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"Bankia"
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EFTA01100529
Dataset 9
2012-01-01
2p
814w
…as saying. • In Spain, the country's high court has opened a fraud probe into Rodrigo Rato, the former IMF chief who was until recently chairman of
Bankia
. The investigation into Mr Rato. along with 32 other top
Bankia
executives, is likely to draw in some of the most prominent names in Spanish politics and business," writes the FT. • Is Cyprus the new Iceland? Cypriot president Demetris Christofias said on Wednesday Russia is offering more favorable bailout terms than the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100529.pdf
EFTA01069643
Dataset 9
4p
2,913w
…Spanish banks after the
Bankia
nationalization (see table), a banking license for the ESM bailout fund or a fortified bank deposit guarantee fund (deposits in Periphery banks are around 3.6 trillion Euros). But as we wrote last week, you would have to be a Panglossian optimist to assume it will be the defining turning point for the region. ECB funding for European banks Benicia Timeline: Spain's third largest bank Dec 2011- Feb 2012 Jul 2010:
Bankia
parent companies …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf
EFTA01177405
Dataset 9
2012-06-04
5p
2,930w
Subject:
J.P. Morgan Eye on the Market 6/4/2012: The Squid and the Whale
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…2011:
Bankia
IPO raises E3 bn as "good-bank" spinoff Spain Italy Dec 2011: European Banking Authority says Benicia parent needs another E1.3 bn L1RO fuming from ECB 195 114 Feb 2012 Salta annual report asserts "strong solvency and capital position. with a - Purchase of gent. bonds/loans 102 73 core capital ratio of 10.1W May 2012: Spanish government converts E4.5bn of preferred shares into voting stock - Purchase of other bonds 0 26 of
Bankia
parent company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf
EFTA02123897
Dataset 10
2013-10-28
8p
1,901w
Subject:
Early Tour 10.28.13
…quality & profitability better, funding worse, bottom line concerns (trading +5.3%) • Galp O3 net misses due to tax rate & charges, inline with preannouncement, O4 on track (trading - 1.4%) •
Bankia
O3 revs down year on year, NIl below, net income better y/y bad loan ratio weakens (trading -1.4%) • G4S rejects non-binding offer of £1.55B for cash solutions business from Charterhouse (trading +0.85%) • Fidessa IMS inline, H2 to be similar to H1, continued attrition and pricing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf
EFTA00410733
Dataset 9
2012-06-22
5p
1,541w
Subject:
Early Tour 6.22.12
From:
Ike Groff
…21% (-3.9%) Telenet allows customers to terminate contracts without incurring termination fee (trading -1.8%) 3i trading +1.3% on press spec of organizational change and 40% staff cuts (AGM on June 29) IAG speculation making the rounds Qataris to acquire
Bankia
's 12% stake (trading -1.3%) Abertis sells 7% of its 15% stake in Eutelsat to CIC for C385M (ETL FP trading +2.2%) William Hill receives non restricted gaming commission license for Nevada (trading +0.30%)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410733.pdf
EFTA02135512
Dataset 10
2013-07-03
8p
2,038w
Subject:
Early Tour 7.3.13
From:
Ike Groff
…EPS & EBIT beats, revs better, clean op income below, cautious tone (trading - 1.1%) •
Bankia
receives Moody's downgrade, cut to B1 with negative outlook (trading -4.4%) • Liberty Global said unlikely to raise Kabel Deutschland bid after Vodafone (BB) (KD8 GY trading - 0.07%) • Dentsu to raise as much as 120.1 billion Yen in public share sale to finance the Aegis deal EFTA_R1_00783748 EFTA02135513 Leading European Sectors: Media +0.00%, Travel/Leisure -0.40%, Real Estate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135512.pdf
EFTA02153650
Dataset 10
2012-11-29
6p
1,638w
Subject:
Early Tour 11.29.12
…Sales WSJ • BP Is Barred From Taking Government Contracts NYT • Greece Will Borrow to Buy Back Debt NYT • KKR left as the only bidder for Advance Auto Parts NY Post • Dollar Shave Club set to launch in Australia The Australian •
Bankia
debtholders face bailout losses FT • Megafon — diplomacy in action FT • Japan must revitalise its central bank FT • UK should learn from Canada and Carney FT • Rights and wrongs of the US fiscal cliff FT • Media groups grapple with succession…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf
EFTA02138060
Dataset 10
2013-05-24
