DataSet-10
EFTA01404782
3 pg
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Verified
m/^rifled Account has sufficient cash
oTransaction consistent w/expected a
Authorization for…
DataSet-10
EFTA01361474
1 pg
HO Risk Media • Catmek Verdkation
pril•tri of fnitithow ..Crt1
SX1r-a
…
DataSet-10
EFTA01405294
3 pg
High Risk Media - Caliback Verification
f.tcthrut of tnlliatinn: H Fmail
. 0j\df;ii.riincation Aaircrr nt on file
Client Instructions: ^id^iuluie Veiificd
Btolfied Account has sutiictEnt cash
.0Transaction consistent w/espected ac
Recipient of
m
Deutsche Bank
Private Wealth…
DataSet-10
EFTA01413980
4 pg
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim that turned out to be…
DataSet-10
EFTA01403400
3 pg
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 17:12:06 -0400
To: Bradley Gillin e >
Classification: For internal use only
Hi Kim,
AML Compliance has requested that we get your approval…
DataSet-10
EFTA01422803
6 pg
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Wed, 31 Oct 2018 23:05:38 -0400
To: Kimberly Hart e >
I'm talking to his CFO tmw for more details. Missed him the last few days…
DataSet-10
EFTA01431691
6 pg
Subject: Re: Epstein - ne ative media [I]
From: Kimberly Hart
Date: Wed, 31 Oct 2018 21:00:10 -0400
To: Stewart Oldfield
Were you able to obtain the additional details from the client as discussed
with Andrew?
Kimberly Hart
Managing…
DataSet-10
EFTA01420703
3 pg
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 16:12:33 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use only
Hi Stew,
Wasn't sure if you connected with Kim…
DataSet-10
EFTA01429740
8 pg
Subject: RE: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Wed, 07 Nov 2018 15:33:51 -0500
To: Kimberly Hart
Had a good chat on this. Let's discuss and then I can summarize in an email
Thanks…
DataSet-10
EFTA01385456
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
Steel Dynamics, Inc. (STLD): Reiterate Hold Ratings due to
the increased likelihood of a debt-funded acquisition
On October 19, 2017 we published an earning's update for…
DataSet-10
EFTA01385361
1 pg
January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
total cash burn of $1 million in 2018. Using our projected total debt of $11.25
billion and cash interest of $603 million, we estimate MGM will end the…
DataSet-10
EFTA01385362
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media, Cable & Satellite
Higher Yield for Higher Leverage
Boyd Gaming We continue to expect Boyd will be able to generate significant
free cash flow which will allow the company to reach…
DataSet-10
EFTA01385410
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
[Figure 24: Tenet Healthcare (THC)
Tenet Healthcare (TNC) www.tenethealchcom
…
DataSet-10
EFTA01385343
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
Excluding the impact from jurisdictions with new supply (Kansas, Maryland
and New York) GGR has been largely flat, as the $73 million incremental
contribution from jurisdictions with newer…
DataSet-10
EFTA01385365
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
flow of $251 million in 2018. Using our projected total debt of $4.36 billion, we
estimate Golden Nugget will end the year with leverage of 7.4x…
DataSet-10
EFTA01385472
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
China 2018 Outlook Courtesy ofDeutsche Bank Asia
Ph.D. economist's Zhiwei Zhang and
…
DataSet-10
EFTA01385368
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
the Palms. While we believe that the investment at the Palms could generate
an attractive ROI, we believe that the ramp of the property will be slow and…
DataSet-10
EFTA01385385
1 pg
January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
iFigure 4: Tenet Healthcare (THC)
Tenet Healthcare (THC) www.tenethealdtcom
…
DataSet-10
EFTA01385358
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
stream, (2) ability to close acquisitions without necessarily increasing leverage,
(3) free cash flow generation and de-levering starting in 2017, and (4) strong
liquidity and limited maturities…
DataSet-10
EFTA01385344
1 pg
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
• Corporate Tax. Both the Senate and the House bills call for a reduction in
the corporate tax rate to 20% (effective in 2018 in the Senate Bill and…
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