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7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023567.txt Nov 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustoms barriers, and financial markets are assuming ever-ballooning asset purchase programmes by the , European Central Bank that stretch into an indefinite future. Oh, and a president of the European Commission who says the single currency makes no sense when the Schengen agreem...

ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l data that he was in Hong Kong, the FBI realized Snowden was a possible intelligence defector. It froze his credit and bank cards. It also notified the passport office in the State Depart- ment and the legal attachés at the Hong Kong consulate. The legal attachés, who were actua...

organic and M&A driven growth opportunities during the next downturn. That said
document IMAGES-002-HOUSE_OVERSIGHT_014338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… drop, management sounded upbeat on its outlook. Chart 37: What do you think is the biggest impact of the GOP sweep to bank earnings? 40% 36% 30% 20% 10% 0% Interest rates rising Tax cuts and Lower regulatory No real impact/too faster across the curve infrastructure spending bu...

YoY and card penetration reaching 20%. Importantly, management is utilizing online
document IMAGES-002-HOUSE_OVERSIGHT_014339.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the prime space limits the credit downside. Chart 38: How do you view the impact of new online lending startups on the banking industry? 60% 54% 50% 40% 30% 20% 10% 0% A revenue growth opportunity Potential disruptors that will Online lending start ups don’t as banks partner...

In India, he gave his guru three tablets, and apparently nothing
document IMAGES-003-HOUSE_OVERSIGHT_015308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ned, “Come fuck the universe with me.” Instead, | stayed tripping in America, where | kept my entire stash of acid in a bank vault deposit box. Richard Alpert returned as Baba Ram Dass. Eventually, he dropped the Baba. He was now just plain Ram Dass. His father called him Rum Du...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows that poses...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pected Q2 results Remove protection as worries around disappointing Q4 guidance faded post earnings The BoJ, Fed & EU bank stress tests could move mkts sharply in the near term Unwinding before the Aug16 expiry; The NKY Sep put spread has carried well Telstra has announced ea...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_026612.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-ma...

Summary of Closed Trades (5-Jun-1 7)
document IMAGES-007-HOUSE_OVERSIGHT_023599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pected Q2 results Remove protection as worries around disappointing Q4 guidance faded post earnings The BoJ, Fed & EU bank stress tests could move mkts sharply in the near term Unwinding before the Aug16 expiry; The NKY Sep put spread has carried well Telstra has announced ea...

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...