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Corpus: 1990-03-17 – 2025-12-01
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EFTA01255694
Dataset 9
1p
320w
…n Kuala Lumpur . Lazt Noah. VIMIJ and miomfation in web moults South. but East is rdia the 8ev-Tenn to look whin at found in this cearifb. Allot Babu - I&52013 Mixed Pride Thread I.
Topix
m.topni corniorumlafarivTIAFFLOISOG4K5JFalep2 So, nro you going to do your otrwarch on race mouths et Brazil and Cuba. ea are you sal gokeg to brush .. Plus 37000 from the land up North . II imrst be had W taw through the haze. Irma in your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255694.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
EFTA01452444
Dataset 10
2014-02-04
1p
273w
Subject:
Re: percentages get a rea rom your team (C)
From:
Tazia Smit
To:
[email protected]
…Note 0 5 -5 52 52 Europe Single Stocks 10 5 .5 r European Credit 0 10 .10 Eurostoxx Barrier Nate 10 5 .5 20 20 Japan Single Stocks 5 5
Topix
Swap for Delta 1) 7 7 Short Yen (premium) 13 5 -8 25 17 -8 • EX -Tactical [premium( 0 10 +10 • Alternatives 8 1 -7 105 100 Not a typo on Proposed total of 105: original just didn't include the single names in Japan CONFIDENTIAL — PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452444.pdf
EFTA00397049
Dataset 9
2013-01-25
7p
2,119w
Subject:
Early Tour 1.25.13
From:
Ike Groff
…2%) and boosted speculation that the BOJ will need to re-think the timing of the new easing measures announced this week (this also comes on the back of yesterday's comments from the Deputy Economy Minister that endorsed further weakness to 100). Gains were across the board with all
Topix
sub-sectors closing higher. The headlines should continue next week with Abe addressing the parliament on economic strategy on Monday and a number of earnings reports due including Honda…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397049.pdf
EFTA01452550
Dataset 10
2014-02-14
1p
240w
…
Topix
and DX) charts below for your convenience. Today or Tuesday: Barrier notes - if we can achieve comparable terms (vol has come in) on that eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe and US) FX = opportunistic Let me know if this is implementation strategy works, or how you'd prefer. Thanks! Tazia
TOPIX
lyr Price…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452550.pdf
EFTA01453698
Dataset 10
1p
217w
CROCI selection methodology Overview of country, regional and global CROCI indices Large-cap selection pools excluding financials1 (S&P 500 Index, EuroSTOXX Large Index,
TOPIX
100, MSCI World Index) The transition from CROCI data to Rank stocks by trailing 12-month economic PIE CROCI index is entirely systematic, Select fixed number of highest-ranked stocks transparent and without subjectivity. CROCI Index equal-weighted, long-only, rebalanced monthly, no cash positior02 CROCI indices are rebalanced on a monthly basis and are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453698.pdf
EFTA01454244
Dataset 10
2014-01-31
1p
373w
…annualised dater growth annual growth return2 US S&P 500 Index TR 2/1/04 151.4% 9.7% 2.9% Euro EuroSTOXX 50 TR 2/1/04 102.6% 7.3% 3.7% Japan
TOPIX
100 TR 2/1/04 42.7% 3.6% 1.4% World USD MSCI World USD Net TR Index 11/25/10 47.9% 13.1% 2.0% Sectors III USD MSCI World USD Net TR Index 3/31/05 184 8) 12.6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454244.pdf
EFTA01453683
Dataset 10
2014-01-31
1p
373w
…annualised dater growth annual growth return2 US S&P 500 Index TR 2/1/04 151.4% 9.7% 2.9% Euro EuroSTOXX 50 TR 2/1/04 102.6% 7.3% 3.7% Japan
TOPIX
100 TR 2/1/04 42.7% 3.6% 1.4% World USD MSCI World USD Net TR Index 11/25/10 47.9% 13.1% 2.0% Sectors III USD MSCI World USD Net TR Index 3/31/05 184 8) 12.6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453683.pdf
EFTA01447287
Dataset 10
2014-01-31
1p
373w
…annualised dater growth annual growth return2 US S&P 500 Index TR 2/1/04 151.4% 9.7% 2.9% Euro EuroSTOXX 50 TR 2/1/04 102.6% 7.3% 3.7% Japan
TOPIX
100 TR 2/1/04 42.7% 3.6% 1.4% World USD MSCI World USD Net TR Index 11/25/10 47.9% 13.1% 2.0% Sectors III USD MSCI World USD Net TR Index 3/31/05 184 8) 12.6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447287.pdf
EFTA01454231
Dataset 10
2014-01-31
1p
373w
…annualised dater growth annual growth return2 US S&P 500 Index TR 2/1/04 151.4% 9.7% 2.9% Euro EuroSTOXX 50 TR 2/1/04 102.6% 7.3% 3.7% Japan
TOPIX
100 TR 2/1/04 42.7% 3.6% 1.4% World USD MSCI World USD Net TR Index 11/25/10 47.9% 13.1% 2.0% Sectors III USD MSCI World USD Net TR Index 3/31/05 184 8) 12.6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454231.pdf
EFTA01452535
Dataset 10
2014-02-14
1p
261w
…financials, tech, Japan, Europe)
Topix
TRS - add $3.5mm usd notional via swap and indirect hedge = gives you capital efficient leverage (financing 3mL+70bps, —20% initial collateral). OR buy another Slmm of your DXJ (that position can represent your delta one allocation).
