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« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt retail product offering, for which, however, the know-how contribution of Paris must have been significant. They are also offering private banking and asset management services in cooperation with their Swiss subsidiaries. « They are leaders in trade finance, assisted by thei...

In any case, this is good and happy news. I'll review the first list of payments over the week-end
document IMAGES-012-HOUSE_OVERSIGHT_032481.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed, encouraging) Please let me know when account/wire are active, and how | can access internet banking and start the ball (in fact, it has started) all the best De: jeffrey E. <jeevacation@ gmail.com> Envoyé : vendredi 10 février 2017 18:40 A: Etienne Binant; Lang, Caroline...

Fwd: TR: update
email TEXT-002-HOUSE_OVERSIGHT_032464.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eed, encouraging) Please let me know when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all the best De : jeffrey E. <[email protected]> Envoye : vendredi 10 feyrier 2017 18:40 A: Etienne Binant; Lang, Caroline Obj...

legal entities 301 303
document IMAGES-008-HOUSE_OVERSIGHT_026147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31th of 31th of December December 2016 2015 Current accounts legal entities 301 303 individuals 624 489 Total current accounts 925 792 Term deposits legal entities 276 349 individuals 80 129 Total term deposits 356 478 Total customer accounts 1281 1270 31th of December 2016...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named to Leader Nancy Pelosi’s Future Forum Group. Made up of a select group of 10 Members of Democratic Conference to engage millennial...

Message: If we are doing prep I'm there right after Chomsky
document IMAGES-009-HOUSE_OVERSIGHT_027821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…8F33F9F4 Message: https://www.theguardian.com/technology/2019/jun/23/facebook-libra- cryptocurrency-poses-risks-to-global-banking Time: 06/23/19 06:50:25 PM (583033825) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 932F5803-6DB4-4049-9B75-2D1394664A6C Message: What ar...

simplified and misplaced. Fear deflation? Fear ISIS? Fear the RMB? What we should
document IMAGES-004-HOUSE_OVERSIGHT_018256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n? Fear ISIS? Fear the RMB? What we should be contemplating with great care is the connected skein that enmeshes us and all these connected knots of worry. We will see, over and over again, the way in which connection shifts, alters and even destroys the way an object moves and l...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… exchange NASDAQ “As blockchain technology continues to redefine not only how the exchange sector operates, but the global financial economy as a whole, NASDAQ aims to be at the center of this watershed development,” - Robert Greifeld, NASDAQ CEO, Citi - launched “Citicoin” pro...

Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
document IMAGES-001-HOUSE_OVERSIGHT_010612.txt Mar 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of our open trade recommendations, as well as our trade recommendations closed over the last 12 months, please see: Global Rates and FX Weekly: Central banks still the only game in town 15 September 2016 Rates: Pay 5y5y forward 3s6s basis, entry: 11.3bp, target: 13.3bp, stop: 1...

Citigroup Inc. (C)
document IMAGES-002-HOUSE_OVERSIGHT_014380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Citigroup Inc. (C) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $60 PO, assigning a 0.9x multiple to 2017E TBV and 11x multiple on '17E blended NA and EM earnings. We have weighted the P/E and P/TBV factors equally at 40%, and our DCF analysis by...

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the
document IMAGES-011-HOUSE_OVERSIGHT_032160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the country’s productive and export sectors all but collapsed, there just wasn’t enough of the foreign currencies in circulation. “If you wanted to buy a packet of sweets for your child, you couldn’t get change,” said Masiyiwa. Econet intervened with a mobile payments system whi...

Econet Wireless was established in 1998, but not before a fight. Masiyiwa waged a five-year
document IMAGES-011-HOUSE_OVERSIGHT_032161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Econet Wireless was established in 1998, but not before a fight. Masiyiwa waged a five-year legal battle with the government for a licence to deliver telephone services. The company now operates in 17 countries including Botswana, Lesotho, Kenya, Nigeria, South Africa and New Zea...

Re: TR: update
email TEXT-002-HOUSE_OVERSIGHT_032467.txt Feb 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, encouraging) > Please let me know when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all the best De : jeffrey E. <[email protected]> Envoye : vendredi 10 feyrier 2017 18:40 A: Etienne Binant; Lang, Caroline Obj...

Chief Investment Officer
document CHIEF INVESTMENT OFFICER House Oversight Committee — Epstein Estate Records (Nov 2025)

BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT