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Corpus: 1990-03-17 – 2025-12-01
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EFTA01379409
Dataset 10
2017-12-22
1p
302w
…Handbook 2018: Still Fuel in the Tank Kuwait The Kuwaiti dinar was introduced in 1961 under the USD/KWD spot Kuwait Currency Board which had the authority to 31 issue notes and coins. The Central Bank of Kuwait (
CBK
) was established in 1969 with a wider role in 0.30 setting monetary policy. From March 1975 - January 039 2003 Kuwait fixed its exchange rate to an undisclosed 0.38 currency basket which was estimated to be heavily weighted in USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379409.pdf
EFTA01525842
Dataset 10
1p
125w
CHASE di March 01. 2013 dims* Minh 29.2013 Primary Account: Total Card Daposirs & Ctedirs 50.05 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 03/18 01r18 °Muse Transfer To
Cbk
.. 0975 Teammate* 3171847773 5260.00 Total Electronic Widaltawah 51200.00 DAILY ENDING BALANCE DATE AMOUNT 03(04 5960.19 03(07 874.53 03(08 833.35 03/14 83155 03/15 601.60 03118 361.60 03119 322.37 03120 300.54 CG(26 276.34 03/29 222.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525842.pdf
EFTA02145166
Dataset 10
2013-03-14
8p
2,074w
Subject:
Early Tour 3.14.13
…est +10k (biggest monthly gain in 13 years) Leading European Sectors: Insurance +1A7%, Telco +1.07%, Chemicals +0.85% Lagging European Sectors: Basic Res -0.84%, Autos/Parts -0.67%, Retail -0.04% SCMP profit up - SIGM eps missed, sees Q1 profit —
CBK
narrows loss BFAM revs beat — VRA sees sales below ests — ASI reviewing options hires Bofa Secondaries (announced/priced): AWAY, SSNC, ETFC, CERS, OFC, ANAD IPO's (filed/priced): N/A EFTA_R1_00802247 EFTA02145168 US Key Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145166.pdf
EFTA00401802
Dataset 9
2012-11-13
6p
2,037w
Subject:
Early Tour 11.13.12
From:
Ike Groff
…JMP downgrades JEF, ABN initiate CEO SS (buy) Key Research: Akros downgrade PC IM, Equinet upgrade GBF GY, Equinet upgrade WIN GY Key Research: Numis upgrade ITV, Equita upgrade SNA IM, Intermonti downgrade CPR IM Key Research:
CBK
downgrade SIE GY,
CBK
downgrade EOAN GY, Numis downgrade JPR LN Key Research: Barc upgrade GEM IM, MainFirst upgrade SAZ GY, Chev downgrade DIA SM Key Research: DB initiate TLX GY (hold), DB initiate SDRL NO (buy), Barc downgrade CPR IM Key…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf
EFTA00390481
Dataset 9
2013-05-15
7p
2,139w
Subject:
Early Tour 5.15.13
From:
Ike Groff
…FLT, FANG, RP, GEM IM, SNP RO,
CBK
GY, KPN NA, RYL (convert) IPO's (lock-up expires): Ruckus Wireless (RKUS) IPO's (filed/priced): Covisint (COVS) files $100M through CSFB, Bluebird bio (BLUE) files $86.3M through JP Morgan and Bofa, Esperion Therapeutics (ESPR) files for $70M through Credit Suisse and Citigroup US Key Research: • Barcap assumes NYX/AMTD (ew's) & JNS/WDR/ETFC/SCHW (uw's) & reinstates FXCM (ow) • Citi upgrades GPS (buy), GS reinstates SWY (sell) & downgrades…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390481.pdf
EFTA00388343
Dataset 9
2013-06-26
7p
2,067w
Subject:
Early Tour 6.26.13
From:
Ike Groff
…may reach CHF 2.5B this year, sees acceleration in H2 (Le Temps) (trading +2.2%) • Monitise: Lloyds Bank to launch partnership with Monitise to develop mobile payment solution (MONI LN +1.5%) • BNP in talks to buy
CBK
's custody business (BAZ) (
CBK
GY -4.1% on some other market chatter) • Afren (AFR LN) announces significant oil discovery at Ogo-1 well offshore Nigeria (trading +6.0%) • Stagecoach FY results slightly ahead of forecasts, says current trading inline (trading…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf
EFTA01379410
Dataset 10
2017-12-22
1p
122w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Regulatory framework and approach • The Central Bank of Kuwait regulates exchange rate policy and is responsible for implementing monetary policy (http://www.