7p
1,584w
Subject:
RE: Late Tour 5.24.13 sorry for the delay
…wins FDA approval for new test to diagnose diabetes, Chugai selling arthritis treatment (trading +1.3%) • Novo Nordisk's obese drug Liraglutide leads to weight loss, commercial concerns persist (trading +0.93%) • Nokia sues HTC Corp for selling products in the US that allegedly infringe three patents (trading -0.22%) • Ferragamo CEO says to slow Chinese openings but sees opportunities in Chinese airports (trading +0.50%) •
Bankia
investigated by regulator over trading pattems/volumes, denies Qatar approach (trading +3.7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138060.pdf
EFTA02134840
Dataset 10
2013-07-01
7p
1,813w
Subject:
Early Tour 7.1.13
…for Eurl.7bn (trading +2.4%) • Handlesblatt reports Puma to refocus on functional sportswear (trading +1.1%) • Pirelli in the pits following Fl British Grand prix tire blowouts (trading -1.2%) • France to sell Aeroport de Paris stake to Credit Agricole (ACA.FP), Vinci (DG.FP) for E738M •
Bankia
Sells 38.5% Inversis Stake for EU82m trto Banco de Madrid (trading -1.5%) • France Telecom new name, Orange — new ticker is ORA FP Leading European Sectors: Fin Services +1.37%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134840.pdf
EFTA00413694
Dataset 9
2012-05-08
6p
2,161w
Subject:
Early Tour 5.8.12
From:
Ike Groff
…Americans by 2030 USA Today<http://www.usatoday.com/news/health/story/2012-05-07/obesity-projections- adults/54791430/1> Rehn signals move to ease deficit clamp FT<http://www.ft.com/cms/s/0/7adb36f4-9858- 11el-ad3e-00144feabdc0.html4axzzluFoJECeG>
Bankia
's failure to face reality brings back crisis FT<http://www.ft.com/cms/s/0/55f22662-9863-11e1-8617-00144feabdc0.htmlftaxzzluFoJECeG> Greece braces for a repeat of elections FT<http://www.ft.com/cms/s/0/a3b362da-9868- 11e1-8617-00144feabdc0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf
EFTA00401937
Dataset 9
2012-11-08
7p
2,170w
Subject:
Early Tour 11.8.12
From:
Ike Groff
…St — end hostilities FT • US corporate bonds — yield of dreams Lex • Obama — beyond the fiscal cliff Lex • Wall St alarm as Obama faces gridlock The Times • Merkel warns David Cameron over talk of EU exit The Times • The
Bankia
banker who 'didn't understand anything' The Times • 'Build ring-fences or we will force you' The Times • Anger in Athens as Greek austerity measures passed Guardian • Wall Street looks to Congress to resolve economic fiscal cliff Guardian • European commission predicts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf
EFTA00388080
Dataset 9
2013-07-03
7p
2,034w
Subject:
Early Tour 7.3.13
From:
Ike Groff
…Nielsen O2 EPS & EBIT beats, revs better, clean op income below, cautious tone (trading -1.1%) •
Bankia
receives Moody's downgrade, cut to B1 with negative outlook (trading -4.4%) • Liberty Global said unlikely to raise Kabel Deutschland bid after Vodafone (BB) (KD8 GY trading -0.07%) • Dentsu to raise as much as 120.1 billion Yen in public share sale to finance the Aegis deal Leading European Sectors: Media +0.00%, Travel/Leisure -0.40%, Real Estate -0.54%…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388080.pdf
EFTA00413482
Dataset 9
2012-05-09
6p
1,995w
Subject:
Early Tour 5.9.12
From:
Ike Groff
…at odds with key partners on structural reform FT<http://www.ft.com/cms/s/0/53f19eb6-990c-11e1-9da3-00144feabdc0.htmlftaxzzluFoJECeG> Doubts spread to Spain's big banks FT<http://www.ft.com/cms/s/0/7a382258-9933-11e1- 9a57-00144feabdc0.htmliaxzzluFoJECeG>
Bankia
: Madrid looks to reform FT: Lex<http://www.ft.com/cms/s/3/d7d67128-98ff- 11e1-948a-00144feabdc0.html#axzzluFoJECeG> Barroso pushes EU growth measures FT<http://www.ft.com/cms/s/0/94b5716c-9915-11e1- 9da3-00144feabdc0.html#axzzluFoJECeG>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413482.pdf
EFTA00390701
Dataset 9
2013-05-08
8p
2,645w
Subject:
Early Tour 5.8.13
From:
Ike Groff
…now 3D-printed handguns — why tech has regulators on the run FT • Kenya: another unexpected hefty cut FT • Britain to look at forcing open Europe services market FT • Qatar eyes
Bankia
stake in parent of British Airways and Iberia FT • Cameron plans trip to China despite stand-off over Dalai Lama FT • Differences put aside as Berlin and Paris seek commonground FT • Crestwood/lnergy: masterclass Lex • Diageo: beverage plans Lex • Solvay / Ineos: chemical reaction Lex • The German model is not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
9
Set 10
5