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RE: Financials: buy XLF call spreads
email TEXT-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude "I don't own enough". Note that high touch flows have slowed down significantly since Thank...

The J.P. Morgan View
document IMAGES-011-HOUSE_OVERSIGHT_030848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Equities — Japan remains our main country overweight. e Credit — We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core e Currencies — Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it a fe...

the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of
document IMAGES-009-HOUSE_OVERSIGHT_028161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 27 the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of thousands of Russians had also flowed into Israel. Most were Jewish in culture more than religious observance, but they were instinctively inclined to support candidates — Rabin in 199...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd the House Republicans. We also discuss how these changes may impact your planning, both currently and in the future. Bank of America Merrill Lynch does not provide tax, accounting, regulatory or legal advice. Please consult your advisor as to any tax, accounting, regulatory or...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank-loans...

agenda
email IMAGES-007-HOUSE_OVERSIGHT_023213.txt Nov 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're waiting for apo-01 bank acct. 7. If there are sales of assets (or Ilc's) fro...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… other financial instruments discussed in this report, or recommended, o any insured depository institution (including, Bank o deposits or other obligations o among others, market risk, coun instruments may be difficult to value or sell and rel income from such securities and o...

Eye on the Market July 25, 2011
document IMAGES-008-HOUSE_OVERSIGHT_025223.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ECB) * EU loan facility has the ability to lend to countries (even those not in an IMF program) to recapitalize their banks * Language (with no specifics) regarding the use of EU structural funds to boost growth in Greece What the EU gets: more austerity, Maastricht with teet...

Volatility in Asia
document IMAGES-003-HOUSE_OVERSIGHT_014987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ronized monetary tightening is positive for EM vol Emerging markets have been the biggest beneficiaries of the central bank-fueled abundance of liquidity. However, we think the tide may be turning as last week, the Fed, ECB, and BOE all delivered policy announcements with hawkis...

US auto sales in the wake of Fukushima Itlooks like pent-up demand for Japanese cars has
document IMAGES-008-HOUSE_OVERSIGHT_025236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an -1.0 BUS+Other 4 Jan-11 Apr-11 Jul-11 Oct-11 Jan-12 4 2009 2010 2011 2012 source: BEA Wards DB, J.P. Morgan Privale Bank. Box indicates impact Source: DB, JP. Morgan Private Bank. Shadings indicate Cash for of Japanese earthquake, Clunkers and Japanese earthquake, respectivel...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…could have a deleterious effect simply by exporting suspect business practices. An industry of particular importance is banking. The “big four” Chinese banks all operate in the United States, where their assets have increased sevenfold between 2010 and 2016 to $126.5 billion.” Th...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntees for the regulatory agencies. Hensarling agrees with Senators Crapo and Brown on the importance of capital for big banks, but he wantsto reward banks with relief from much of Dodd-Frank’s supervisory regime if they agree to a higher leverage ratio. Hensarling can be expected...

Stop asking for opinions and start proposing solutions. Begin with the small things. If someone is g
document IMAGES-002-HOUSE_OVERSIGHT_013849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tist and create new fans all over the world and have a cyber income stream. —VICTOR JOHNSON As for “outsourcing” your banking, any company that needs to take checks (cheques) should consider a lock box solution. Just about any bank that does business banking offers it. All chec...

Fareed Zakaria: Trump sells America short
email IMAGES-012-HOUSE_OVERSIGHT_033482.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… saw as a new level of U.S. dominance in everything from technology to entertainment to finance. Consider America’s big banks. They were at the epicenter of the financial crisis and were badly battered by it. Since then, bankers have complained that they’ve faced uncertainty abou...

Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
email IMAGES-011-HOUSE_OVERSIGHT_031011.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax This communication may contain confidential...