esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
57 results for “
"Hang Seng"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01447933
Dataset 10
2014-06-25
1p
280w
(NIKKEI @ 15332 II +1.12%) (
Hang Seng
@ 23191 110%) (VIX @ 11.57 // +0.31) Key Economic Data (Release 1/ DB 1/ Prey // Con) (ISM manufacturing (June) // 55.0 // 55.4 /155.8) (Construction spending (May) // +0.5% II +0.2% /I +0.5%) (Unit motor vehicle sales (June) // 16.4M /116.7M // 16.3M) Topical Deutsche Bank Publications * World Outlook - The calm before the storm, 25 June 2014, http://pull.db-gmresearch.com/cqi-bin/pull/DocPull/1372- 1896/72708206…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447933.pdf
EFTA01454533
Dataset 10
2014-06-25
1p
270w
(NIKKEI @ 15332 II +1.12%) (
Hang Seng
@ 23191 110%) (VIX @ 11.57 // +0.31) Key Economic Data (Release 1/ DB 1/ Prey // Con) (ISM manufacturing (June) // 55.0 // 55.4 /155.8) (Construction spending (May) // +0.5% II +0.2% /I +0.5%) (Unit motor vehicle sales (June) // 16.4M /116.7M // 16.3M) Topical Deutsche Bank Publications * World Outlook - The calm before the storm, 25 June 2014, http://pultdb-gmresearch.com/cqi-bin/pull/DocPull/1372- 1896/72708206/DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454533.pdf
EFTA01454546
Dataset 10
2014-06-25
1p
428w
…unch) (Sterling Corp fit 139 7/ unch) (Sterling BBB 0 176 // unch) (WTI 0ilA @ 105.65 // -0.09%) (Dollar IndexA @ 79.82 // -0.27%) (EuR/USDA 0 1.369 // +0.31%) (D) Stoxx 600 @ 342 // -0.03%) (NIKKEI 0 15332 // +1.12%) (
Hang Seng
0 23191 // 0%) (vix 0 11.57 // +0.31) Key Economic Data (Release // DB // Prey // Con) (ISM manufacturing (June) // 55.0 // 55.4 // 55.8) (Construction spending (May) // +0.5% // +0.2% // +0.5%) (unit motor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454546.pdf
EFTA01454519
Dataset 10
2014-06-25
1p
272w
(EUR/USDA @ 1.369 // +0.31%) (DJ Stoxx 600 @ 342 // -0.03%) (NIKKEI @ 15332 // +1.12%) (
Hang Seng
0 23191 // 0%) (vIx @ 11.57 // +0.31) Key Economic Data (Release // DB // Prey // Con) (ISM manufacturing (June) // 55.0 // 55.4 // 55.8) (Construction spending (May) // +0.5% // +0.2% // +0.5%) (Unit motor vehicle sales (June) // 16.4M // 16.7M // 16.3M) Topical Deutsche Bank Publications * world outlook - The calm before the storm, 25 June 2014, http://pull.db-gmresearch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454519.pdf
EFTA01457957
Dataset 10
1p
633w
…at the erratic stock exchange. Asset & Wealth Whether the market downturn was a systemic Manageakyrit risk is doubtful - only 5% of financial assets (Deutsche AWM) held by the Chinese are equities, and even after and Member of the recent falls the domestic stock exchanges are Deutsche AWM Executive Committee still up by double-digit levels year-to-date. The situation on the
Hang Seng
China Enterprises Index (HSCEI), which is key for foreign investors, is different. This index is now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457957.pdf
EFTA01453225
Dataset 10
1p
706w
Turning to Asia, the news flow from China has been fairly mixed overnight but the price action is more unambiguous with falls in the Shanghai Copper futures (-0.9%), HSCEI (-0.9%) and
Hang Seng
(-1.3%). The latter has been weighed by a sharp fall in Tencent (-5.1%) one of the world's largest internet companies, on reports that the PBoC has called for a halt to virtual credit cards operated by the company. China worries have also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453225.pdf
EFTA00435925
Dataset 9
2011-04-06
4p
1,245w
Subject:
early tour 4.6.11
From:
Ike Groff <MI >
…Subject: early tour 4.6.11 Date: Wed, 06 Apr 2011 10:39:14 +0000 Good Morning ... European Markets up 0-70 bps... Nikkei Closed -32 bps (
Hang Seng
