""Soc Gen"" — Epstein Files Search

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EFTA00615043Set 9

2010-06-3020p3,138w

House- Global Equity Portfolio Segregated Account 77,040 79,806 68,838 -13.74% 1.44% Soc Gen Europe Meduim Structured Product 1,000,000 498,800 284,500 -42.96% 18.67% Soc ... Permal-Segregated Account Structured Product 300,000 191,100 201,750 5.57% 5.60% Soc Gen -Cross Roads SY Link Notes Structured Product

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

EFTA00661245Set 9

2011-11-082p401w

From: "Barrett, Paul S" < To: Undisclosed recipients:; Subject: SX5E Div Update: Soc Gen Eliminates 2012 Dividend Date: Tue, 08 Nov 2011 14:51:22 +0000 Attachments: Euro Stoxx _ 50 _dividend ... Stoxx_50_dividend_analysis_08nov11(1).xls Euro STOXX 50 Bottom-up Dividend Valuation Soc Gen plans to not pay a dividend in 2012. Prior to today's announcement, Soc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661245.pdf

EFTA01049972Set 9

2017-04-074p1,321w

BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES TOP PICKS = SOC GEN, INTESA, NORDEA Date: Fri, 07 Apr 2017 12:24:59 +0000 lane -Images: image001.gif; image001jpg0ID2AF7627BB3E30.jpg ... Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated. Top picks: Buy Soc Gen, PO C55 • Still fourth worst performer in the SX7E YTD due to French election overhang

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049972.pdf

EFTA01469977Set 10

2014-08-063p452w

execution report and the official trade confirmation(s) or account statements. (See attached file: Soc Gen Commodity Linked - Mature 8.5.14.pdf) EFTA01469979

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469977.pdf

EFTA02128810Set 10

2013-09-099p2,106w

irfatullesHart reports company applying for online sports betting licence (trading +0.10%) • Credit Ag K Soc Gen to end their brokerage and asset mgmt partnerships (ACA +0.40%, GLE +0.50%) • Swedish Orphan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf

EFTA01455006Set 10

2014-08-061p227w

execution report and the official trade confirmation(s) or account statements. (See attached file: Soc Gen Commodity Linked - Mature 8.5.14.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455006.pdf

EFTA01837281Set 10

2011-04-0139p7,468w

eicicc 0 177(?) fr 77,/ieln --- ei".:.Aoadr- di sOC, gen'intole ,--G-1.-e A-- er7-7ea, lertke-; >We 7 5=.-e- airecVe. Moo filer1tlyteirffidatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf

EFTA02119766Set 10

2013-12-027p1,830w

downgrades TEL NO, DTE GY, Berenberg downgrades VIG AV • Berenberg initiates STCK LN (buy), Soc Gen downgrade ELPE GA, SEB upgrade REC NO, downgrade NES1V FH • HSBC initiate BELA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119766.pdf

EFTA01379954Set 10

0/0/00 0/0/00 SMTP us SMTP Elaine Sam ( Unspecified E.S. Normal False Normal Ginwing Lum Soc gen 0/0/00 0/0/00 SMTP Unspecified G.L. Normal False Normal Bob Constant "Jefferies & Company, Inc. " "Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379954.pdf

EFTA02093112Set 10

2014-10-158p2,249w

hold) • Citi upgrades HL LN, CS upgrades SWED.A SS/SAN FP/LUN 0CNWS DC/LIN GR/AVN LN, Soc Gen upgrades ALO FP/PIG FP (buy) • DB upgrades BBVA SM (buy) & downgrades CEZ CP, Danske

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093112.pdf

EFTA01902481Set 10

2013-03-131p78w

Wealth Fund lose $1.3 billion with Goldman Sachs, it also lost $1 billion with Soc Gen I wonder how many more? We blew this opportunity Sincerely, GB Gregory Brows Chairman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902481.pdf

EFTA02121449Set 10

2013-11-208p1,904w

upgrade KCOM LN, SMWH LN, downgrade DAY LN, Natixis downgrade GFT FP Soc Gen upgrade VAC FP, downgrade NDA SS, DANSKE DC Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121449.pdf

EFTA01438221Set 10

with l iquidity. But no RE (too much family exposure or s wormer o Soc Gen AM. Knows Stephane Farouze Berlin RE teas er sent 2/5 sent 2/26 Attori, Gregory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA02383594Set 11

2017-09-205p1,145w

risk adjusted returns are. I've a ttachrd the report put out by Soc Gen which has results for approximately 1200 h=dge funds. When ranked by annualized returns over

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383594.pdf

EFTA01376023Set 10

Name: Attias First Name: Eric Company: Exencap Mobile Phone: E-mail: former CEO of Soc Gen Asset Management NY met with Rahul Vaid CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376023.pdf

EFTA01791775Set 10

2011-05-092p158w

notional Coup=n: =nbsp; 6.75% Cap: &nbs=; &=bsp; 20% Issuer: &nbs=; &=bsp; Soc Gen =nbsp; So you get the greater of 6=2E75% or the upside capped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791775.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Results by Dataset16 total

Set 9

3

Set 10

12

Set 11

1