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EFTA00797255Set 9

versus peer average of 1.07 P/B ratio of major banks DB Barclays SocGen BNP CS Citi HSBC UBS GS BankAm MS JPM 0 0.45 0.9 1.35 1.8 Price to Book ... Sheet in USD to DB • DB Barclays MI Barclays SocGen SocGen UBS UBS MS MS GS GS BNP BNP HSBC HSBC Citi Citi BofA BofA I=11M= JP Morgan ... they are pure plays • Low Rates in Europe - affects banks like BNP, SocGen and UBS Trust factor - affects banks like CS, BNP and SocGen • Regulation - affects each and every bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA02134627Set 10

buys) & NSM/PFSI/PHH (holds), Roth re-establishes BDE (neut) • Opco initiates ZINC (op) & PANW/HXL (perform), SocGen initiates CTSH (buy) & INFY (hold) • Ascendiant initiates AMSC (buy), Stifel initiates ANN (hold), UBS downgrades ... overweight, GS adds DGE LN & UNA NA to CL Buy, Citi upgrades GNK LN • SocGen upgrades BVIC LN, JPM initiates GN DC (ow) & downgrades HSV LN, DB upgrades ... upgrades DEB LN, Kepler initiates IPG IM, Enskilda upgrades IJ SS, SocGen initiates INFO IN (h) EFTA_R1_00782166 EFTA02134629 • MainFirst initiates LUX IM (op), SFL IM 9op), Prada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134627.pdf

EFTA00388231Set 9

2013-06-287p1,959w

buys) & NSM/PFSI/PHH (holds), Roth re-establishes BDE (neut) •• • Opco initiates ZINC (op) & PANW/HXL (perform), SocGen initiates CTSH (buy) & INFY (hold) • Ascendiant initiates AMSC (buy), Stifel initiates ANN (hold), UBS downgrades ... overweight, GS adds DGE LN & UNA NA to CL Buy, Citi upgrades GNK LN • SocGen upgrades BVIC LN, JPM initiates GN DC (ow) & downgrades HSV LN, DB upgrades ... upgrades DEB LN, Kepler initiates IPG IM, Enskilda upgrades IJ SS, SocGen initiates INFO IN (h) • MainFirst initiates LUX IM (op), SFL IM 9op), Prada (op), SFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf

EFTA02155955Set 10

2012-11-017p1,651w

upgrade KGP LN, GS downgrade KON GY Key Research: GS upgrade ZAG AV, SocGen upgrade NXT LN, SocGen upgrade ABE SM Key Research: SocGen downgrade RXL FP, BofAML downgrade ... BofAML downgrade CLN VX Key Research: BofAML downgrade BG/ LN, SocGen upgrade FP FP, Nordea downgrade SKAB SS Key Research: DB upgrade DANSKE DC, BofAML upgrade CFR VX, Numsi upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf

EFTA00386460Set 9

2013-08-018p2,693w

which they'll announce tomorrow. European markets also broadly higher to start the session. SocGen, Lloyds, Danske Bank all trading up over +7-8% on solid numbers has the Stoxx600 ... Yelp sales beat estimates & growth accelerated on increase in local mobile advertising (trading +8.5%) • SocGen O2 revs & EBIT beat, CIB & French retail strong, confident outlook, no rights issue (trading ... OTE1V FH, Nordea downgrade UPM1V FH •• Investec downgrade CLIN LN, Numis downgrade ATK LN, SocGen dig BAYN GY Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA00361931Set 9

2014-09-256p1,796w

Berenberg upgrades IT IM, JPM downgrades BN FP & upgrades BSPB RU & NVTK LI EFTA00361932 •• • SocGen upgrades DCG LN, UBS upgrades AMEC LN, Barclays upgrades G1A GY, HSBC downgrades ... Bankhaus Lampe initiates KGX GY (buy) • HSBC upgrades MBTN SW, Mirabaud upgrades DUFN SW, SocGen upgrades ELE SM & ENEL IM • Exane UK capital goods note (downgrade ... Citi upgrades TLSN SS & TDC DC •• JPM resumes TIT IM (ow), SocGen initiates PKP PW (buy), Citi upgrades RBP SJ, BofA downgrades PEO PW •• Danske upgrades NOBI SS, Kepler downgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361931.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

