Epstein Files Search

2014-12-173p1,102w

Bureau of Metal Statistics (WBMS) sees a 2014 to date copper deficit of 62 kMT vs a surplus of 281 kMT in 2013. Aluminium followed the base complex but staged ... WBMS sees a 2014 to date aluminium deficit of 542 kMT vs a surplus of 570 kMT in 2013. Nickel prices followed the base complex closing lower ... WBMS sees a 2014 to date nickel surplus of 148 kMT vs a surplus of 186.7 kMT in 2013. Zinc prices followed the base complex but recovered losses

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355771.pdf

EFTA01748133Set 10

2014-12-184p1,310w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748133.pdf

EFTA00681449Set 9

2014-12-152p965w

through $6300. Australia's Bureau of Resource and Energy Economics is forecasting a 300 kMT copper surplus in 2015. China's Gansu province, the 4th largest copper producing region ... country increased it's output by 20% to around 93 KMT in October, however Shandong, the 3rd biggest copper producing region saw a drop in output from -101kMT ... reached highs of $16860 this morning on news that First Quantum shut its 38 kMT Ravensthorpe plant in Australia after a sulphuric acid spill and concerns that typhoon season

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681449.pdf

EFTA01479274Set 10

2014-12-154p997w

through $6300. Australia's Bureau of Resource and Energy Economics is forecasting a 300 kMT copper surplus in 2015. China's Gansu province, the 4th largest copper producing region ... country increased it's output by 20% to around 93 KMT in October, however Shandong, the 3rd biggest copper producing region saw a drop in output from -101kMT ... highs of $16860 this morning on news that First Quantum shut it's 38 kMT Ravensthorpe plant in Australia after a sulphuric acid spill and concerns that typhoon season

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479274.pdf

EFTA01365034Set 10

1p442w

through $6300. Australia's Bureau of Resource and Energy Economics is forecasting a 300 kMT copper surplus in 2015. China's Gansu province, the 4th largest copper producing region ... country increased it's output by 20% to around 93 KMT in October, however Shandong, the 3rd biggest copper producing region saw a drop in output from —101kMT to 96kMT ... highs of $16860 this morning on news that First Quantum shut it's 38 kMT Ravensthorpe plant in Australia after a sulphuric acid spill and concerns that typhoon season

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365034.pdf

EFTA01479270Set 10

2014-12-154p976w

through $6300. Australia's Bureau of Resource and Energy Economics is forecasting a 300 kMT copper surplus in 2015. China's Gansu province, the 4th largest copper producing region ... country increased it's output by 20% to around 93 KMT in October, however Shandong, the 3rd biggest copper producing region saw a drop in output from —101kMT to 96kMT ... highs of $16860 this morning on news that First Quantum shut it's 38 kMT Ravensthorpe plant in Australia after a sulphuric EFTA01479272 acid spill and concerns that typhoon season

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479270.pdf

EFTA01746626Set 10

2015-03-033p804w

dire. According to a reuters poll the copper oversupply is do=n to 221 kMT from 350 kMT but this is significantly higher than recent estimates after production cuts ... after ra=sing $20m Shanghai Aluminum on warrant stocks are up 1.22% to =2.8 kMT. LME Aluminum on warrant stocks are flat at 1747 kMT S=anghai Copper on warrant ... stocks are up 5.65% to 60 kMT. LME Copper stocks =re flat at 268 kMT. LME Nickel stocks are down 0.58% to 322 kMT. Copper Vols are down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746626.pdf

EFTA02403975Set 11

2015-04-013p718w

supportive US PMI. Japan's Sumitomo=Metal has reduced copper output by 16.5kMT due to planned maintenance on one of its smelters. It's Nickel out=ut has risen ... kMT in 2015 due to higher supply from =ts Philippines' subsidiary but expect to produce 20kMT less ferro-nickel=due to higher ore prices. Nickel imports to China are rising ... sustained bearish market. Shanghai Aluminum on warrant stocks are flat at 108.= kMT. LME Aluminum on warrant stocks are flat at 1888 kMT Shanghai C=pper on warrant stocks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403975.pdf

EFTA01479266Set 10

2014-12-154p939w

through $6300. Australia's Bureau of Resource and Energy Economics is forecasting a 300 kMT copper surplus in 2015. China's Gansu province, the 4th largest copper producing region ... country increased it's output by 20% to around 93 KMT in October, however Shandong, the 3rd biggest copper producing region saw a drop in output from —101kMT to 96kMT ... highs of $16860 this morning on news that First Quantum shut it's 38 kMT Ravensthorpe plant in Australia after a sulphuric acid spill and concerns that typhoon season

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479266.pdf

EFTA02513868Set 11

2015-01-093p1,012w

market. Nitaxis sees the Chinese Stare Reserve Bureau cutting its =urchases from 600-700 kMT in 2014 to - 300 kMT in 2015 as domestic supply c=tches up with demand ... going=down this quarter. Shanghai Aluminium on warrant stocks are down 3.52% =o 46.9 kMT. LME Aluminium on warrant stocks are flat at 1852.2 kMT. Shangh=i Copper on warrant ... stocks are up 0.97% to 31.1 kMT. LME Copper stocks are=up 0.67% to 155.1 kMT. LME Nickel stocks are down 1.21% to 324.4 kMT. Copper Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513868.pdf