cbk
.gov.kw). • The Kuwaiti Dinar is a fully deliverable, fully convertible currency KW[) product FX spot Avg. ticket size: USD 5-10mn Bid/ask spread: KWD 0.00015-0.00020 Avg. daily volume: USD 100-300m Ref. source: Central Bank of Kuwait <CBKK> Trading hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379410.pdf
EFTA01483605
Dataset 10
2012-07-31
1p
354w
00X00739I 1008 Primary Accost 00.0.07391 10438 JEFFREY E EPSTEIN For the Penod 603012 to 7/31/12 TIIIMOCUOCIDetail Departs Trimsrers Dale Desermocc Creeks WithdrawaR Balance 0600 Ilestraung Balance 868.92_6.85 07,02 0702Online Trends To
Cbk
0663 Transaction* 2746815425 4000000 818,92685 07.03 0703 Foreign Remittance Debit AC. Fx USD Inoommgredchmedda Newark DE 197 1 3- 2.117 58 816.80927 Org: Fx USD Worn ingfedclupsdcla Morgan Chase Bank NA Ogb Fx Operations New Yak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf
EFTA00268192
Dataset 9
50p
13,570w
C.DmmEAC-61,-4EtTi- Iv1ED CAL 130-5(hrE•55 Pl."! 0 P•1<--`1 __Nar /m57-,LLEE) 0.1 UNTIL c200 c) • -.SkS$,O‘kshed in c0)(4r1 ‘re.5Cov) ;In codeA' +0 '
Cbk
-4;n C.0...>e4Y1 ekuth p's gaN'excAs .40 cit .c. k-erireds4-) --Iyee 5 v\.lovk_vi-Nc.% •(-) c_omenc,1-i-orN (-0,-Nok+4,'^ •cyrdeN okl,3nosle • -N 4 •,~sarfiv , deVelopC. ski‘-1-0bie •:-5a\3 ‘Th5s -No ..}Y>°…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf
EFTA01525140
Dataset 10
1p
316w
…1870568569 90.20 07/02 Bkcd Processing Bad M Dsc 271502291872 CCD ID. 9030477845 4676 07/03 Paypal Ind Xfa 5Hig277Z3B561 Web ID. Paypabi66 99.96 07/03 American Express Collection 6319530747 CCD ID* I 134992250 7.95 07/13 07/13 Online Transfer To
Cbk
...9843 Transactione. 3376533819 500.00 07/18 American Express ACH Pmt A8094 Web ID: 9493560001 2,19.49 07/25 Ally Rdp Ally P 611919855207023 Web ID. 9833122002 591.73 07/29 07/29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525140.pdf
EFTA01483325
Dataset 10
2011-01-01
1p
351w
…3,199.55 3,104,279.05 7131, United Kmgdcencgs: Ex USD Incenungfcdchtpsdda Bctimcmouth. Bh7 7Db United Kingdornogb. Fx °pennen% New York NV Reft0cmoUSD3199.55/Brd)Eur2307 69 Tm. 6343700025Fx 01/25 01/25 Online Transfer To
Cbk
Xxvot0663 Transactiona. 1860293)54 100.00000 3,004,279.08 0126 01/26 Chips Debat Via: Citibank/11003 Citibank. KA San ha Rien° RØ00936 10050.00 2.994.229.0* Ben: Tinne Puerto Rico Inc Ref Lsj lno 103810 Sla. 0354650 Tm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483325.pdf
EFTA02114020
Dataset 10
2014-02-19
8p
2,006w
Subject:
Early Tour 2.19.14
…along with the BOJ Feb economic report. The HSBC/Markit China Flash PMI is due out @ 8:45pm tonight as well. European markets tilted slightly better for sale this morning with volumes at their best levels of the week. EMU Banks underperforming -0.95% on what seems to be profit taking after the recent run (
CBK
GY -3.1% on no real news). On the geo-political front, the situation in the Ukraine continues to deteriorate with at least 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf
EFTA02133365
Dataset 10
2013-07-29
10p
2,662w
Subject:
Early Tour 7.29.13
From:
Ike Groff
…billion (will also acquire Intercast as part of deal) • Reckitt Benckiser H1 numbers look inline, says sales to rise at upper end of target this year (trading +0.52%) • Barclays considering £4B share sale to ease BOE concerns says the Sunday Times (trading -3.0%) • Spiegel says Bafin worried further shipping asset write-downs needed for some banks (
CBK
GY 1.8%) • Siemens to replace CEO Peter Loescher, likely that CFO will replace him says the FT (trading +0.36%) • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf
EFTA00406719
Dataset 9
2012-08-14
6p
1,737w
Subject:
Early Tour 8.14.12
From:
Ike Groff
…of the articles in the press recently). Volumes slightly better today in Europe than yesterday but that's not saying much (of the 107 million shares traded in the DAX yesterday, 48 million were dealt in