+56 bps, China +1.15%) EUR 1.430 (+0.54%) JPY 85.13 (-0.30%) CHF .9171 (+0.90) AUD 1.0381 (+0.50%) NZD .7739 (+0.71%) Copper +1.44% Silver +81 bps Corn -80 bps Cotton +1.88% 10yr 3.48% Futures: Dow +51, Nasdaq +13, S&P +6 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435925.pdf
EFTA01453237
Dataset 10
2014-02-28
1p
557w
…152 // +1) (Sterling BBB a 199 // +1) (WTI Oil^ a 98.19 // +0.34%) (Dollar Index^ a 79.661/ +0.06%) (EUR/USD^ a 1.386 // -0.32%) (DJ Stoxx 600 a 325 1/ -1.05%) (NIKKEI a 14318 // -3.36%) (
Hang Seng
a 21484 // -1.25%) (VIX a 16.22 // +1.75) Key Economic Data (Release II DB // Prey // Con) (Producer price index (Feb) // +0.2% /1 +0.2% /1 +0.2%) (Ex food & energy // +0.2% // +0.2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453237.pdf
EFTA01895300
Dataset 10
2013-04-10
5p
1,327w
Subject:
VS: Economic fraud
From:
Nikolai Alfsen
To:
[email protected]
@gmail.com]
…related issues because all non-Hong Kong issues would be outside the jurisdiction of Hong Kong Police Force. I would like to clarify two more things with you: EFTA_R1_00318908 EFTA01895301 In your gist, you have mentioned about the ICBC (HK) the Industrial and Commercial Bank of China (HK). Can you provide payment receipt, remittance records or similar documents like those you have provided for the
Hang Seng
Bank account? Also, can you describe the details of such purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895300.pdf
EFTA01454553
Dataset 10
2014-06-25
1p
538w
…139 // unch) (Sterling BBB @ 176 // unch) (WTI Oil^ © 105.65// -0.09%) (Dollar Index^ @ 79.82 /1-0.27%) (EUR/USD^ @ 1.369 //+0.31%) (DJ Storoc 600 © 342 /I -0.03%) (NIKKEI @ 15332 // +1.12%) (
Hang Seng
@ 23191 // 0%) (VIX @ 11.57 II +0.31) Key Economic Data (Release II DB // Prey // Con) (ISM manufacturing (June) /155.01/ 55.4 /155.8) (Construction spending (May) // +0.5% II +0.2% /1 +0.5%) (Unit motor vehicle sales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454553.pdf
EFTA01449347
Dataset 10
2013-05-16
1p
643w
…consensus, Sant Deutta.• Bark Blesteter Ann LP looking for 8.2% growth in 2013 and 8.9% growth in 2014, against a market consensus of 8.0% growth in both years. It is notable then that other "China plays" IFigure 5: Many China plays are now getting a boost such as
Hang Seng
H-shares and copper prices have started to trend higher recently, indicating a greater -81n. M2 encroy rcpt' ircmill WV% (WV confidence in the outlook for Chinese…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449347.pdf
EFTA01377493
Dataset 10
1p
644w
…at the erratic stock exchange. Asset & Wealth Whether the market downturn was a systemic Manageakyrit risk is doubtful - only 5% of financial assets (Deutsche AWM) held by the Chinese are equities, and even after and Member of the recent falls the domestic stock exchanges are Deutsche AWM Executive Committee still up by double-digit levels year-to-date. The situation on the
Hang Seng
China Enterprises Index (HSCEI), which is key for foreign investors, is different. This index is now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377493.pdf
EFTA01791326
Dataset 10
2013-10-30
5p
1,855w
Subject:
S&P puts into FOMC, AAPL ticking up, ARIA holder seeks board seat [C)
From:
Tazia Smith
To:
'eevacation@ mail.com
…report is due b=fore the opening bell in New York, which will set the tone for trading before we get to the FOMC later in the day. Overnight markets are trading with a posit=ve tone across the board led by the TOPIX (+0.8%) and
Hang Seng
(+1.0%). The release of weaker than expected Japanese IP numbers (1.5% MoM vs 1.8% expec=ed) hasn't dampened sentiment in Japanese equities, and a strong gain in =SDJPY (+0.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791326.pdf
EFTA01457997
Dataset 10
1p
643w
…at the erratic stock exchange. Asset & Wealth Whether the market downturn was a systemic Matsigefrevrit risk is doubtful - only 5% of financial assets (Deutsche AWM) held by the Chinese are equities, and even after and Member of the recent falls the domestic stock exchanges are Deutsche AWM Executive Committee still up by double-digit levels year-to-date. The situation on the
