""UniCredit"" — Epstein Files Search

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EFTA00161670Set 9

2019-08-028p5,444w

Importance: Normal FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data Breach (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg-for-bny-inellon-reports-1156468,r66) ... www.nilex.comlahalAdvisorv/DetailView.aspx?cid= iliTititqcsiteid=zg4) Friday Roundup (http://fcpaprofessor.com/friday-roundup-281/) The Morning Risk Report: UniCredit Investigating Data Breach By Dylan Tokar Good day. Italian banking giant UniCredit SpA is investigating ... directory held on a cloud server was accessed without authorization the person said. UniCredit said in a statement that it had contacted the relevant authorities and is actively investigating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf

EFTA00615043Set 9

2010-06-3020p3,138w

HSBC- Current Acc GBP 1,528 2,287 UniCredit Group EUR 1,578 1,934 Gold Man Sachs - Current CHF 1,966 1,824 Central Bank of Libya ... HSBC Curr Acc - (LUX) USD 112 112 HSBC-Curr-Acc EUR 62 76 UniCredit Group USD 51 51 Gold Man Sachs - Current USD 31 31 Banque ... Market value Name of Equity Book Cost Difference AUWI last quarter this quarter Strategic: Unicredit S.P.A

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

EFTA01078034Set 9

their 11WM Confidential I 15 EFTA01078048 Trade Example BREMNER CAPITAL MANAGEMENT Long Generali, Short Unicredit GRAB Macro: Secure financing vs unstable BEE f9 Save As Ile Actions - Edit 98 Table ... Price capitalised being an insurance co. ■G IM Equity 12.61 • LKG Ill Equity 3.488 Unicredit has been recapitalised 3 times since 2008. Entry Rationale: Governance change at Generali. Unicredit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078034.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

00715F101 0000000572 FROM: FASH 88.960.00 ION BOX SPA ABA: 803318840 BAN K: UNICREDIT SPA ACH DEPOSIT HARBINGER CREATI ACH PMT 5033 187184 INVOICE_0321478-IN NIKE:NI 02/20/2018 HARBINGER CREATIACH ... 30715FT01 0000000258 FROM: GIOV 511.000.00 ANNI VALENTINI S R L ABA: 8033188 40 BANK: UNICREDIT SPA ACH DEPOSIT 02/13/2018 TLNT INCSENDER 3 TLNT INC SENDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01049972Set 9

2017-04-074p1,321w

geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated. Global-Equities-Specialist-Sales-European-Financials MAR dicrinc'ire Spec ... geared into the upside when rates begin to recover... ING, KBC, Intesa, Unicredit, SocGen, Erste, BKIR are all Buy rated. Top picks: Buy Soc Gen, PO C55 • Still fourth worst

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

EFTA02178073Set 10

2011-11-225p2,477w

eclipsing 174,000 in 2009, data compiled by Bloomberg show. BNP Paribas SA and UniCredit SpA announced cuts last week, and the carnage likely will worsen as Europe's sovereign ... will cut about 1,400 jobs at its corporate and investment- banking unit, and UniCredit, Italy's biggest, said it plans to eliminate 6,150 positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178073.pdf

EFTA02112117Set 10

2014-03-118p2,090w

cuts pay of CEO Paul Bulcke by 7.0% to 9.29 million CHF (trading -0.45%) • Unicredit: Bank Pekao net tops estimates, raises div, UCG owns 50% (trading +0.58%) • Banca Monte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA02111491Set 10

Puerto Rico: Port in a storm Lex • Men's Wearhouse: Right fit Lex • UniCredit: clearing the decks Lex • Yu'e Bao: laying up treasures Lex • A million more people

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf

EFTA02125732Set 10

2013-10-047p1,721w

shutdown: all for one and one for all Lex • Sotheby's: hammer time Lex • UniCredit: gone shopping Lex • GOP Begins Search for Broad Deal on Budget WSJ • J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125732.pdf

EFTA02327086Set 11

2016-03-223p205w

nspired Secure =ayments Online =ayments are made through the PagOnline secure system by UniCredit bank =r via PayPal: there's no need to tell us your credit card number. Your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327086.pdf

EFTA02149039Set 10

2013-01-308p1,848w

inline, core EBIT better, sees dividend increase in 2013, cautious outlook (trading -1.6%) • Unicredit sells 9.1% stake in Pekao (23.2M shs), remains majority holder with 50% + 1 (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf

EFTA01253865Set 9

2018-09-304p1,073w

VALUESTEEUNCDBA STEEL FACTOR MEG 09.21 N Outgoing Money Trnsf (110,930.00 ) 269,510.02 TO UNICREDIT SPA AC METAOALANTE SP A 09-21 N Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253865.pdf

EFTA00422126Set 9

2012-01-025p1,376w

members and institution) (Sarkozy meets with Monti in Paris) Jan 9 — UniCredit begins taking orders for €7.5 billion rights offering Jan 9 — Sarkozy/Merkel meet to continue fiscal integration talks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422126.pdf

EFTA00599648Set 9

2016-01-251p70w

from the above account to: Receiving BIC: BKAUATINW Receiving Bank Name: UniCredit Bank Austria AG Receiving IBAN #: AT13 1200 0507 7814 6401 Beneficiary Name: Stadt Wien Wr. Kons. GmbH Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599648.pdf

EFTA02507465Set 11

2018-03-145p1,158w

squeeze in peripheral bonds and =quities Long equal =eighted basket of Telefonica; lberdrola; Enel; Unicredit & Santander 26/10/2017 15/02/2018 97.8 92.9 X Rates market =ontinues to re-price ECB. lyly Eonia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507465.pdf

EFTA02093088Set 10

2014-10-098p1,968w

Citi initiates BAVA DC/IPH FP (buy) and EUROB GA (neut) & upgrades ALPHA GA (buy), Unicredit initiates ATT PW (sell) • CS downgrades HALKB TINAKBN TI & upgrades TEBNK TI, Exane downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093088.pdf

EFTA00638919Set 9

2016-09-306p1,202w

only look like fair value to us - in line with peers like RBS and Unicredit. Prior DoJ RMBS Settlements - a $6bn fine would represent a 43% settlement for Deutsche, well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638919.pdf

EFTA00401802Set 9

2012-11-136p2,037w

weak road salt demand (trading -5.4%) • Italian Banks reporting today: Intesa San Paolo, Unicredit, Banco Popolare, UBI Banca • Norma Group Q3 inline (prelims 11/02), confirms guidance, stock off 200/0 from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf

EFTA02113889Set 10

2014-03-038p1,931w

Russia/Ukraine getting hit the most (ie Eastern Europe and names like Carlsberg, Metro, Socgcn, Unicredit, BP, Renault, Michelin, Adidas, Ferrexpo, etc). European final PMI Manufacturing #'s out this morning

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

EFTA00414851Set 9

2012-04-206p1,746w

considering selling shares to raise capital after the WSJ report out yesterday UniCredit plans to keep its Italian government bond holdings at the current levels of around C38 billion Inmarsat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414851.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset46 total

Set 8

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Set 9

26

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4