Epstein Files Search

EFTA01100330Set 9

17p1,062w

represents over 70% of all new car imports to Libya. Despite the existence of Sumitomo Trading for Toyota in Libya and official dealers in the market for Hyundai, BMW, Volkswagen ... markets and represent less than 30% of total market imports. The most successful is Sumitomo and yet they are the only able to maintain 60 - 70% of the Toyota Market ... FRAGMENTED MARKET • Many of the existing dealers have weak inventory variety (ie. Sumitomo imported 2000 Toyota Camrys in 2010 all in white). • Service Centres are weak or non-existent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100330.pdf

EFTA01134879Set 9

2014-02-146p1,286w

Total S 10.00 Eurostoxx Barrier Note $ 10.30 Total $ 20.00 Japan Equity Financials Sumitomo $ 0.50 Insurance Mitsui Fudosan $ 0.50 Oaiichi Life $ 0.50 Consumer Seven and I $ 0.50 Unicharm $ 0.50 Exporters Sumitomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134879.pdf

EFTA01177931Set 9

2014-02-1811p2,197w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177931.pdf

EFTA01461356Set 10

2013-12-171p135w

Sector Company Current Price DB Rating Target target 12/17/13 current Financials Sumitomo 4693 Buy 6050 29% 5030 -7% Insurance Mitsui Fudosan 3178 Hold 3900 23% 3385 -7% Insurance Dai-ichr ... Consumer Unicharm* 5420 NA 6596 22% 6500 -20% Exporters Sumitomo Electric* 1540 NA 1772 15% 1638 -6% Exporters Toyota 5830 Buy 8000 37% 6100 -5% Exporters Japan Tobacco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461356.pdf

EFTA01452446Set 10

1p256w

Total 10.00 Eurostoxx Darner Note 10.00 Total 5 20.00 Japan Equity Sumitomo 0.50 rt.L",i"LC Mitsui Fuclosen 0.50 Galen Life 0.50 Consumer Seven end I $ 0.50 Unrcharm 0.50 Exporters ... Sumitomo Electric 0.50 Toyota 0.50 Japan Tobacco S 0.50 Htachi 0.50 Advertising Dental' 0.50 Sub Total 5.00 rOPIX Della One Note 7.00 Foreign Exchange Lung USD: Short Yen ($5 hedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452446.pdf

EFTA01446869Set 10

2013-12-171p135w

Sector Company Current Price DB Rating Target target 12/17/13 current Financials Sumitomo 4693 Buy 6050 29% 5030 -7% Insurance Mitsui Fudosan 3178 Hold 3900 23% 3385 -7% Insurance Dai-ichr ... Consumer Unicharm* 5420 NA 6596 22% 6500 -20% Exporters Sumitomo Electric* 1540 NA 1772 15% 1638 -6% Exporters Toyota 5830 Buy 8000 37% 6100 -5% Exporters Japan Tobacco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446869.pdf

EFTA01134896Set 9

2014-02-149p1,890w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134896.pdf

EFTA01452560Set 10

1p257w

Total 10.00 Eurostoxx Darner Note 10.00 Total 5 20.00 Japan Equity Sumitomo 0.50 rt.L",i"LC Mitsui Fuclosen 0.50 Galen Life 0.50 Consumer Seven end I $ 0.50 Unrcharm 0.50 Exporters ... Sumitomo Electric 0.50 Toyota 0.50 Japan Tobacco S 0.50 Htachi 0.50 Advertising Dental' 0.50 Sub Total 5.00 rOPIX Della One Note 7.00 Foreign Exchange Lung USD: Short Yen ($5 hedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452560.pdf

EFTA01452415Set 10

1p250w

Total 10.00 Floosie's% Samar Note 5 10.00 Tow S 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Ufa 0.50 Consumer Seven ... Unicharrn 5 0.50 Exporters Sumitomo Electric 5 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Mach, 5 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Delta One Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452415.pdf

EFTA01166566Set 9

2014-02-034p659w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166566.pdf

EFTA01166640Set 9

2014-02-046p1,070w

Total S 10.00 Eurostoxx Barrier Note $ 10.30 Total $ 20.00 Japan Equity Financials Sumitomo $ 0.50 Insurance Mitsui Fudosan $ 0.50 Oaiichi Life $ 0.50 Consumer Seven and I $ 0.50 Unicharm $ 0.50 Exporters Sumitomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166640.pdf

EFTA01140891Set 9

2014-02-045p838w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140891.pdf

EFTA01134885Set 9

2014-02-147p1,410w

Total S 10.00 Eurostoxx Barrier Note $ 10.30 Total $ 20.00 Japan Equity Financials Sumitomo $ 0.50 Insurance Mitsui Fudosan $ 0.50 Oaiichi Life $ 0.50 Consumer Seven and I $ 0.50 Unicharm $ 0.50 Exporters Sumitomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134885.pdf

EFTA01148987Set 9

2014-01-232p572w

Total $ 10.00 Eurostoxx Barrier Note $ 10.00 EFTA01148987 Total $ 20.00 Japan Equity Financials Sumitomo $ 0.50 Insurance Mitsui Fudosan $ 0.50 Dalichi Life $ 0.50 Consumer Seven and I $ 0.50 Unicharm $ 0.50 Exporters Sumitomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148987.pdf

EFTA01166602Set 9

2014-02-035p881w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166602.pdf

EFTA01167523Set 9

2014-02-146p1,210w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01167523.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

date hereof. As used herein, an "Acceptable SMBC Credit Support Party" shall mean (i) Sumitomo Mitsui Banking Corporation or a replacement guarantor that meets the foregoing rating requirements and provides ... guaranty on substantially the same form as the guaranty provided by Sumitomo Mitsui Banking Corporation on the Closing Date and (ii) provided any such credit support party guaranty guaranties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA01166570Set 9

2014-02-034p763w

Total S 10.00 Eurostoxx Barrier Note $ 10.30 Total $ 20.00 Japan Equity Financials Sumitomo $ 0.50 Insurance Mitsui Fudosan $ 0.50 Oaiichi Life $ 0.50 Consumer Seven and I $ 0.50 Unicharm $ 0.50 Exporters Sumitomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166570.pdf

EFTA01177139Set 9

2014-02-055p931w

Total S 10.00 Eurostoxx Barrier Note S 10.00 Total $ 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Life S 0.50 Consumer Seven ... Unicharm S 0.50 Exporters Sumitomo Electric S 0.50 Toyota S 0.50 Japan Tobacco S 0.50 Hitachi S 0.50 Advertising Dentsu S 0.50 Sub Total S 5.00 TOPIX Deta One Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177139.pdf

EFTA01148956Set 9

2013-11-0710p5,772w

Sumitomo Realty & Dev. 8830 JT V 4,580 Nov-07 22.101 31.2 29.6 27.9 3.16 2.89 2.66 10.7 NTT Urban Dev. Corp ... Premier Investment (8956) (8956.1), Sekisui House (1928) (1928.T), Shimizu (1803)(1803.T), Sumitomo Realty & Development (8830) (8830.1), Taisei (1801) (1801.1), Tokyo Tatemono (8804) (8804.1), Tokyu Land

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148956.pdf