EFTA02512477Set 11

2015-01-153p1,096w

geologica= and technical reasons such as the 150kMT cut at Escondida and the 100 KMT=cut at Kennecott are rasing questions as to whether the global surplus exp=cted ... market. Aluminium remained relatively firm but still f=llowed the complex down. Around 500 kMT of Chinese smelting capacity is likely to close in coming months as do=estic prices ... towards the close. Shanghai Aluminium on warrant stocks are up 21.62% to 56 kMT.=LME Aluminium on warrant stocks are flat at 1839.8 kMT. Shanghai Copper on=warrant stocks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512477.pdf

EFTA01746968Set 10

2015-02-013p809w

that they are planning to only buy 200kMT of copper in 2015 vs 350 kMT that was assumed earlier and an estimated 500 kMT in 2014. Chinese PMI data ... Year prices could jump. Shanghai Aluminum on warrant stocks are down 0.98% to 55.4 kMT. LME Aluminum on warrant stocks are flat at 1731.6 kMT. Shanghai Copper on warrant stocks ... down 3.35% to 37.7 kMT. LME Copper stocks are up 0.17% to 225 kMT. LME Nickel stocks are up 0.04% to 312.5 kMT. Copper Vols

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746968.pdf

EFTA01747494Set 10

2014-12-212p960w

order to export Nickel Pig Iron. China has been seen importing 200-250kMT in 2015. Zinc prices rose in the morning and were stable throughout the afternoon. Zinc production ... output by up to 30%, causing the global lead surplus to fall to 7451 kMT Shanghai Aluminium on warrant stocks are down 6.55% to 69.8 kMT. LME Aluminium on warrant ... stocks are down 2.47%% to 1957.7 kMT. Shanghai Copper on warrant stocks are down 6.41% to 26.6 kMT. LME Copper stocks are flat 140.7 kMT. LME Nickel stocks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747494.pdf

EFTA02513764Set 11

2015-01-133p953w

west. In December exports of alumini=m and aluminium products rose from 390 kMT to 540 kMT. Chinese producers are being forced to keep running in order to service debt ... Yuan denominated "mini" contracts. Shanghai Aluminium on warrant stocks are up 1.947% to 46 kMT. LME Aluminium on warrant stocks are flat at 1839.8 kMT. Shanghai Copper on warrant stocks ... kMT. LME Copper stocks are up 2.47% to 167 kMT. LME Nickel stocks are up 0.46% to 326.2 kMT. Copper Vols are up 1%, Ali Vols are unch, Nickel Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513764.pdf

EFTA02716185Set 11

2014-12-236p1,716w

Indonesia in order to export Nickel Pig Iron. China has been seen importing 200.250kMT in 2015. Zinc prices rose in the morning and were stable throughout the afternoon. Zinc ... output by up to 30%, causing the global lead surplus to fall to 7451 kMT Shanghai Aluminium on warrant stocks are down 6.55% to 69.8 kMT. LME Aluminium on warrant ... stocks are down 2.47%% to 1957.7 kMT. Shanghai Copper on warrant stocks are down 6.41% to 26.6 kMT. LME Copper stocks are flat 140.7 kMT. LME Nickel stocks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716185.pdf

EFTA02383476Set 11

2015-01-133p946w

expiring in June, these amount to almost 2=0 kMT and could accelerate the current down trend as the writer sells to h=dge his/her position. Demand concerns in China ... provide serious concerns about demand. Societe Generale put the 2015 su=plus at —380 kMT while Macquarie put it at —98kMT. CitiGroup however=sees prices rising ... Aluminium on warrant stocks are down 0.67% to 1839.8 kMT. Shanghai C=pper on warrant stocks are up 5% to 33.7 kMT. LME Copper stocks are down

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383476.pdf

EFTA02511124Set 11

2015-03-103p881w

shutting down if premiums drop to - $333. Environmental legislation could cut up to 26.2 kMT of=NPl in the next 4 months. Mitsui Mining and Smelting Co Ltd, lapan ... until 2017 kicks in. Shanghai Aluminum on warrant stocks are up 1.44% to =8 kMT. LME Aluminum on warrant stocks are up 0.49% to 1766 kMT Shang=ai Copper ... warrant stocks are up 2.44% to 69 kMT. LME Copper stocks are =p 1.27% to 279 kMT. LME Nickel stocks are flat at 310 kMT. Copper Vols are down

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511124.pdf

EFTA01461039Set 10

1p480w

through 56300. Australia's Bureau of Resource and Energy Economics is forecasting a 300 kMT copper surplus in 2015. China's Gansu province, the 4th largest copper producing region ... country increased it's output by 20% to around 93 KMT in October, however shandong, the 3rd biggest copper producing region saw a drop in output from —101kMT to 96kMT ... highs of $16860 this morning on news that First Quantum shut it's 38 kmT Ravensthorpe plant in Australia after a sulphuric acid spill and concerns that typhoon season

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461039.pdf

EFTA02391969Set 11

2015-02-253p929w

shuttered rather than aluminum prices. Shanghai Aluminum on warrant stocks are flat at 80 kMT. LME Aluminum on warrant stocks are up 0.43% to 1686.7 kMT Shanghai Copper on warrant ... stocks are flat at 53.2 kMT. LME Copper stocks are flat at 263.3 kMT. LME Nickel stocks are down 0.56% to 324 kMT. Copper Vols are unch, Ali Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391969.pdf

EFTA02687642Set 11

2015-03-204p997w

European markets Shanghai Aluminum on warrant stocks are flat at 112.5 kMT. LME Alu=inum on warrant stocks are up 1.57% to 1927 kMT Shanghai Copper on w=rrant stocks ... down 0.93% to 83.3 kMT. LME Copper stocks are up 0.41% to 247 kMT. LME Nickel stocks are flat at 3=4 kMT. Copper Vols are unch, Ali Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687642.pdf