Banks that are outperforming in Europe this morning after Commerzbank (+8%), SocGen (+2.2%), Credit Agricole (+3.2%), Natixis (+3.8%) all reported decent numbers before the open. Nevertheless European markets have generally ... says that 20% of the world's biggest banks may shrink or merge (Bloomberg) • SocGen O3 revs in line, op income better, higher provisions, better capital with CT1 9.9% (trading ... downgrade ALTA FP, ADEN SW ▪ Investec initiate DIA LN (b), Ensk downgrade VWS DC, SocGen d/g PMI IM, HAV FP Equine upgrade SY1 GY, Akros upgrade PC IM, CBK downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02096942Set 10

2014-09-257p1,795w

Berenberg upgrades IT IM, JPM downgrades BN FP & upgrades BSPB RU & NVTK LI • SocGen upgrades DCG LN, UBS upgrades AMEC LN, Barclays upgrades G1A GY, HSBC downgrades REC NO ▪ Numis ... Bankhaus Lampe initiates KGX GY (buy) • HSBC upgrades MBTN SW, Mirabaud upgrades DUFN SW, SocGen upgrades ELE SM & ENEL IM • Exane UK capital goods note (downgrade ... Citi upgrades TLSN SS & TDC DC JPM resumes TIT IM (ow), SocGen initiates PKP PW (buy), Citi upgrades RBP SJ, BofA downgrades PEO PW • Danske upgrades NOBI SS, Kepler downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096942.pdf

EFTA00390873Set 9

2013-05-078p2,555w

earnings releases highlighted below. Banks outperforming (SX7P +1.6%) after better tt's from HSBC, SocGen, Commerzbank & Credit Agricole. Several secondaries/block-trades after the bell last night ... collect tax on out-of-state internet and catalog sales (69-27 bipartisan vote) • SocGen O1 net beats, CIB ahead, confirms Basel III targets, cost income falls in all businesses ... Exane downgrade STL NO, IMG LN, Numis initiate ESUR LN (add), ulg BET LN •• SocGen downgrade DEC FP, MAQ upgrade GKP LN, downgrade IFL LN, Beren downgrade TEL NO ▪ RAYJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00840385Set 9

2015-11-184p1,424w

falls below a certain level (i.e. trigger). Two such examples that we've highlighted: SocGen 6.00 2049 (Offer Px- 95.51, YTC - 7.26%) • The bond is a non call ... Principal Trigger: The Common Equity Tier 1 (CET1) trigger for the bond is 5.125%. SocGen currently runs a fully loaded CET1 ratio of 10.5%, the buffer to a principal write ... triggers are very healthy and higher than the averages in the sector; SocGen has filled its AT1 requirements, so the probability of a new issue re- pricing this bond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840385.pdf

EFTA01380743Set 10

2020-01-271p661w

falls below a certain level (i.e. trigger). Two such examples that we've highlighted: SocGen 6.00 2049 (Offer N- 95.51, YTC - 7.26%1 • The bond is a non call ... Principal Trigger: The Common Equity Tier 1(CET1) trigger for the bond is 5.125%. SocGen currently runs a fully loaded CET1 ratio of 10.5%, the buffer to a principal write ... triggers are very healthy and higher than the averages in the sector; SocGen has filled its AT1 requirements, so the probability of a new issue re-pricing this bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380743.pdf

EFTA00401937Set 9

2012-11-087p2,170w

Prosieben O3 small beat, confirms FY guidance, await Nordic asset sales update (trading -5.2%) • SocGen mixed Q3 affected by one offs, pretax beats, strong CIB performance (trading +0.40%) • Commerzbank ... downgrade MEL SM Key Research: BofA downgrade RRS LN, UBS upgrade VIE FP, SocGen upgrade BEN FP Key Research: GS upgrade HMB SS, CS upgrade SECUB SS, SocGen upgrade BARN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf

EFTA02154660Set 10

2012-11-235p1,209w

Nomura upgrade AH FP, Bere downgrade BN FP, Nomura upgrade SAB LN Key Research: SocGen initiate FSR SJ (s), SocGen initiate SBK SJ (h), Nomura downgrade MEO CY, SocGen initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154660.pdf