Topix
and DX) charts below for your convenience. Today or Tuesday: Barrier notes - if we can achieve comparable terms (vol has come in) on that eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452535.pdf
EFTA01453700
Dataset 10
2014-01-31
1p
373w
…annualised dater growth annual growth return2 US S&P 500 Index TR 2/1/04 151.4% 9.7% 2.9% Euro EuroSTOXX 50 TR 2/1/04 102.6% 7.3% 3.7% Japan
TOPIX
100 TR 2/1/04 42.7% 3.6% 1.4% World USD MSCI World USD Net TR Index 11/25/10 47.9% 13.1% 2.0% Sectors III USD MSCI World USD Net TR Index 3/31/05 184 8) 12.6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453700.pdf
EFTA01452437
Dataset 10
1p
61w
US Healthcare 15 Energy Renaissance 15 Financials 10 Tech 5 S&P Barrier Note 5 50 Europe Single Stocks 5 Eurostoxx Barrier Note 10 15 Japan Single Stocks 5
Topix
Swap (or Delta 1) 5 Short Yen (premium) 5 15 FX - Tactical (premium). 10 Alternatives 10 100 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109442 CONFIDENTIAL SDNY_GM_00255626 EFTA01452437
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452437.pdf
EFTA01447127
Dataset 10
1p
217w
CROCI selection methodology Overview of country, regional and global CROCI indices Large-cap selection pools excluding financials1 (S&P 500 Index, EuroSTOXX Large Index,
TOPIX
100, MSCI World Index) The transition from CROCI data to Rank stocks by trailing 12-month economic PIE CROCI index is entirely systematic, Select fixed number of highest-ranked stocks transparent and without subjectivity. CROCI Index equal-weighted, long-only, rebalanced monthly, no cash positior02 CROCI indices are rebalanced on a monthly basis and are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447127.pdf
EFTA01453690
Dataset 10
1p
216w
CROCI selection methodology Overview of country, regional and global CROCI indices Large-cap selection pools excluding financials1 (S&P 500 Index, EuroSTOXX Large Index,
TOPIX
100, MSCI World Index) The transition from CROCI data to Rank stocks by trailing 12-month economic PIE CROCI index is entirely systematic, Select fixed number of highest-ranked stocks transparent and without subjectivity. CROCI Index equal-weighted, long-only, rebalanced monthly, no cash positior02 CROCI indices are rebalanced on a monthly basis and are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453690.pdf
EFTA01453695
Dataset 10
2014-01-31
1p
350w
…vs. benchmark indices as of 1/31/14 Excess Index live Cumulative Compounded CROC1 Index Benchmark index annualised date' growth annual growth return= I US S&P 500 Index TR 211/04 151.4% 9.7% 2.9% Euro EttroSTOXX 50 TR 211/04 102.8% 7.39 3.7% i Japan
TOPIX
100 TR j 211/04 42.7% 3.0% 1.4% World USD MSCI World USD Net TR Index I 11/25/10 47 ii-c.t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453695.pdf
EFTA01453682
Dataset 10
1p
216w
CROCI selection methodology Overview of country, regional and global CROCI indices Large-cap selection pools excluding financials1 (S&P 500 Index, EuroSTOXX Large Index,
TOPIX
100, MSCI World Index) The transition from CROCI data to Rank stocks by trailing 12-month economic PIE CROCI index is entirely systematic, Select fixed number of highest-ranked stocks transparent and without subjectivity. CROCI Index equal-weighted, long-only, rebalanced monthly, no cash positior02 CROCI indices are rebalanced on a monthly basis and are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453682.pdf
EFTA01454242
Dataset 10
1p
216w
CROCI selection methodology Overview of country, regional and global CROCI indices Large-cap selection pools excluding financials1 (S&P 500 Index, EuroSTOXX Large Index,
TOPIX
100, MSCI World Index) The transition from CROCI data to Rank stocks by trailing 12-month economic PIE CROCI index is entirely systematic, Select fixed number of highest-ranked stocks transparent and without subjectivity. CROCI Index equal-weighted, long-only, rebalanced monthly, no cash positior02 CROCI indices are rebalanced on a monthly basis and are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454242.pdf
EFTA01447129
Dataset 10
2014-01-31
1p
373w
…annualised dater growth annual growth return2 US S&P 500 Index TR 2/1/04 151.4% 9.7% 2.9% Euro EuroSTOXX 50 TR 2/1/04 102.6% 7.3% 3.7% Japan
TOPIX
100 TR 2/1/04 42.7% 3.6% 1.4% World USD MSCI World USD Net TR Index 11/25/10 47.9% 13.1% 2.0% Sectors III USD MSCI World USD Net TR Index 3/31/05 184 8) 12.6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447129.pdf
EFTA01452524
Dataset 10
2014-02-14
1p
219w
…return profiles in europe and US) FX = opportunistic Let me know if this is implementation strategy works, or how you'd prefer. Thanks! Tazia
TOPIX
lyr Price History (Embedded image moved to file: pic14414.gif) DX3 lyr Price History (Embedded image moved to file: pic13928.gif) (Embedded image moved to file: pic06895.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452524.pdf
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