8
Shared Docs
8
Same-Page
10 / 8
Mentions
Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a
Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is curre
Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a P
i Moon. # OF DIRECT PAYMENTS NUM OF DIRECT P tN MENTS $19,563 I \ DIRECT 1' ‘NMENTS Yes RATIONALES LISTED No Ili si i n i kin If ‘ \K' Swedbank AB DNB Lithuania EPSTEIN-AFFILIATED ACCOUNT Jeffrey Epstein (DC) LSJE, LLC 5 $18,985 Yes N/A Seb Banka Jeffrey Epstein (DC) Jeffrey Epste
ta Materials to explore friendly offer this time for Vulcan Materials (WSJ) • California port strike could cost economy $16 per day (NRF calling on Obama to intervene) • Moody's downgrades ESM to Aa1 from Aaa to reflect France downgrade (Friday after close) • EADS confirms that key shareholders are
SLHN VX MS downgrades KNIN VX & upgrades PWTN SW, Santander downgrades EOAN GR, BofA downgrades Key Research: TLW LN Santander upgrades ENEL IM, Swedbank downgrades YAR NO, DB upgrades FP FP, HSBC upgrades EFTA00400427 Key Research: RBC upgrades ERICB SS, DB upgrades ETI FP, Berenberg initiates JAZ
world stage Independent • Hillary Clinton struggles to explain why she accepted $675,000 from Wall Street bankers Independent • Rubio criticizes Obama mosque speech for implying 'US discriminates against Muslims' Guardian • Is stagnation the 'new normal' for the world economy? Guardian • First C
KESBV FH & upgrades NDX SS ••• HSBC downgrades SPR GY & DRW3 GY and upgrades HNR1 GY, Investec initiates GBG LN (buy), SocGen upgrades LWB PW ••• Swedbank downgrades NOVOB DC & ICA SS and upgrades HPOLB SS, GS upgrades ADS GY, KBC upgrades COMB BB EFTA00329453 • Handelsbanken upgrades BRG NO, SEB do
favourable for gilts FT • The Foreign Policy Inbox FT • Weak German data point to stagnation FT • Australian dollar hits five-week high FT • Obama and Wall St — end hostilities FT • US corporate bonds — yield of dreams Lex • Obama — beyond the fiscal cliff Lex • Wall St alarm as Obama face
ades ROSE, HSBC downgrade CSGN VX, CBK cuts LXS GY DNB downgrade SCH NO, UBS remove FR FP most preferred, Bern upgrade LLOY LN HSBC upgrade MKS LN, Swedbank downgrade GN DC, ABN initiate KPN NA (hold) UBS upgrade IMG LN, HSBC upgrade FNTN GY, DB downgrade MEL SM BofA downgrade RRS LN, UBS upgrade VIE FP
on February 10 — Chinese New Year February 12 - Obama delivers State of the Union February 19/20/21/22
G downgrade IM NA, RBS downgrade UBSN VX, Jeff downgrade LAF SJ, upgrade TCY LN • Medio upgrade AGL IM, Nordea upgrade AFB SS, downgrade NOD NO ••• Swedbank downgrade BILIA SS, upgrade TEL2B SS, Cana upgrade HG/ LN • Shore downgrade IPF LN, Vontobel upgrade WMN SW, ABN upgrade MHG NO Reporting Pre-Open:
ndchildren Join the Family Business WSJ • U.S. Overtakes China WSJ • The Carbonated President WSJ (Opinion) • Taliban Guns Send a Message About Obama's Peace Process WSJ (Opinion) • Ruchir Sharma: How Emerging Markets Lost Their Mojo WSJ (Opinion) • Spending review: More economic pain whoever w
s GET FP (buy), CS upgrades RWE GY, HSBC upgrades KCR1V FH, Natixis upgrades SBO AV ••• JPM adds LAND LN to focus list, Main First upgrades SREN VX, Swedbank upgrades MEDAA SS ••• Raja upgrades ITX SM, Espirito downgrades KD8 GY, Peel Hunt initiates STGR LN (buy), RBC upgrades GFS LN ••• SocGen downgrade
t strength in the EUR as well as a potential new option in relation to the Cyprus bailout (FT). Relatively quiet start to a week that will bring us Obama's state of the union address tomorrow evening as well as the G20 on Thursday and Friday. European markets mostly higher with Spain & Italy underperf
OLVB SS, CS upgrade MND SJ, downgrade SAP SJ, UPM1V FH • DB downgrade DANSKE DC, upgrade DMGT LN, Exane upgrade TSCO LN, Chev downgrade TLSN NO ••• Swedbank downgrade GETIB SS, NOVOB DC, upgrade RATOA SS, Mediobanca upgrade SWEDA SS • Natixis downgrade NOVOB DC, upgrade NESN VX, Bere upgrade ROS AV, SEB
DNB, MAC, VNO earnings after close"" • 19 US embassies and consulates in the Middle East will remain shut thru Aug 10 after terror alert • Apple: Obama administration overturns the ban on sales of iPhone 4 & iPad2 (Samsung closed -0.93%) • George Clooney slams Dan Loeb over Sony (-carpet bagger" th
des SFER IM, GS reinstates BET LN (buy), SocGen downgrades RBS LN • UBS downgrades OPHR LN & POLY LN, SocGen downgrades RF FP, Citi upgrades TCG LN, Swedbank upgrades MEDAA SS • Kepler downgrades DIA IM, Titan Cement upgrades TITK GA, Liberum upgrades PSM GY (buy), KBC upgrades RCUS BB • Citi raises pr
Entities connected to both Barack Obama and Swedbank

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Vladimir Putin
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Michael Jackson
PERSON
Wilbur Ross
PERSON
Alan Dershowitz
PERSON
David Cameron
PERSONMaria Farmer
PERSON
Larry Summers
PERSON
Angela Merkel
PERSON
Lesley Groff
PERSON
Marco Rubio
PERSON
European Parliament
ORGANIZATION
Phoenix
LOCATION
Richard Kahn
PERSON