Hang Seng
China Enterprises Index (HSCEI), which is key for foreign investors, is different. This index is now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457997.pdf
EFTA01758402
Dataset 10
2013-06-03
8p
1,582w
Subject:
VS: SV: Economic fraud
From:
Nikolai Alfsen
To:
[email protected]
…focus on Hong Kong-related issues because all non-Hong Kong issues would be outside the jurisdiction of Hong Kong Police Force. I would like to clarify two more things with you: In your gist, you have mentioned about the ICBC (HK) the Industrial =nd Commercial Bank of China (HK). Can you provide payment receipt, remittance records or similar documents like those you have provided =or the
Hang Seng
Bank account? Also, can you describe the details of =uch purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758402.pdf
EFTA00680939
Dataset 9
2013-04-10
5p
1,195w
Subject:
VS: Economic fraud
From:
"Nikolai Alfsen" C
To:
<
[email protected]
>
…focus on Hong Kong-related issues because all non-Hong Kong issues would be outside the jurisdiction of Hong Kong Police Force. I would like to clarify two more things with you: In your gist, you have mentioned about the ICBC (HK) the Industrial and Commercial Bank of China (HK). Can you provide payment receipt, remittance records or similar documents like those you have provided for the
Hang Seng
Bank account? Also, can you describe the details of such purchase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680939.pdf
EFTA00433088
Dataset 9
2011-06-03
4p
1,259w
Subject:
early tour 6.3.11
From:
Ike Groff
…03 Jun 2011 10:39:09 +0000 Good Morning ... European Markets mixed (Greece +2.32%, DAX +21 bps) ... Nikkei Closed -66 bps (
Hang Seng
-1.31%, China +84 bps) EUR 1.4488 (-0.02%) JPY 80.59 (+0.39%) GBP 1.6292 (-0.48%) NZD .8109 (-0.56%) AUD 1.0652 (-0.17%) 10yr 3.00% Silver -2.48% Futures: Dow -40, Nasdaq -10, S&P -5 DXY $74.34 (unch) Crude $99.39 (-$1.01) Gold $1527.20 (-$5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf
EFTA00428658
Dataset 9
2011-09-12
5p
1,637w
Subject:
early tour 9.12.11
From:
Ike Groff <MI >
From: Ike Groff <MI > Subject: early tour 9.12.11 Date: Mon, 12 Sep 2011 10:26:24 +0000 Good Morning European Markets off 2.0%-4.0% (France -4.1%) Nikkei Closed -2.3% (
Hang Seng
-4.2%, China closed for holiday) EUR 1.3634 (-0.17%) JPY 77.02 (+0.77%) AUD 1.0341 (-1.23%) EUR/CHF 1.2052 (-0.14%) Copper -1.74% 10yr 1.90% Futures: Dow-173, Nasdaq -30 , S&P -19 DXY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428658.pdf
EFTA00435764
Dataset 9
2011-04-12
4p
1,433w
Subject:
early tour 4.12.11
From:
Ike Groff
From: Ike Groff Subject: early tour 4.12.11 Date: Tue, 12 Apr 2011 10:41:49 +0000 Good Morning ... European Markets off 75-105 bps... Nikkei Closed -1.69% (
Hang Seng
-1.34%, China -5 bps) EUR 1.4462 (+0.18%) JPY 84.33 (+0.32%) CHF .9012 (+0.61%) GBP 1.6272 (-0.45%) NZD .7850 (+0.67%) Copper -18 bps Futures: Dow -49, Nasdaq -11, S&P -6 DXY $74.96 (-10c) Crude $110.04 (+12c) Gold…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435764.pdf
EFTA00434602
Dataset 9
2011-04-21
5p
1,693w
Subject:
early tour 4.21.11
From:
Ike Groff <MI >
…<MI > Subject: early tour 4.21.11 Date: Thu, 21 Apr 2011 10:38:05 +0000 Good Morning ... European Markets up 5-70 bps (Italy +1.5%)... Nikkei Closed +82 bps (
Hang Seng
+1.01%, China +65 bps) EUR 1.4635 (+0.77%) JPY 81.97 (+0.72%) EU Bank Index +1.65% AUD 1.0761 (+0.44%) (new highs) NZD .8018 (+0.49%) 10yr 3.41% Futures: Dow +56, Nasdaq +24, S&P +8 DXY $73.80 (-57c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf
1–20 of 57 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
57 total
Set 9
31
Set 10
24
Set 11
2