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e * * We identified 3 baskets based on=stocks we are comfortable to own in a downside scenario at a 30% discount.=u> * * Basket 1; BHP Billiton, Bank of =merica, Shell, BNP Paribas " * Basket2; Credit Suisse, General =otors, BASF, General Electric EFTA_R1_01569635 EFTA02462871 * * Basket 3; Barclays, A
baskets based on=stocks we are comfortable to own in a downside scenario at a 30% discount.=u> * * Basket 1; BHP Billiton, Bank of =merica, Shell, BNP Paribas " * Basket2; Credit Suisse, General =otors, BASF, General Electric EFTA_R1_01569635 EFTA02462871 * * Basket 3; Barclays, Adidas, Siem=ns, Sant
e * * We identified 3 baskets based on=stocks we are comfortable to own in a downside scenario at a 30% discount.=u> * * Basket 1; BHP Billiton, Bank of =merica, Shell, BNP Paribas " * Basket2; Credit Suisse, General =otors, BASF, General Electric 1 EFTA_R1_01571035 EFTA02463882 * * Basket 3; Barclays
baskets based on=stocks we are comfortable to own in a downside scenario at a 30% discount.=u> * * Basket 1; BHP Billiton, Bank of =merica, Shell, BNP Paribas " * Basket2; Credit Suisse, General =otors, BASF, General Electric 1 EFTA_R1_01571035 EFTA02463882 * * Basket 3; Barclays, Adidas, Siem=ns, S
igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c
eek's calls, and his lawyer had no comment. Of course, Mr. Epstein is not alone in his exposure to the fund. A fund-of-funds managed by Paris-based BNP Paribas is listed in the S.E.0 filing as well. That fund was also heavily invested in Wood River Partners, a $127 million fund that imploded in 2005. Bear
h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr
Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July 11, 2007. 12'01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund
vestment decision. Refer to important disclosures on page 28 to 29. Analyst Certification on page 27. 11756528 Timestamp: 20 June 2017 01:18AM EDT Bankof America Merrill Lynch 20) une 2017 Equity Derivatives Glob. al BofA Analytics = DATA DRIVEN = Global Equity Derivatives Rsch MLPI F&S Anshul Gupta
Page: HOUSE_OVERSIGHT_014972 →rtunities within the EU. In a similar vein, we suggest positioning for greater dispersion within EU banks via buying a call on a basket of Santander, BNP Paribas, ING, Intesa and Deutsche Bank part-financed by selling a worst-of call on the same basket as: ¢ Improving macro/earnings, sensitivity to rates and
Page: HOUSE_OVERSIGHT_014980 →most recently available data which may be delayed in some cases. “Trade Value” represents current valuation of trades initiated on the “Open Date”. Bankof America Merrill Lynch Global Equity Volatility Insights | 20 June 2017. 25 HOUSE_OVERSIGHT_014996 --- PAGE BREAK --- Volatility in Numbers (16-Jun-17) Table 11: Stati
Page: HOUSE_OVERSIGHT_014997 →Entities connected to both Bank of America and BNP Paribas

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Paul Morris
PERSON
Richard Kahn
PERSONLeon Black
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATION
Julie K. Brown
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Barclays
ORGANIZATION