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William Cox Jr., 82. The patriarch of the Bancroft clan that for
document IMAGES-002-HOUSE_OVERSIGHT_013285.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncer. Walter J. O’Brien Ill, 46. The head of equities sales and trading at BB&T Corp., North Carolina’s second-biggest bank, and HOUSE_OVERSIGHT_013285

Financials trade for Monday
email IMAGES-002-HOUSE_OVERSIGHT_014313.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls as a medium term trade. They’ve run up a lot this week but we’re getting endless calls from generalists asking which banks to buy — there is still more upside to the sector. Banks also provide some offset to your bonds if interest rates continue to move. Our financials sector...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…leverage. For example, the Financial Choice Act, a product of Texas Representative Jeb Hensarling's team, would provide banks an off- ramp option to all Basel 3 requirements as long as banks hold a 10% capital ratio. This plan would probably decrease the availability of leverage,...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…berg Radio & Television KCPS & Company Temasek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group Westpac Banking Corporation BT Group Plc Heidrick & Struggles APG Asset Management The Atlantic Council of the United States UBS Investment Bank Harvard Law School...

10 Rockefeller Plaza 900 17th Street NW 99 High Street, 17th Floor
document IMAGES-001-HOUSE_OVERSIGHT_012078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a 1201 N. Market Street, Suite 1401 New York, NY 10020 Wilmington, DE 19801 T. 212-549-5100 T. 302-498-6000 http://www.bankofengland.co.uk/publications/Documents/speeches/2015/speech865.pdf http://www.oecd.org/corporate/ca/corporategovernanceprinciples/43056196.pdf ttps://www.fr...

—_ Profile: Michael Nobel, who visited Japan in March, 2010
document IMAGES-011-HOUSE_OVERSIGHT_031372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Kingdom), Henry Kissinger (former US National Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Edward Teller (father of the H-bomb) and Henry Ford (founder of the Ford Motor Company). In 2004 he was appointed foreign member of the Russian Academy...

Table 5: Scenario analysis of China’s 2017 FX reserves (yellow denotes lower reserves/ blue higher)
document IMAGES-003-HOUSE_OVERSIGHT_014763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of more capital controls introduced in late 2015 (e.g., onshore window guidance restricting the sale of FX by onshore banks) capital outflows have continued along with FX reserve depletion, albeit at a slower pace. Ultimately, this means China’s ability to exert control over th...

Cirant_Siith070964°eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030938.txt Nov 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cirant_Siith070964°eMailContent.htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///C\/Documents%20and%20Settings/T! rial/Desktop/B...uction/eDocs/eMail/Grant_Smith070964“eMailContent htm (5 of 5) [11/6/2010...

Stress testing CNY
document IMAGES-003-HOUSE_OVERSIGHT_014762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…? We forecast USD/CNY to rise to 7.25 by year-end 2017 based on sustained capital outflows from China and the People’s Bank of China (PBoC) allowing the exchange rate to depreciate accordingly. A key change in the PBoC’s new FX regime, announced in August 2015, is to raise the i...

Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012045.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park | 5th Floor | New York, NY 10036 ho i Fl From: Ens, Amanda Sent: Tuesday, November 22, 2016 2:15 PM To: ‘jeffrey E.'; Rich Kahn Subject: Financials: buy XLF call spreads Underwei...

Source: Bloomberg
document Source: Bloomberg Jun 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, had not been made a parry and whose presence as a parry is later found necessary or desirable." United States v. Com. Bank of N. Am., 31 F. R.D. 133, 135 ( S. D.N.Y. 1962) ( internal quotation marks omitted). 3 GIUFFRE002846 Case 1:15-cv-07433-RWS Document 539-5 Filed 01/06/17...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016557.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LATE PENALTIES BY JULY 21, 2008. SECONDED BY MR. FRIED MOTION PASSED UNANIMOUSLY i Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code...

significant credit issues for the banks as weaker firms (who are clients) will be better
document IMAGES-003-HOUSE_OVERSIGHT_014634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

significant credit issues for the banks as weaker firms (who are clients) will be better positioned to sell themselves to the tech behemoths looking for innovative ideas. Catalysts: 1) Improving expectations around rising rates (on back of better macro- economic data) will conti...

2. From a panel discussion last week
document IMAGES-003-HOUSE_OVERSIGHT_014719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…adline. 3) On personal income tax, Trump and Obama are actually on the same page in terms of taxing the wealthy. ° US banks have $100bn of excess capital in reserve: beyond what they need. Next big growth area for US banks is commercial banking loans. Growth driver for US econo...