Epstein Files Search

EFTA01432866Set 10

2018-07-01106p17,893w

Foods, BAT, Bovis Homes, B&M, H&M, Imperial Brands, Ocado, Tesco, AXA, Credit Suisse, Deutsche Wohnen, Prudential, AstraZeneca, Coloplast, Shire, ArcelorMiittal, BP, Centrica, Covestro, GKN, HeidelbergCement, Linde, Renault ... price leader, with a robust 15-20% price gap to Tesco and Asda. IIValue retailers also offer structural growth opportunities. Multi-price discounters grew at a sales CAGR ... crackers (Okines) Deutsche Bank Research: European Equity Focus — January 2018 The price gap vs. Tesco and Asda is widening — B&M is a price leader

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

NYSE EAI: 4333 Current yield 2.22% 830.000 ---This information was unavailable--- 18.070 14,998.10 TESCO PLC SPONS ADR UNITED KINGDOM Symbol: TSCOY Exchange: OTC EAI: 4980 Current yield ... TOTAL S.A. FRANCE WON APR 1,070.000 67859.40 CUSIP: 89151E109 Feb26 Receive Dtc TESCO PLC SPONS ADR UNITED KIF.GDOM 1,520.030 24,943.20 CUSIP: 881575302 Feb 26 Receive Dtc UNTO ... Security total 830.000 17223 14,793.04 16,616.60 1,823.56 TESCO PLC SPONS ADR (KITED KINGDOM Symbol: TSCDY Exchange: OTC (Al: 1980 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR TSM TELEKOMUNIKASI IND SPONS ADR TLK TESCO PLC SPONS ADR TSCD Y TOTAL SA SPONS ADR TOT UNILEVER ... SHARE (ID: ) HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 07/11/13 (ID: ) TESCO PLC SPONS ADR @ 0.4551 PER SHARE AS OF 07/12/13 (ID: ) TOTAL SA SPONS ... SPONS ADR REP NON VOTING PFD REPRESENTS @ .020 DEPOSITORY FEE AS OF 07/05/13 (ID: ) TESCO PLC SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE AS OF 07/12/13 (ID: ) SIEMENS A G SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566056.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 07/11/13 (ID: 404280-40-6) TESCO PLC SPONS ADR @ 0.4551 PER SHARE AS OF 07/12/13 (ID: 881575-30-2) TESCO ... SPONS ADR @ 18.4048 3,036.79 BROKERAGE 4.95 ESI SECURITIES COMPANY (ID: 874039-10-0) TESCO PLC SPONS ADR @ 15.993 6,797.03 BROKERAGE 12.75 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA00236238Set 9

2013-08-205p2,853w

TARGET CORP 87612E106 TGT 197.00 01/07/2014 12,389.28 07/15/2014 11,918.85 -470.43 -3.80% 5 TESCO PLC SPONS ADR UNITED KINGDOM 881575302 TSCDY 435.00 01/292013 7,486.35 07/15/2014 ... TESCO PLC SPONS AOR UNITED KINGDOM 881575302 TSCDY 660.00 04/22/2013 11,160.60 07/15/2014 9,576.39 -1.584.21 -14.19% L TESCO PLC SPONS ADR UNITED KINGDOM 881575302 TSCDY 425.00 07/12/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236238.pdf

EFTA00361931Set 9

2014-09-256p1,796w

holders (trading +0.53%) • Sports Direct option agreement with GS on 23M shares of Tesco (SPD LN -0.75%) (TSCO LN -0.74%) • UK Mail trends in Q2 disappoint, September parcel data weak ... tackle cyber risks FT • Mike Ashley's Sports Direct makes £43m bet on Tesco Telegraph • Austria to launch legal challenge if EU approves British nuclear plan Telegraph • Ferrari recalls ... sales heading offshore Independent • RBS chairman Sir Philip Hampton leaves for GSK Independent • Embattled Tesco admits no one has been in charge of finance for five months Telegraph • Bank deputy

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

EFTA01567052Set 10

2014-02-21155p15,764w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... GERAIS SPONS ADR REP NON VOTING PFD GROSS RATE 0.176488 (ID: 204409-60-1) TESCO PLC SPONS ADR @ 0.2269 PER SHARE (ID: 881575-30-2) TESCO PLC SPONS ADR REPRESENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA02096942Set 10

2014-09-257p1,795w

holders (trading +0.53%) • Sports Direct option agreement with GS on 23M shares of Tesco (SPD LN -0.75%) (TSCO LN - 0.74%) • UK Mail trends in O2 disappoint, September parcel data weak ... tackle cyber risks FT • Mike Ashley's Sports Direct makes £43m bet on Tesco Telegraph • Austria to launch legal challenge if EU approves British nuclear plan Telegraph EFTA ... sales heading offshore Independent • RBS chairman Sir Philip Hampton leaves for GSK Independent • Embattled Tesco admits no one has been in charge of finance for five months Telegraph • Bank deputy

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

EFTA01565151Set 10

2013-02-0138p3,762w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... SPONS ADR @ 17.77 20,080.10 BROKERAGE 33.90 ESI SECURITIES COMPANY (ID: 874039-10-0) TESCO PLC SPONS ADR @ 17.18 14,946.60 BROKERAGE 26.10 ESI SECURITIES COMPANY ... Settled Securities Purchased 2/13 Purchase 2/19 2/14 2/20 Purchase Total Settled Securities Purchased Description TESCO PLC SPONS ADR @ 17.5747 4,745.17 BROKERAGE 8.10 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565151.pdf

