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EFTA01593934Set 10

2006-06-0141p4,105w

CBRL GROUP INC *CSSU RATING INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 33.92000 :NOT RATED INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor ... OUTPERFORM INDEPENDENT RATING: PROVIDER:Standard & Poor's EFTA01593964 65.23000 69,143.80896,181.0011,489.501.282 DESCRIPTION PRICE MARKET VALUE ESTIMATED CURRENT ANNUAL INCOME YIELD % CREDIT SUISSE SECURITIES (USA) LLC NEW YORK ... CORPORATION *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 51,000 (S) CELGENE CORPORATION 128,347 (S) CENTERPOINT ENERGY INC *CSSU RATING :UNDERPERFORM INDEPENDENT RATING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf

EFTA00199200Set 9

SHORT, EXECUTION BY BUCK COMMISSION 75.00 SEC FEE .48 12/10/01 12/05/01 BOUGHT STANDARD & POORS DEPOSITORY SPY 1.800 116.68750 210.160.50 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDNIDED BENEFICIAL INT COVER SHORT. EXECUTION ... CORP SHRP 700 10.45000 7,33000 COVER SHORT, EXECUTION BY SLKC 12/17/01 12112/01 BOUGHT STANDARD & POORS DEPOSITORY SPY 500 114.33000 57,210.00 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01455070Set 10

ation and Disclosures (continued) Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Pools is not permitted without ... prior written authorization from Standard & Poor's. Standard & Poor's does not guarantee the accuracy, completeness, timeliness or availability of any information. Standard & Pools is not responsible for any errors ... omissions, regardless of the cause, or for the results of using such content. Standard & Poor's makes no express or implied warranties including warranties of merchantability or fitness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455070.pdf

EFTA01582501Set 10

2006-10-011p245w

CSSU RATING :NEUTRAL INDEPENDENT RATING: PROVIDER:Standard & Poor's 03 14,674 (S) CBRL GROUP INC 43.91000 644,335.34- 8,217.44- 1.275 *CSSU RATING :NOT RATED INDEPENDENT RATING:3 STAR ... Hold PROVIDER:Standard & Poor's 03 61,367 (S) CMS ENERGY CORP 14.89000 913,754.63- 03 33,438 (S) CSX CORPORATION 35.67000 1,192,733.46- 13,375.20- 1.121 •CSSU RATING ... OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 03 51,000 (S) CELGENE CORPORATION 53.44000 2,725,440.00- 03 179,549 (S) CENTERPOINT ENERGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582501.pdf

EFTA01176566Set 9

2012-05-024p3,235w

Source: RobertJ. Shiner. Standard &Poor's. Source: RobertJ.Shibr,Standard & There are 2 assumptions inherent in these models that are worth thinking about: • What's the best way to compare multiples ... Source: RobertJ. Sniler,Standard &Pow's. Source: Robert J. Sh filer, Standard &Poor's,Empirical Research Partners. I One reason P/E multiples are often lower when inflation is high: inventories ... Source: RobertJ. Stiller, Standard & Poots. Source:Rober1J. Shiller, Standard &Poors,J.P.Morgan Asset Management. This is a lot of adjusting, and each step can be strenuously debated. If you believe that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176566.pdf

EFTA01253286Set 9

2018-11-0114p3,897w

insured by the FDIC. Trademarks and Copyright: Mooey's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's ("S&P, is a division of The McGraw Rill Companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA01283732Set 10

2017-11-0112p3,740w

insured by the FDIC. Trademarks and Copyright: M000y's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's (Star' is a division of The McGraw null Companies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283732.pdf

EFTA00018466Set 8

2019-07-3136p13,097w

York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating ... imposed Monday's sentence. In summarizing the case, Berman said, "As an employee of Standard & Poor's, Sebastian Pinto-Thomaz was privy to potentially lucrative information about business acquisition plans

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf

EFTA02435864Set 11

2009-05-0134p13,410w

lower than P-1 by Moody's Investor Services, Inc. or A-1 by Standard & Poor's Corporation, (d) repurchase agreements of any U.S. bank with capital and surplus ... lower than P-1 by Moody's Investor Services, Inc. or A- I by Standard & Poor's Corporation, and (e) money market mutual funds with assets of not less than

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435864.pdf

EFTA01071135Set 9

2012-10-095p3,351w

Source: Robert J. Shiner daaset. Standard& Poor's. Source: RobertJ. ShIIler, Standard &Poots. I The ten year assumption on trailing earnings is designed to smooth for business cycles. EFTA01071135

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071135.pdf

EFTA01386560Set 10

GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential than by Standard & Poor's Ratings Services or "P-I" by Moody's Investors Service, Inc., or a comparable rating by a comparable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386560.pdf

EFTA01512089Set 10

2007-01-011p188w

Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Infoemation about Proms and Valualsons Awn Wn of which N piovdod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512089.pdf

EFTA01508345Set 10

2006-12-011p157w

Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033578 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508345.pdf

EFTA01394506Set 10

GL0US140 Lawrence Hirsch Proprietary and Confidential than by Standard & Poor's Ratings Services or "P-I" by Moody's Investors Service, Inc., or a comparable rating by a comparable rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394506.pdf

EFTA01581757Set 10

either have a long term debt or deposit rating of at least A- from Standard & Poor's Ratings Group, a division of McGraw-Hill Inc. and at least A3 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581757.pdf

EFTA01452996Set 10

2014-03-021p467w

foreign stocks can lead to additional losses stemming from foreign exchange fluctuations. "Moody's", "Standard & Poor's", and "Fitch" mentioned in this report are not registered credit rating agencies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452996.pdf

EFTA01365317Set 10

such date of determination. "S&P Rating": As defined in the definition of "Standard & Poor's Rating" below. "S&P Recovery Amount": With respect to any Collateral Obligation which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365317.pdf

EFTA01461851Set 10

foreign stocks can lead to additional losses stemming from foreign exchange fluctuations. "Moody's", "Standard & Poor's", and "Fitch" mentioned in this report are not registered credit rating agencies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461851.pdf

EFTA01558701Set 10

2008-10-0124p3,686w

OVERWEIGHT NEUTRAL Corporation BOE Securities Morningstar 5 stars 3 stars Renaissance Capital Standard & Poor's 4STAR Buy Account Page 6 of 11 Page 7 of 18 EFTA01558709 FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558701.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf