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"Bridgewater Associates"
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EFTA01385860
Dataset 10
1p
44w
Full Name: Janine Racanelli Last Name: Racanelli First Name: Janine Company:
Bridgewater Associates
Business One Glendinning Place Westport, CT 06880 Address: Business Phone: asst :Missy Kelsey is front desk at Bridgewater CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087253 CONFIDENTIAL SDNY_GM_00233437 EFTA01385860
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385860.pdf
EFTA00285853
Dataset 9
2019-04-10
11p
7,239w
…28 — down from $93 billion at yearend 2017. It's Global Equities head Mind Parekh. unclear whether the decrease was the result of redemptions, investment losses, McKiernan also has worked at Madison Sea FIELD on Page 9 Dearborn Partners and Deutsche Bank. A sales and marketing executive has left Online Platforms Catching On With Investors
Bridgewater Associates
. Shake Rasheed Operators of online managed account platforms appear to be capturing an had joined the Westport, Conn., firm in increasing share of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf
EFTA02371094
Dataset 11
2012-05-23
3p
425w
Subject:
Russia's Newly United Stock Exchanges Raise Their Global Profile
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
…it wrong, says Robert Prince, =o-CIO of
Bridgewater Associates
... Read the full story at institutionalinvestor.com. <http://ems.euromoney.com/ems/r.asp?cl=dex=656182&mlndex=1258673988&hurl=http%3A//www.institutionalinves to=.com/Article/3029347/Macro-Focused-Hedge-Funds-Dominate-Hedge-Fund-100.=tml> <http://projectsline.com/iimag/images=x.gif> <http://projectsline.com/iimag/images/x.gif> </=BODY> <http://projectsline.com/iimag/images/x.gif> chttpl=projectsline.com/iimag/images/x.gif> <http://ems.euromoney.com/ems/r.=sp?clndex=656182&mlndex=1258673988…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371094.pdf
EFTA00917541
Dataset 9
2011-08-04
3p
1,844w
Subject:
On today's financial market developments
From:
US GIO
To:
Undisclosed recipients:;
…side economists missed last month's US economic rollover by a country mile, so I am not sure how much weight to put in their current forecasts. Most summarily dismissed our concerns that the recovery earlier this year had elements of a stimulus-driven mirage.
Bridgewater Associates
was the only firm we spoke to that consistently highlighted the broader process of household deleveraging; and cautioned that when stimulus faded, so would the US economy, given the weakness in household income…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917541.pdf
EFTA01104745
Dataset 9
2014-04-16
6p
2,896w
Hed Fund gHFAeom vnnv. ALERT RANKINGS Top 200 Hedge Fund Managers Based on gross assets of hedge funds run by SEC-registered management firms. Excludes separate accounts and other vehicles. Gross AUM of Funds Investment Professionals 10-14 1Q-13 Chg. 10-14 10-13 Chg. Manager Strategy ($MIL) (SIMI.) (%) On HO (#) 1
Bridgewater Associates
, Westport, Conn. Diverse $161,864.6 $139,306.8 16.2 375 384 -9 2 Millennium Management, New York Diverse 156,675.2 198,196…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf
EFTA02120404
Dataset 10
2013-11-21
7p
1,168w
Subject:
FW: First annual Robinhood conference held today and tomorrow and this is the line up (NYC-
From:
Ike Groff
To:
Nadia Doh
…Summers, Former US Treasury Secretary Moderated by: Marie-Josee Kravis, Senior Fellow, Hudson Institute 9:10 AM The Big Picture: A Response Raymond T. Dalio Chairman & Chief Investment Officer,
Bridgewater Associates
LP Howard Marks, Chairman, Oaktree Capital Management LP 9:35 AM Networking EFTA_R1_00753753 EFTA02120404 Coffee Break 9:55 AM Best Idea Meryl Witmer, General Partner, Eagle Capital Partners LP 10:15 Best Idea AM David Einhorn Co-Founder & President, Greenlight Capital 10:35 Opportunities in Energy Investing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120404.pdf
EFTA00610624
Dataset 9
2011-03-10
5p
2,626w
…Mexico, Norway, Latin America 60% 60% Indonesia, India, Taiwan, Korea, etc Source:
Bridgewater Associates
Source:. Morgan Prrvate Bank Instead of the traditional EoTM commentary, this week I wanted to share some charts on oil, Europe, equity markets and monetary policy that speak mostly for themselves. They are part of our rationale for holding less equity risk than what you might normally associate with a period of elevated profit margins, low P/E multiples in the developed world and a global…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610624.pdf
EFTA01070574
Dataset 9
2011-08-04
2p
1,832w
…side economists missed last month's US economic rollover by a country mile, so I am not sure how much weight to put in their current forecasts. Most summarily dismissed our concerns that the recovery earlier this year had elements of a stimulus-driven mirage.
