Epstein Files Search

EFTA01378332Set 10

1p288w

ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > Europe Investment Grade RABOBANK NEDERLAND Updated: Oct 30, 2015 Trade Idea: Buy Investment Rationale: - Conservative business profile with pretty ... shares: mortgages 22%, savings 36%, SMEs 39%, food & agribusiness 85%. - Unique cross guarantee (local Rabobanks liable for each others obligations (1st level); ensures intra-group credit support (2nd level). - Rabobank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378332.pdf

EFTA01176572Set 9

2012-07-019p8,988w

4/22/2014 06454 021 Aaa AM 1.913 Go~ 1.000 SA U4SKU410 749775804 1,000 RABOBANK 4.200% 5/13/2014 05.737 1.31 Aas M 1.903 ntemer 103.000 91kr,4041(D 370334BL7 900 GENERAL FALLS ... PEP9COINC 0.750% 35/2015 00.608 053 Aa3 A- 2.794 Corduro.Nenopc 2.000 sAkrekanto 749779060 1.000 RABOBANK 3.200% 3/112015 04.076 1.73 AA, M 2.711 moms 100,000 we "warp 317081048 1,224 KIZER ... Intel 1,000 ...7,7<iLtAWITUD 1168SW0106 1,200 RABOBANK UTRECHT 3.875% 242022 00229 3.77 Aaa PA 8.200 rwere, 1000 SAX“....V.IMMID 2546310/1 3,345 WALT CISNEY CO 2.550% 2/192022

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA00032947Set 8

2019-12-134p1,816w

attorney general's office announced Thursday. LeClairRyan Read full article » Lewis Brisbois Michael Best Rabobank Sues Ex-Trader For Exit Package Over Libor Fight Michelmores LLP Rabobank has demanded that ... Order attached I Read full article » Petrobras EFTA00032948 SPORTS & BETTING Protect Democracy Project Inc. Rabobank NFL Players Union Accused Of Harassing Agent Rolls-Royce An NFL player agent is suing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032947.pdf

EFTA01191481Set 9

2015-08-0940p15,795w

former employees charged with criminal offences in the United States. • Dutch bank Rabobank was fined £660m in October 2013 and its chairman Piet Moerland resigned earlier than planned ... have been charged, and several executives, including former Barclay's CEO Bob Diamond and Rabobank CEO Piet Moerland, have been forced out and former employees of the UK brokerage firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191481.pdf

EFTA01376306Set 10

1p815w

Senior Loans SICAV. Prior to joining ING. Mr. Prince was a Vice President of Rabobank International. Chicago branch (from 1996 to 1998) and The Fuji Bank, Chicago Branch (from ... During his tenure at Rabobank. Mr. Prince was involved in the marketing. structuring and syndication of various types of corporate transactions. including asset-based lending, cash-flow lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376306.pdf

EFTA00615043Set 9

2010-06-3020p3,138w

Export-Import Bk Korea 19,925 23,150 22,872 718 (277) 0.68% 21/1/20141 Rabobank Nederland 26,539 28,991 26,291 468 (2,700) 0.78% 22/1/20141 Inc Bank ... 15/4/2014 Mdc-Gmtn B.V. 19,804 21,100 21,375 173 275 0.63% 6/5/2014 Rabobank Nederland 9,982 10,499 10,607 55 108 0.31% 13/5/2014 CBB International Sukuk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf

EFTA01365566Set 10

1p816w

Senior Loans SICAV. Prior to joining ING. Mr. Prince was a Vice President of Rabobank International. Chicago branch (from 1996 to 1998) and The Fuji Bank, Chicago Branch (from ... During his tenure at Rabobank. Mr. Prince was involved in the marketing. structuring and syndication of various types of corporate transactions. including asset-based lending, cash-flow lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365566.pdf

EFTA02111491Set 10

8p1,850w

BofA downgrades TTKOM TI, Exane downgrades WIE AV, Espirito upgrades IMI LN Rabobank upgrades GTO NA,DB downgrades GOG LN, HSBC upgrades FGR FP, KBC downgrades TMG NA Natixis downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf

EFTA01876917Set 10

2012-07-164p384w

Preferreds/Lower Tier II Bonds RBS 7.25% Pfds 3.48% 8.50% Ally B Pfds 3.48% 7.95% Rabobank 8.40% 3.48% 7.85% Pfds EFTA_R1_00286583 EFTA01876917 Bank of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876917.pdf

EFTA02401562Set 11

2012-07-268p529w

style="font-size:10.0pt;font-family:"Arial","sans-s=rif;colorblack">Rabobank 8.40% Pfds </=d> =td width="78" nowrap="" valign="bottom" style="width

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401562.pdf

EFTA02360298Set 11

2015-01-151p138w

bloom.bg/156Fbtm> Jan. 15 -- Jane Foley, senior foreign exchange strategist at Rabobank= discusses the surprise move by the Swiss National Bank to end the minimum e=change rate and lower

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360298.pdf

EFTA02409159Set 11

2010-07-202p457w

William and Mary Foundation System • Commonwealth Fund • Office of Hawaiian Affairs • Connecticut Investments LLC • Rabobank Pension Fund • Doris Duke Charitable Foundation • Royal Bank of Canada • Drobny Global Advisors • SCA Paper

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409159.pdf

EFTA00329451Set 9

2016-02-047p2,413w

downgrades ABBN VX, Akros initiates ANIM IM (accumulate), CBK downgrades WCH GY • Rabobank upgrades ARCAD NA, Danske upgrades MAERSKB DC & LUN DC and downgrades KCR1V FH, CS downgrades MGNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf

EFTA02393523Set 11

2012-07-178p477w

Pfds =OD <=pan style="font-size:10.0ptfont-family:"Arial","sans-s=rif";colorblack">Rabobank 8.40% Pfds </=d> =td width="78" nowrap="" valign="bottom" style="width

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393523.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347 UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00712295Set 9

2012-07-162p433w

Bank PreferredslLowe 17.40% Yield RBS 7.25% Pfds 3.48% 8.50% Ally B Pfds 3.48% 7.95% Rabobank 8.40% Pfds 3.48% 7.85% Bank of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712295.pdf

EFTA01135321Set 9

29p3,924w

AMRO YOHANES WAHYUDI. Trader since 2011 'Ar Senior Equity Analyst, ABN AMRO • Equity Analyst, Rabobank Previously, Trading Assistant and Research Analyst Intern, Matrix • MA, International Finance Capital Group • BA, Economics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135321.pdf

EFTA00294306Set 9

30p4,120w

Research, ABN AMRO • BS, University of Florida • Senior Equity Analyst, ABN AMRO • Equity Analyst, Rabobank YOHANES WAHYUDI Trader • MA, International Finance • BA, Economics, University of Amsterdam, the Netherlands Joined Lucerne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

CORP DISC 18,000,000.000 34,320.06 COMLPAPER 4/2 YRS 3&4 08/29/2007 08/30/07 RABOBANK USA FINL CORP DISC COML 17,000,000.000 2,583.15 PAPER 3/A3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA01876756Set 10

2012-07-264p435w

Bonds 15.00% Yield RBS 7.25% Pfds 4.00% 8.50% Ally B Pfds 4.00% 7.95% Rabobank 8.40% Pfds 3.00% 7.85% Bank of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876756.pdf