EFTA00428658Set 9

2011-09-125p1,637w

talk that Moody's may cut credit ratings as soon as next week (SocGen -10.5%, BNP -12.5%, Credit Agricole -9.5%) . EU Bank Index trading -3.95% this morning ... Charter International (CHTR LN) in a deal valued at £1.53 billion (910p per share) SocGen to sell C4B of assets by 2013 to help stabilize balance sheet (funding program ... Jefferies downgrades CALP, Merriman upgrades GCOM (buy) Key Research: MM Warburg downgrades PUM.GR & PAH3.GR, SocGen upgrades KGF.LN, Piper initiates IPHI (ow) Reporting Pre-Open: BRC, NSSC, SSL Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428658.pdf

EFTA02101743Set 10

2014-07-259p2,302w

Aurel downgrades MC FP, Bryan Gamier downgrades MC FP • SocGen upgrades GAM SM and downgrades PFC LN, Numis upgrades DLAR LN, Natixis downgrades PGS NO • Danske upgrades RCL NO, Carnegie ... initiates LNZ AV (sell), Pohjola downgrades FSC1V FH or Raja downgrades MC FP, SocGen upgrades POM FP & NYR BB and downgrades SAB SM, Vontobel downgrades STGN SW • Investec upgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA00396065Set 9

2013-02-087p1,998w

Citi upgrades BIM (buy), Raja downgrades CBL • HSBC initiates MDR (neut) & downgrades CAM, SocGen downgrades NBL, Wells initiates ZBRA (mp) • Nomura upgrades PCS, Avondale downgrades ANN, Canaccord cuts TEVA ... EFTA00396067 • Numis upgrade ASHM LN, RAT LN, NVA LN, downgrade POLR LN, SocGen upgrade AKBNK TI, downgrade TRN IM • Natixis downgrade NEX FP, Good upgrade KMR ID, Kepler downgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf

EFTA00618147Set 9

Societe Generale Rockefeller established Launched Private Banking a New York office to Rockit® ("SocGen") acquired a manage the Rockefeller 1980: Registered as an 2000: Opened proprietary 37% minority equity family ... Lord (Jacob) integrated firm Rothschild, acquired the entirety of the investment held by SocGen in the parent holding company 1. Originally chartered in New York and converted to a national

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618147.pdf

EFTA00397162Set 9

2013-01-237p2,279w

MLNX (ow), Raja upgrades DHI/KBH, CLSA downgrades DD •• Davenport downgrades GTI, FBR downgrades HIG, SocGen upgrades IBM, MS downgrades INCY •• KBW downgrades NBBC/AMTD, Citi upgrades STR (buy), Compass Point upgrades ... buys) • JPM downgrades (BDEV LN, BWY LN, BVS LN, RDW LN, TW/ LN), SocGen downgrades (ADN LN, HGG LN, CABK SM, SK FP) • Bernstein Telecoms (u/g BT/A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf

EFTA02105379Set 10

2014-05-159p2,369w

ARCHER NO • ING downgrades EVS BB, Intermonte downgrades BLZ IM, Nordea downgrades LSG NO, SocGen EFTA_R1_00719758 EFTA02105382 downgrades SRS IM Equita upgrades IP IM, Mediobanca upgrades ... downgrades CPG LN, FP FP, STL NO and upgrades BP/ LN, SocGen initiates FUM1V FH (sell) UBS adds IAP LN to least preferred list (sell) Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf

EFTA02129741Set 10

2013-08-228p2,017w

Stifel initiates TSLA (hold) EFTA_R1_00772022 EFTA02129743 • Wells initiates BCRX (op) & upgrades PCP, SocGen downgrades CRH/TI • Longbow downgrades FUL, Raja upgrades MRO, Stephens initiates MOV (ow), RBC cuts ... downgrade FORN SW • GS upgrade ADCB UH, EMIRATES UH, downgrade ARNB AB, DHBK QD SocGen downgrade TIT IM, CRH ID, Berenberg upgrade DRI GY, SESG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129741.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset144 total

Set 9

58

Set 10

85

Set 11

1