: Not a one way trade anymore RBA outlook has turned dovish China outlook solid, but loss in momentum 6.0% 1.20 8,000 - 35,000 -Intl ... October 2011 Source: JPMS LLC, Bloomberg, data as of 4 October 2011 ■ The RBA policy language has turned much more dovish and rate cuts cannot be ruled out altogether into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149102.pdf

EFTA02131269Set 10

2013-08-209p2,085w

lows after the Yen strengthened and the Nikkei broke through support at 13,500. RBA meeting minutes were released for August meeting: some of the highlights included comments that ... imposes restrictions on low-deposit home lending (loan-to-value > 80%) beginning October 1 • RBA Minutes: direction of AUD will be important in setting policy, further cuts remain a possibility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131269.pdf

EFTA01458565Set 10

2015-10-021p625w

begin to adopt a less stimulative policy stance until mid-2016. Australia The RBA has left the cash rate unchanged, retaining the easing bias at the end of the July ... 15Ehx•15 Mar 1(3 BoC 0.60 0.60 0.50 0.60 0.76 New Zealand RBA 2.00 2.00 2.00 2.00 2.00 The RBNZ will reveal the outcome of its latest review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458565.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

paid on 19 Nov 18: $9,874.46 ' Integrated client account branch - running balance account (RBA) statement This statement shows transactions and interest for the period ... OPENING BALANCE 0.00 Details of transactions relating to prior periods not listed on previous RBA Statements 3( 09 Oct 18 22 Sep 12 Re-raise of write-off amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf