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EFTA01447504Set 10

2014-06-261p398w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GAl Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447504.pdf

EFTA01462669Set 10

2014-06-262p811w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462669.pdf

EFTA01447508Set 10

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447508.pdf

EFTA01511789Set 10

2004-11-301p165w

Income Summary JPMorgan itcvo'co tho FIxtblor Summery rot atttorrnetonarpropcces Tbv summaty inoVdos ^formation above assets red at Mt Pe od IOC to Date JPMCB and -.ANSI to accounts Assad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511789.pdf

EFTA02123600Set 10

2013-10-299p2,436w

pricing deterioration (trading 4.4%) • Lloyds Bank O3 underlying ahead, ongoing PPI & pension provision concerns, TBV -6.4% q/q (trading -2.2%) EFTA_R1_00759369 EFTA02123601 • Standard Chartered Q3 update, rev growth softening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA01454506Set 10

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454506.pdf

EFTA01447514Set 10

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447514.pdf

EFTA01469194Set 10

2014-06-276p1,470w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469194.pdf

EFTA01193686Set 9

2014-06-276p1,695w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193686.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01193784Set 9

2014-06-264p1,204w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. 1phallanL(ALEHALA) Of the three, Alpha Bank looks the most interesting. It trades

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193784.pdf

EFTA00756935Set 9

2010-09-166p1,092w

DNIMHOYMII6YIN911aN93096viiii4 I 3114=166'916443Z ILID160.1.Z03DLIbliTamobal6g.kommayI Z ZYS USKIHKX .3IsP plume V qdtispsang/NxzAzwz Tcla Tbv To 165Jobdoi+obaaanaosinoszaasqlowiloszaasgaosriaoszaas74CoNnbsdrzqmTan60ggitzoi grosTra5C .3DCOSSAdZH I OPIZLEIT0106dMOVEC AXONLMTZH I I 614ablaZ zNXelEISZONH I rTXAzEISZ CNHI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756935.pdf

EFTA00674452Set 9

2014-06-263p1,013w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674452.pdf

EFTA01193824Set 9

2014-07-016p1,943w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193824.pdf

EFTA01447575Set 10

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447575.pdf

EFTA01462667Set 10

2014-06-262p790w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462667.pdf

EFTA01447498Set 10

2014-06-261p538w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447498.pdf

EFTA01447565Set 10

2013-12-101p532w

distressed and trade broadly in-line with European peers in terms of EPS and TBV multiples. Alpha Bank (ALPHA GA) Of the three, Alpha Bank looks the most interesting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447565.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2014

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Results by Dataset22 total

Set 9

8

Set 10

14