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"ISI Group"
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EFTA01116684
Dataset 9
2002-01-01
9p
7,098w
…long-term cash flow projections and costs of capital). 01! intensity declining worldwide Global oil inventories to build (modestly) In 2012 Billions of barrels/real GDP (constant 2000 USD, trillions) Days of demand 0.30% 60 0.25% Non-OECD 0.20% 50 0.15% • World 45 0.10% 40 OECD 0.05% 35 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 2010 2000 2002 2004 2006 2008 2010 2012 Source:
ISI Group
, International Energy Agency, World Bank …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116684.pdf
EFTA01071140
Dataset 9
2011-10-12
5p
3,340w
…as a percentage of portfolio value. A survey value of 50 indicates that a manager holds their normal level of net exposure. A survey value lower than 50 means the fund is shorter than normal and a survey value higher than 50 means the fund is longer than normal. Reported by
iSi Group
. Data as of October 5, 2011. The material contained herein is intended as a generalmarker commentary. Opinions expressedherein are those ofMichael Cembalest and may differfrom those ofother…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071140.pdf
EFTA01376016
Dataset 10
1p
37w
Full Name: Ed Hyman Last Name: Hyman First Name: Ed Company:
ISI Group
E-mail: Danielle N. Boegli Executive Assistant to Ed Hyman boeg 101Slgrp.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071749 CONFIDENTIAL SDNY_GM_00217933 EFTA01376016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376016.pdf
EFTA00433088
Dataset 9
2011-06-03
4p
1,259w
Subject:
early tour 6.3.11
From:
Ike Groff
…ETN acquisition PRTY amends S-1 - ACTG acquires tech patents - AVB boosts guidance Secondaries (announced/priced): ACI, ANTH IPO's: N/a Key Research: GS Initiates PANL (buy) & upgrades DSX (buy) & downgrades DRYS, KBW downgrades VPFG/NEWS Key Research: FBR upgrades CECO/DV/APOL/NE, Moke initiates XEC (op), Citi downgrades ALL & raises target VRUS Key Research:
ISI Group
initiates BMY (hold), Wedbush initiates CERS (op), Wells downgrades FRO Key Research: Barcap upgrades ARUN, Piper upgrades ZQK, Janney upgrades NWY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf
EFTA00601910
Dataset 9
2012-03-15
3p
2,400w
…sales sales investment income 1 Beijing Shenzhen Shanghai IP Electricity Cement Steel forcrVA.A.N1 production production production Source: National Bureau& Statistics, PBOC,ChinaAutomptive Infonnatbn, China Economic Information Network, CLSA•Marbt. HaverAnalytics. J.P. Morgan Securities 11O,
ISI Group
, J.P. Morgan Private Bank. • PMIdata are index levet Housingprice to income. cementpiodudion and steel productional.° as of Dec.2011. All theother dataareas of Feb.2012. Michael Cembalest Chief Investment Officer "What a dirrenee a day makes", Dinah Washington, 1959…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601910.pdf
EFTA00610624
Dataset 9
2011-03-10
5p
2,626w
…hourly earnings Billions of barrels/GDP Percent 3.6 25% 3.3 23% 3.0 21% 2.7 19% 2.4 17% 2.1 15% 1.8 13% 1.5 11% 1.2 9% 0.9 7% 0.6 50/ 0.3 93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 2010 Source.
ISI Group
. Source: U.S. Departmentof En orgy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610624.pdf
EFTA00751564
Dataset 9
2010-11-29
7p
3,731w
Subject:
Eye on the Market, November 29, 2010
From:
US GIO <MMIll=a>
To:
Undisclosed recipients:;
…0 2005 2006 2007 2008 2009 2010 Oc -09 Dec-09 Feb-10 Apr-10 Jun-10 Aug-10 Oct-10 Source: National BureauoI Statistics.. Moman Securities. LLC. Source: BCA Research,
ISI Group
. EFTA00751567 Some clarifications are in order. First, inflation in China is mostly related to food (32% of Chinese CPI). Chinese government responses have a distinct historical ring to them: it will sell government food reserves (Joseph and the release of the temple granaries, Genesis 41:1-57)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751564.pdf
EFTA00751571
Dataset 9
2010-11-29
5p
3,889w
…10 Jun-10 Aug-10 Oct-10 Source: National Bureau of Statistics, J.P. Motgan Securities, LLC. Source: BCA Research,
ISI Group
. Some clarifications are in order. First, inflation in China is mostly related to food (32% of Chinese CPI). Chinese govern- ment responses have a distinct historical ring to them: it will sell government food reserves (Joseph and the release of the temple granaries, Genesis 41:1-57), and clamp down on "hoarding" (Lenin's prosecution of Russian speculators)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751571.pdf
EFTA01181537
Dataset 9
2012-10-01
5p
2,776w
Subject:
Eye on the Market, October 1, 2012
From:
US GIO
To:
Undisclosed recipients:;
… 7?? .1 /4•FtikusNma 10% Sources: StIF'600 and US FM index 1997: PAO World Jan-11 Apr-11 Jul-11 Oct-11 Jan-12 Apr-12 Jul-12 Eqtaty hdex and Gobal FM thereafter. Morgan Securities LLQ A FM Source China National Bureau of Stab strcs.
ISI Group
, WinrStryof above/C.3km 60 denotes an expansionkontraction. Economy, Trade & industry. More or less the same story in China, where equity markets rose last week despite continued declines in industrial profits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181537.pdf
EFTA01188129
Dataset 9
2013-02-19
6p
3,940w
Subject:
Eye on the Market: Fifty Trades of Grey
From:
US GIO czi
To:
Undisclosed recipients:;
…using trailing earnings Price to forward Adjusted Funds From Operations PIE ratio 1.8 - 45x 1.6 - 40x 1.4 35x 30x 1.2 25x 1.0 20x 0.8 - 15x 10x 0.6 - 10x 0.4 5x 5x 1973 1978 1983 1988 1993 1998 2003 2008 2013 1997 1999 2001 2003 2005 2007 2009 2011 Source: J.P. Morgan SecuritiesLLC. Source:
ISI Group
. Sloomterg. What of equity market valuations overall? Has a dreaded Fed-driven overvaluation cycle already begun…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188129.pdf
EFTA01071128
Dataset 9
4p
2,835w
…Decanter 1997: MSCI World Jan-11 Apr-11 Jul-11 Oct-11 Jan-12 Apr-12 Jul-12 Equity hdex and Global FM thereafter. J.P. Morgan Securities LLC. A FM Source: China National Bureau of Statistics,
ISI Group
, Ministryof abovetelow 50 denotes an expansiontontraction. Economy, Trade & Industry. More or less the same story in China, where equity markets rose last week despite continued declines in industrial profits. Markets appear optimistic about government stimulus plans over the next 4 years…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071128.pdf
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Set 9
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Set 10
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