d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123509 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of t

and better than Michael Page (trading -3.0%) Carrefour: La Tribune speculating that H1 sales could drop by 6% (CA FP trading EFTA00408946 unch) Santander: 2% of new shares (193M) start trading today as part of convertible (trading +0.80%) JD Wetherspoon (pubs) trading update ok with LFL for 11 weeks

t, Soc Gen was expected to contribute —2 points to 2012 dividends and - 2.5 points to 2013 dividends. Most other banks have reported already (namely Santander) but Telefonica reports on Friday and at 9-10% of dividend expectations is worth keeping an eye on even if it isn't a bank. The linked spreadsheet

dential Jeffrey - $26 last on SC. 1k little shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell —$26 and call it lunch? SC US S A: 11:00 SC 115 Eta, N25.99 /26.00N 7x20

es DLR/EDD/KRC (buy's) & downgrades UDR, BofA upgrades SDR LN, Baird upgrades CUBE Key Research: 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

hy? Its economy is still on the brink of recession. Were it not for the ongoing collapse in imports, Spain's GDP would have declined in Q3. BBVA and Santander should be able to ride out a recession due to international diversification, but the other half of the banking system (Caja banks) is another story

hy? Its economy is still on the brink of recession. Were it not for the ongoing collapse in imports, Spain's GDP would have declined in Q3. BBVA and Santander should be able to ride out a recession due to international diversification, but the other half of the banking system (Caja banks) is another story

. DSG 47.70 46.61 k, 47) C47 -r- 79.22 10.50 (13%) 2014 2015 2016 (Forecast) New accounts in both 2015 and 2016 balancing out DSG and Santander decline and spurring new growth, with significant additional upside opportunity • 2015: Six new customers accounted for $4.39M, with growth in othe

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lays (BARC LN) WSJ EFTA00386265 • Manning found not guilty of aiding enemy FT • Banking duo sing from same hymn sheet FT • SEC charges former Santander exec and judge with insider trading FT • Train driver in Spanish death crash was on phone to rail operator FT • Global fertiliser shake-up after

search: ASSAB SS Key Research: (op) HSBC upgrades GENL LN / MOBB BB / AKZA NA, Nomura downgrades STL NO, Santander Commerzbank upgrades KNIN VX, Santander upgrades CA FP, HSBC downgrades SY1 GY BofA downgrades NEX FP & TEMN SW, CS initiates European IT Services, CS LN ING initiates DE NA (hold), Numi

Ventures Goldman Sachs NYSE NASDAQ UBS Cid Barclays Wecturh CME Investigating Blockchain Use Cases BNY !Arlon IBM US Federal Re Samsung Santander PayPal/Bnuntree Stripe NCR Square Intuit First Data Global Payments Toshiba. VisualTouch Companies scceptmq Sitcom') payments Microsoft De

21 Jan 2014 17:24:14 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Please give me a call at your convenience re: Santander. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Em

o years driven by the economic recovery. - NIl should rise at a c4% CAGR for 18-19E driven by stronger loan growth (we expect 10%112% in 18E/19E). Santander has been the most active in increasing lending, being the only Brazilian bank posting both YoY and QoQ growth. - The economic recovery should help

Classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al

Date: 01/21/2014 12:36 PM Subject: KCP IOI: Santander IPO [I] on 01/21/2014 01:19 PM Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic26012.

as Date: 01/21/2014 01:20 PM Subject: Fw: KCP Santander IPO [I] classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al

I Subject: I IKCP IOI: Santander IPO [I] classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic16389.

Date: 01/21/2014 01:20 PM Subject: Fw: KCP IOI: Santander IPO [I] Classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al

From: Sent: To: Subject: Attachments: Paul Morris 1/23/2014 9:33:04 AM Vahe Stepanian Re: Santander (CI pic28722.gif Classification: confidential 1000? will hear about it, what are others getting? Paul Morris Managing Director Deutsche Bank Pr