CBK
GY and in general it was the lowest non-holiday trading day in the DAX, FTSE & US for almost a decade - and apparently HFT accounted for - 70% of the total in NY yesterday). SPA's +3 handles = 1405.50 last. ***EL, HD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406719.pdf
EFTA00427361
Dataset 9
2011-09-23
5p
1,605w
Subject:
early tour 9.23.11
From:
Ike Groff <MI >
…Construction -1.52% GIII 2M share buyback - QADA 1M shr buyback - FINL strong sales
CBK
cuts forecast - ENZN workforce reduction - Tunstall to acquire AMAC $8.55/shr CVA increases buyback - RDN realigns op structure - TDW guides down KS acquires US Corrugated - TIE 400k shr buyback - RLRN receives $15.50 bid MOTR to explore strategic options - RTN additional $2B buyback - ALTI new ceo Notable Options Activity Yesterday: CREE ($29.03 -8.8%) a customer bought 4,180 Oct 27.5-22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427361.pdf
EFTA01405764
Dataset 10
2015-09-04
147p
21,516w
…Inc. FX + Fed balance sheet yoy EFTA01405794 10 yr bei rhs 20061 20121 1.0 1.2 1.4 1.6 1.8 2.0 2.2 2.4 2.6 2.8 Fed plus fx reserves plus other
cbk
(ex fx) yoy lOy rhs 20061 20121 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 EFTA01405795 4 September 2015 US Fixed Income Weekly Right now the decline is central bank liquidity suggest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf
EFTA02154660
Dataset 10
2012-11-23
5p
1,209w
Subject:
Early Tour 11.23.12
…UBS remove ENRC from most preferred,
CBK
downgrade FLU AV Reporting Pre-Open: No releases EFTA_R1_00820764 EFTA02154661 Economic Data: No major releases Conferences: No major conferences Analyst/Investor Days: N/A Non-Deal Roadshows: N/A Shareholder Meetings: N/A Equity/Mixed Shelfs: SPPI ($250M), BHLB ($150) Other Newspaper Articles tt Stories WSJ positive: Utilities WSJ WSJ cautious: MegaFon IPO WSJ • Fed Stands on the Edge of 'Monetary Cliff' WSJ • Catalonian Calls for Independence Increase WSJ • Downturn in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154660.pdf
EFTA02114263
Dataset 10
2014-02-24
8p
1,984w
Subject:
Early Tour 2.24.14
…FP, GS initiate DWNI GY (n), Helvea downgrade CS FP '.• JEFF downgrade SPRT LN, JPM upgrade OSC GY, SCVB SS, THR BB KBC upgrade THR BB, KepChev initiate FER SM (b), Natixis downgrade BKIA SM, VOW GY EFTA_R1_00738952 EFTA02114265 - Nordea downgrade LUMI SS, MATAS DC,
CBK
downgrade AIXA GY, HSBC downgrade PSG SM r UBS upgrade GOG LN, downgrade ATL IM, RBC upgrade SVT Ln, UU/ LN, PNN LN Reporting Pre-Open: ALX, ATHM, AWI, CTCH, ECYT, EE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114263.pdf
EFTA02156002
Dataset 10
2012-11-07
7p
1,860w
Subject:
Early Tour 11.7.12
From:
Ike Groff
…cuts BEI GY Key Research: SEB downgrade COLOB DC, Natixis upgrade ADEN VX, Natixis downgrade GAS SM Key Research: Danske downgrade RAIVV FH, DB initiate KRA1V FH (buy), DB downgrade F IM Key Research: ABG upgrade SAND SS, Danske downgrade ELUXB SS, Exane upgrade SOP FP Key Research:
CBK
downgrade VOE AV, Investec downgrade SRP LN, Investec downgrade BRBY LN Key Research: Chev downgrade ATL IM, Equinet downgrade SY1 CY, Equinet upgrade FRE GY Reporting Pre-Open: AES, BDX, CNP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf
EFTA02143854
Dataset 10
7p
1,691w
From:
MI
…BofAML downgrade GFS LN, HNR1 GY, MUV2 GY DB upgrade AGK LN, ABG downgrade ATCOA SS, Natixis upgrade STS IM, downgrade FXPO LN • Cit downgrade NMTP RU, bullish on UK Homebuilders: (upgrade RDW LN), ING downgrade KER PW • Carnegie downgrade MMO1V FH,
CBK
upgrade NDX1 GY, SDF GY, initiate LEG GY (add) • Nordea downgrade STCAS FH, RBC upgrade IPF LN, downgrade PFG LN, initiate TPK LN (op) • Numis upgrade BRK LN, downgrade SYNT LN, GFS LN, Equita upgrade A2A IM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf
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