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Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Memorandum speak only as of the date of this Memorandum. The Fund, the General Partner and their affiliates expressly disclaim any obligation or undertaking to disseminate any updates IF tt 71 CONTROL NUMBER 257 - CONFIDENTIAL HOUSE_OVERSIGHT_024082

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ps and/or investors re-rate AltsGRE higher. NORTH AMERICA INSIGHT ~~ Against this backdrop, we@e created a conversion scorecard with qualitative pros/cons for each company. To be clear, these are our views on where conversion makes the most sense and not calls on which companie...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nc., First Horizon, Franklin Financial N, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, nvesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNC, Prosperity Bancshare, Regions Bank, Signature Bank, SunTrust Banks, S...

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)?
document IMAGES-002-HOUSE_OVERSIGHT_014343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)? 70% 60% 50% 40% 30% 20% 10% 0% Positively. Creates another Cautiously. Unsure how these Indifferent. The exposure is avenue for loan growth loans will perform duringa —_ relatively small so does n...

dependent on what happens with deposit costs. SNV’s current sensitivity analysis
document IMAGES-002-HOUSE_OVERSIGHT_014342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vels for the near future. = Management reiterated its intent to continue to deploy excess capital. Although SNV will disclose a more detailed capital plan in January, management expects to continue deploying excess capital via buybacks, M&A and/or organic growth. When asked how...

Images 008 House Oversight 024579
document IMAGES-008-HOUSE_OVERSIGHT_024579.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ERS 155 KSI BOARD OF DIRECTORS 156 k12 MANAGEMENT 157 19.2 APPENDIX B: KLC MD&A FOR 2005, 2004 AND 2003 MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND 158 RESULTS OF OPERATIONS FOR THE FISCAL YEARS ENDED DECEMBER 31, 2005, 2004 AND 2003 19.3 APPENDIX C: KLC MD&...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name Donald J. Trump 10 of 42 Part 2: Filer's Employment Assets and Income ro Description 095 |TRUMP OLD POST OFFICE LLC Underlying Assets: hotel attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # _— WA 1408 Over $50,000,000 hotel rel...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

LF Units and the GP Units will be reduced by the Profits Participation LP Units as described below under “Distributions.” Assuming that 1,000,000 Units are sold to Investors by March 31, 2007, and that the accrued dividends on the preferred limited partner units are paid in cash...

LLC, a Delaware limited liability company (¢"KUE LLC”)
document IMAGES-007-HOUSE_OVERSIGHT_024461.txt Sep 30, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d partner units, including accrued dividends at the option of KUE LLC, into Common LP Units} is U.S. $280.0 million. Subscriptions received will be promptly refunded if 280,000 Common LP Units are not issued for $1,000 per unit {in cash or preferred limited partner units) before...

RE: AVGO
email TEXT-002-HOUSE_OVERSIGHT_031806.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eporting on trump visit? you didnt act. the market dipped and you panicked. . AMATEUR. wrong options wrong timing, no discipline and as a percentaage of investment, a one day HOUSE OVERSIGHT 031807 dip fof 25%. wanting to buy the highter strike, is ok. but why the same month? why...

Re: AVG°
email TEXT-002-HOUSE_OVERSIGHT_031813.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…porting on trump visit? you didnt act. the market dipped and you panicked. . AMATEUR. wrong options wrong timing , no discipline and as a percentaage of investment, a one day dip fof 25%. wanting to buy the highter strike , is ok. but why the same month? why the same moment. why...