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EFTA01375001
Dataset 10
1p
79w
Deutsche Bank El GT-2a. Cheap funding has resulted in large rise in debt in some cases Change in debt since 2007 (percent GDP) -10 0 10 20 30 40 50 60 70 80 90 China Malaysia Thailand Turkey Brazil Poland Russia Mexico Hungary Indonesia ■ Households South Africa ■
Nonfinancial
companies India Government Source: IMF and Deutsche Bank Deutsche Bank C: Eilscha Bank RE, Year, 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070018 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375001.pdf
EFTA01382667
Dataset 10
2016-12-15
1p
666w
…provides guidance for transactions that were not previously addressed comprehensively, and improves guidance for multiple-element arrangements. The guidance applies to any entity that either enters into contracts with clients to transfer goods or services or entas into contracts for the transfer of
nonfinancial
assets unless those contracts are within the scope of other standards. The guidance is effective for public companies for annual periods beginning after December 15, 2016 as well as interim periods within those annual periods using…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382667.pdf
EFTA01382791
Dataset 10
2016-12-15
1p
399w
…provides guidance for transactions that were not previously addressed comprehensively, and improves guidance for multiple-clement arrangements. The guidance applies to any entity that either enters into contracts with customers to transfer goods or services or enters into contracts for the transfer of
nonfinancial
assets unless those contracts arc within the scope of other standards. The guidance is effective for public companies for annual periods beginning after December 15, 2016 as well as interim periods within those annual periods using…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382791.pdf
EFTA01367238
Dataset 10
2015-07-20
1p
495w
…accordance with the PPA term. and arrortrzaton occurs on a stragsane basis 49.3 Software Software represents the coat of accounbng software licenses Software is amortized o'er a useful life between ore and three years on a straightane teas 410 Impairment &non-financial assets The Company assesses ire carrying amounts of its
nonfinancial
assets at each reporting date to determine reductons in value when events or circumstances indicate that recorded vahes trey not be recovered. If any natation exists…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367238.pdf
EFTA01367035
Dataset 10
2018-01-01
1p
569w
…assets, so it is iv laver necessary for a credit event to have occurred before a credit loss s recognised • Hedge accounting—Introduces a new hedge actounteg midst that is designed to be more closet/ aligned with how entities undertake risk management amines when hodyeng Inanoal and
nonfinancial
risk expostres • Derecognson —The recurements for the derecognbon of financial assets and 'sorties are carried lanyard from tAS 39 IFRS 9 is Oscine for annual tenets tegnning on or alter January 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367035.pdf
EFTA01384458
Dataset 10
2017-09-08
1p
353w
…the fund also points out that all credit booms that began when the ratios were above 100% ended badly. Figure 101
Nonfinancial
debt (% of GDP) leading up to key finonciol crises vs. current trend for China 250% US ----Japan Thailand Spain ----• China 230% 210% 190% 170% • 150% • 130% • _ 110% 90% 70% 60% 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 Sane Onesche Br* Ifni • These are perhaps the main observable risks out there but we go through a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384458.pdf
EFTA01367202
Dataset 10
2015-07-20
1p
483w
…of the asset, calcUatei as the difference between the net carrying amount and the sales proceeds. is recognized in income in the year in which a occurs 4.11 Impairment of
nonfinancial
assets The Company assesses re carrying amounts of its ron-current assets at each reporting date to delerinne recbcbons n vane when everts a arcurrstances indicate that recorded values rrey rot be recovered. If any such indcaton exists and the carrying amaze exceeds the recoverable amount, the Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367202.pdf
EFTA01386244
Dataset 10
1p
551w
…our affiliates certain information relating to your transaction history or creditworthiness for their use in marketing to you, or sharing any personal information with nonaffiliates for them to market to you). " Our alNiates are companies related to us by common ownership or control and can include both financial and
nonfinancial
companies. Non-affiliates are companies not related to us by common ownership or control and can include both financial and
nonfinancial
companies. Appendix E-1 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386244.pdf
EFTA01367012
Dataset 10
2015-07-20
1p
671w
…SW value meassernents of
nonfinancial
items tot are recognized or disclosed at far value in the financial statements on a recurnrg and nonrecurring basis ASC Topic 820 defines far value as the price that *odd be received to sea an asset or pad to transfer a labiliy n an orderly transaction between market participants at the measurement date Wien determtnng the fat value measurements for assets and liabilities reaured or permitted to be recorded at fat value the Combined Entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367012.pdf
EFTA01385473
Dataset 10
2018-01-03
1p
446w
…77w pm Goias GOOAt in 201) rawnitovieAtra • Leverage is already high. China's credit to the
nonfinancial
sector is at 255% of GDP in H1 2017 according to the BIS. To put this into perspective, China's debt level is somewhere between the US and Euro area. By our own estimate, total
nonfinancial
sector debt was at 274% of GDP in HI. Local governments and corporates are heavily indebted, accounting for >200% of GDP of debt (Figure 41). Page 200 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385473.pdf
EFTA00752417
Dataset 9
2010-11-04
6p
2,529w
Subject:
Eye on the Market, November 4, 2010
From:
US GIO
To:
Undisclosed recipients:;
…are playing a large role, and are not sustainable indefinitely (see page 3). EFTA00752417 Government transfers to households Corporate cash balances at their highest levels Percent of disposable income
Nonfinancial
corporate liquidassets/ta ngible assets 21% 16% 15% 14% 18% 13% 12% 15% 11%- 10% 12% 8% 7% 9% 6% 5% 4% 6% 3% 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010 1950 1960 1970 1980 1990 2000 2010 Source: Bureau of Economic AnIlya& Source. FederalReserve - Flow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752417.pdf
EFTA01242478
Dataset 9
2p
918w
…They can be financial and
nonfinancial
companies. • Ow affiliates include companies with a TD Ameritrade name, financial companies such as RED Option Advisors, Inc. and the TD Bank Financial Group family. including TD Bank and The Toronto-Dominion Bank, as well as non-financial companies such as Investools, Inc. Nonaffiliates Companies not related by common ownership or control. They can be financial and
nonfinancial
companies. • TD Ameritrade does not share with nonaffiliates so they can market to you. Joint marketing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242478.pdf
EFTA01297271
Dataset 10
2018-01-03
11p
5,798w
…sale, and/ right met? If so, please mark or exchange nl goods or alreMeAidiel andfor the supply of
nonfinancial
question (a) above with "yes" services, or (id an industrial activity, involving the production of goods or construction of properties, or combination thereof. If No If Yes The undertaking pools iota:cher capital raised term its invos- tors with a view to generating a pooled return for those investors (a pooled return is the return generated by the pooled risk arising…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297271.pdf
EFTA01466396
Dataset 10
2013-12-11
105p
20,860w
…The majority of non-financial sectors within GEM have margins which have underperformed their DM peers; the overall ROE for EM
nonfinancial
stocks is now below the level of DM non-financials, based on an aggregate margin which has now almost converged with DM, having historically been much higher. There is a pronounced polarisation of valuations within the EM universe on an ROE versus P/BV basis between sectors both in absolute terms (Figure 2) and relative to DM (Figure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf
EFTA01417682
Dataset 10
124p
18,633w
…1% and 22.2%, respectively, while Ba and B
nonfinancial
corporates experience 10 year cumulative default rates of 18.3% and 39.4%, respectivelyl 10% 12% 14% 16% 18% 20% 0% 2% 4% 6% 8% Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 Ba Corp Infra and Project Finance Debt Securities Ba Non-Financial Corporate Issuers Ultimate Credit Loss Rates for Ba Rated Debtl I Credit loss rat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf
EFTA01464308
Dataset 10
2013-07-30
105p
15,379w
…which the average annual value of financial transactions constitute more than fifty percent of overall net turnover.9 There are limited exceptions. Non-financial entities are not required to pay, but financial institutions transacting with non-financial entities are. Moreover,
nonfinancial
entities would be held jointly and severally liable if a financial institution fails to pay. Transactions with Central Counter Parties (CCPs), Central Security Depositories (CSDs) and International Central Securities Depositories (ICSDs), national debt management offices, member state central banks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf
EFTA01428839
Dataset 10
2013-05-28
13p
1,643w
…Company, Inc. Date Opened Status Owner 3/31/2017 Verified Banking STP Processing 3/13/2017 Verified 3/8/2017 3/8/2017 3/2/2017 GTO - Banking (Financial) Killed Killed Transactions Killed Killed Transactions Verified EFTA01428849 GTO - Banking (
NonFinancial
) Annual Client Updates Help New AIS Request AIS Requests Help New SPG Approval Request SPG Approval Requests Help New Contact Dedupping Duplicates Contact Dedupping Duplicates Help https://dbforcepb.my.salesforce.com/0016000000qaNX0 4/4/2017 EFTA01428850 Customer: Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf
EFTA00611654
Dataset 9
2014-04-16
50p
20,780w
…A small taste: Chart, Christian, and Kehoe (2008) document that bank lending overall did not decline early in the crisis—it declined later, when the recession was well under way. Highly rated
nonfinancial
companies were able to issue lots of commercial paper at low rates. They remind us that most investment comes from retained earnings and that 80 percent of corporate debt does not come from banks anyway. Ivashina and Scharfstein (2010) counter, however, that much new lending was simply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611654.pdf
EFTA01222076
Dataset 9
2018-02-15
6p
3,568w
…They can be financial and
nonfinancial
companies. • Our affiliates include companies with a common corporate identity of Green Dot (such as our parent bank holding company Green Dot Corporation). financial companies such as AccountNow. Inc. and tax processing services companies such as Santa Barbara Tax Products Group, LLC. Nonattillates Companies not related by common ownership or control. They can be financial or
nonfinancial
companies. • Green Dot Bank does not share with nonaffiliates so they can market to you. Joint marketing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf
EFTA00288071
Dataset 9
5p
2,686w
…They can be financial and
nonfinancial
companies. • Our principal affiliates do business under the name AT&T or AT&T Mobility Nonaffifiates Companies not related by common ownership or control. They can be financial and
nonfinancial
companies. • AT&T Mobility does not share with nonaffiliates so they can market to you. Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you. • AT&T Mobility does not jointly market. Other important information This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288071.pdf
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