Epstein Files Search

EFTA01140145Set 9

2013-12-203p647w

Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation ... should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: 4755 JP Buy Current price 1531 Target price (12m) 1710 Upside 12% EFTA01140146 ... Resona: 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140145.pdf

EFTA01140901Set 9

2013-12-183p540w

Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation ... should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: 4755 JP Buy Current price 1531 Target price (12m) 1710 Upside 12% Resona

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140901.pdf

EFTA01479406Set 10

2014-01-145p535w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP EFTA01479409 Buy Current price 512 Target price (12m) 650 Upside 27% (Embedded image moved to file: pic11466.gif) Tazia Smith Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479406.pdf

EFTA01461221Set 10

1p153w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% (Embedded image moved to file: pic11015.gif) Tazia Smith Director I Key Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461221.pdf

EFTA01461225Set 10

1p153w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://uer.um.cib.intranet.db.com/uer/document/pdf/0900b8c087a30eda .pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://uergm.cib.intranet.db.comkjer/documentipdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461225.pdf

EFTA01479400Set 10

2014-01-144p457w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% EFTA01479402 (Embedded image moved to file: pic18108.gif) Tazia Smith Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479400.pdf

EFTA00711075Set 9

2013-12-204p706w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://gergm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... EFTA00711076 Upside 12% Resona: https://ger gm. ci b intra net.d b com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% Tazia Smith Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711075.pdf

EFTA01461261Set 10

1p208w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 upside 27% (Embedded image moved to file: pic18108.gif) Tazia Smith CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461261.pdf

EFTA01465986Set 10

2013-12-214p611w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/- 0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://ger.gm.cib.intranet.db.com/ger/document/pdf/- 0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465986.pdf

EFTA01461267Set 10

1p146w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price ... Upside 12% Resona: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c0879ce3f0.pdf 8308 JP Buy Current price 512 Target price (12m) 650 Upside 27% (Embedded image moved to file: pic11466.gif) Tazia Smith Director I Key Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461267.pdf

EFTA01450718Set 10

1p200w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.qm.cib.intranet.db.comkier/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450718.pdf

EFTA01461269Set 10

1p88w

Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461269.pdf

EFTA01344664Set 10

1p88w

Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344664.pdf

EFTA01446868Set 10

2013-12-171p156w

Consumer Seven & I Holdings 3837 Buy 4700 22% 3840 0% 0.5 Finance Resona 550 Buy 785 43% 510 7% 0.5 Insurance Dai-ichi Life

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446868.pdf

EFTA01450660Set 10

1p202w

should be positive for retailers and banks, where DB Research is bullish Rakuten and Resona respectively. Rakuten: https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c087a30eda.pdf 4755 JP Buy Current price 1531 Target price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450660.pdf

EFTA01461355Set 10

2013-12-171p155w

Consumer Seven & I Holdings 3837 Buy 4700 22% 3840 0% 0.5 Finance Resona 550 Buy 785 43% 510 7% 0.5 Insurance Dai-ichi Life

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461355.pdf

EFTA01461236Set 10

1p82w

Toyota JP Equity 6180 8000 29% Retail Rukaten JP Equity 1496 1710 14% Finance Resona JP Equity 506 650 28% Consumer Electronics Panasonic JP Equity 1158 1300 12% Automation Equipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461236.pdf

EFTA01344670Set 10

1p88w

Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344670.pdf

EFTA01141048Set 9

2013-12-242p268w

Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141048.pdf

EFTA01450722Set 10

2013-12-231p335w

last - Buy 51-2mm of DXJ and/or Japanese single stocks ((Toyota, Rukaten, Resona, Panasonic, omron, Kawasaki Kisen, sell yen forward - would be done in southern Financial or southern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450722.pdf