Bridgewater Associates
was the only firm we spoke to that consistently highlighted the broader process of household deleveraging; and cautioned that when stimulus faded, so would the US economy, given the weakness in household income…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070574.pdf
EFTA00292162
Dataset 9
2012-10-01
16p
5,493w
…immense infrastructure and industry partnerships — combined with the depth and breadth of our research — allow us to build comprehensive alternatives portfolios that we believe are essential in today's increasingly complex markets 2011 Hedge Fund J.P. Morgan alternative investments Rank AUM Largest Hedge Fund Firms2 (Sbn) • $118 billion in alternative assets under 1
Bridgewater Associates
76.10 management' 2 J.P. Morgan Asset Management3 53.60 • Extensive global network from which to 3 Man Group° 36.50 source new…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292162.pdf
EFTA00032691
Dataset 8
2021-04-12
5p
2,457w
Subject:
Manhattan DA Investigating 'Missing' NYC Real Estate Atty
From:
White Collar Law360 <news(Oaw360.com>
…their Associated Press wrongful-death suit, saying they wasted time and money searching empty
Bridgewater Associates
LP hard drives. Brookfield Property Partners LP 2 documents attached I Read full article » CS Disco Inc. EXPERT ANALYSIS Cable News Network Inc. EFTA00032692 3 Reasons Securities Fraud Litigation Exposure Fell In Q1 Cable-Satellite Public Affairs Nessim Mezrahi and Stephen Sigrist at SAR analyze data on securities class Network actions filed against public companies in the first quarter of 2021, and explore Dunkin…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032691.pdf
EFTA00759938
Dataset 9
2010-05-10
6p
2,419w
Subject:
Eye on the Market, April 7, 2010
From:
Justin X Gratz czi
To:
Undisclosed recipients:;
…Ireland Spain Dentin Germany; 1919.1923, Steven S. Webb. t984; the German Inns:ion 1914.1923, Source:
Bridgewater Associates
, LP. Carl-Ludwig Holtfrerich. 1986. EFTA00759939 What may happen next and the example of the UK There will likely be a flurry of activity over the coming days, during which a lot of things are possible: * ECB and Federal Reserve may re-open swap lines to provide liquidity to European banks that borrow in USS. Around 213 of all commercial paper…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759938.pdf
EFTA00754997
Dataset 9
2010-09-28
10p
2,021w
Subject:
Eye on the Market, September 28, 2010
From:
David X Lewis
…are heavily impacted by Chinese mercantilism, and their hopes that the recent financial crisis would bring such a system to an end. Mortgage refs eligibility statistics from BoA/ML; underwater mortgage universe as per
Bridgewater Associates
. QE Quantitative easing FHA Federal Housing Authority CMBS Commercial mortgage backed securities LTV Loan to value The material containedherein is intended as a generalmarket commentary. Opinions expressed herein are those ofMichael Cembalest and may differfrom those of other J.P. Morgan employees and affiliates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754997.pdf
EFTA01069661
Dataset 9
2012-06-18
6p
4,204w
…pessimism abounds. 4% According to our calculations, US equity markets are now 2% pricing in negative long-term real earnings growth for the 00/ first time since the mid 1970s.
Bridgewater Associates
had a .2% .4% chart last week which asserted that market expectations for •6% earnings growth were close to the lowest level in 100 years3. In a similar vein, an indicator of futures market risk positions shows a -to% current reading only slightly higher than after Lehman failed. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069661.pdf
EFTA00758921
Dataset 9
2010-05-20
7p
2,447w
Subject:
Eye on the Market, May 20, 2010
From:
Justin X Gratz
To:
Undisclosed recipients:;
…MintStneeof Finance. BerClay$ engird Source: OECD. Current account balance as % of GDP Total borrowing from the European Central Bank Percent %of bank assets 5% Surplus 14% • Peak • Current 03' Italy -5% Spain -10% Portugal Greece 2% • Defldt 0% -15% 1992 1995 1998 2001 2004 2007 2010 IRE GRE NED BEL POR GER SAN AUS FRA ITA Source OECD. Source
Bridgewater Associates
Our concerns about Italy are longer-term in nature, and more structural. In our "Sick Man of Europe" article…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758921.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:;
…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 - Paydown of interbank liabilities 48 45 May 2012: Spanish government announces another E19 bn needed at Bankia's parent - Paydown of bonds 25 18 company to cover current and future provisions = Amount left 20 -48 May 2012: Bankia announces Q4 2012 rights offering ofE12 bn Sane:
Bridgewater Associates
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf
EFTA00979566
Dataset 9
2013-12-26
29p
7,947w
…Holdings Inc. in New York, where he led the private client services group, from 1996 to 2005. Died April 29 after a brief illness. Bill Mahoney, 55. He led global sales and marketing at Westport, Connecticut-based
Bridgewater Associates
LP, the world's largest hedge fund, before leaving in 2006. Died April 30 of pancreatic EFTA00979575 cancer. May William Cox Jr., 82. The patriarch of the Bancroft clan that for 105 years controlled New York-based Dow Jones & Co., publisher…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979566.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 8
1
Set 9
12
Set 10
2
Set 11
1