EFTA01385504Set 10

1p406w

preference is for value retailers. The UK macro environment looks The price gap vs. Tesco and Asda is widening — B&M is a price leader similar to the austerity years ... price leader, with a robust 15-20% price gap to Tesco and Asda. 5% • Value retailers also offer structural growth opportunities. Multi-price 0% discounters grew at a sales CAGR ... attractive long-term growth opportunities: vs Asda vs Poundland vs Tesco -30% - Ja Woll — a German discount retailer: we forecast a sales CAGR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385504.pdf

EFTA01566467Set 10

2013-07-0133p3,225w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... BROKERAGE 3.30 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) TESCO PLC SPONS ADR @ 17.757 6,214.95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY ... BROKERAGE 3.45 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) TESCO PLC SPONS ADR @ 17.7355 6,296.10 BROKERAGE 10.65 TAX &/OR SEC .11 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566467.pdf

EFTA01567020Set 10

2014-02-2132p3,221w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... GERAIS SPONS ADR REP NON VOTING PFD GROSS RATE 0.176488 (ID: 204409-60-1) TESCO PLC SPONS ADR @ 0.2269 PER SHARE ... NIPPON TEL & TEL CORP ADR REPRESENTS @ .004 DEPOSITORY FEE (ID: 654624-10-5) TESCO PLC SPONS ADR REPRESENTS @ .017 DEPOSITORY FEE (ID: 881575-30-2) Quantity Cost Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567020.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... BROKERAGE 3.30 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) TESCO PLC SPONS ADR @ 17.757 6,214.95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY ... BROKERAGE 3.45 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) TESCO PLC SPONS ADR @ 17.7355 6,296.10 BROKERAGE 10.65 TAX &/OR SEC .11 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

SPONS ADR 874039-10-0 TSM TELEKOMUNIKASI IND SPONS ADR 715684-10-6 TLK TESCO PLC SPONS ADR 881575-30-2 TSCD Y TOTAL SA SPONS ... SPONS ADR @ 17.77 20,080.10 BROKERAGE 33.90 ESI SECURITIES COMPANY (ID: 874039-10-0) TESCO PLC SPONS ADR @ 17.18 14,946.60 BROKERAGE 26.10 ESI SECURITIES COMPANY ... Settled Securities Purchased 2/13 Purchase 2/19 2/14 2/20 Purchase Total Settled Securities Purchased Description TESCO PLC SPONS ADR @ 17.5747 4,745.17 BROKERAGE 8.10 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01519246Set 10

2013-12-011p122w

VOTING PFD GROSS RATE 0.176488 (ID: 20440940-1) 12/31 Foreign Dividend TESCO PLC SPONS ADR 0 0.2269 PER SHARE 1,520.000 0.227 344.89 (ID: 881575-30-2) 12/31 Expenses TESCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519246.pdf

EFTA00307158Set 9

35p3,206w

Since then successful Internet banks were established world wide ❑ Some examples: — ING world wide — Tesco Direct — EGG UK — NTT DoCoMo — Virgin is planning to launch an internet bank 9 iBank ... world of direct banking British And Canadian Direct Ventures: Profits And oduct Offer Bank/Retailer Tesco PF 1997 GBP173 Bank First Direct (UK) 1989 GBP49.9 insurer Sc. Wid. Bank 1995 GBP16.5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307158.pdf

EFTA01518727Set 10

2013-07-011p273w

07/11/13 (ID: 404280-40-6) 7/16 Foreign Dividend TESCO PLC SPONS ADR G0.4551 PER SHARE AS OF 1,800.000 0.455 819.18 07/12/13 (ID: 881575-30-2) 7/16 Expenses TESCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518727.pdf

EFTA00357139Set 9

2014-12-096p1,973w

formally preparing the markets for the first rate hike in mid-2015 (WSJ) (Reuters). Tesco trading -10.2% in the UK after another big profit warning and weighing on the rest ... Bloomberg) EFTA00357139 • JCDecaux considering purchase of the European assets of Clear Channel Outdoor (Reuters) • Tesco another big warning, group trading profit for financial year will not exceed £1.4B (trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357139.pdf

EFTA02113512Set 10

2014-02-258p2,046w

profit taking after posting inline numbers when many were looking for a beat. Tesco investor day today and there has been some recent reports in the press suggesting they ... move to London market The Times • Underdog likes taking on big boys The Times • Tesco brand has 'baggage', admits chief executive Philip Clarke Telegraph • Ladbrokes profits slump but chief insists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf

EFTA02113889Set 10

2014-03-038p1,931w

Monday)*** EFTA_R1_00738257 EFTA02113889 • Berkshire Q4 profit +10% to $4.99B (reduced Tesco holding by %) (see US acquisition opps) • J. Crew (TPG & Leonard Green) said to hold sale talks ... inline, op profit fine, gross written premiums ok, improving profitability in '14 (trading +1.4%) • Tesco: Warren Buffet's Berkshire Hathaway cuts its stake in company to 3.7% from 5.2% (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113889.pdf