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2.49 MB
Extraction Summary
1
People
8
Organizations
8
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Financial analysis/economic report
File Size:
2.49 MB
Summary
This document is a financial analysis report dated around late July 2011, discussing the European sovereign debt crisis with a focus on Greece, Germany's political stance, and the capacity of the EU lending facility (EFSF). It details the terms of a new EU aid package, analyzes the risks of contagion to Italy and Spain, and includes a chart from AllianceBernstein projecting lending capacity versus funding needs. The document bears a House Oversight Bates stamp, indicating it was part of the evidence files related to the Epstein investigation, likely serving as financial intelligence provided to him.
People (1)
| Name | Role | Context |
|---|---|---|
| Chairman of the German Social Democratic Party | Politician |
Quoted referring to hedge funds as a 'swarm of locusts'
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Organizations (8)
| Name | Type | Context |
|---|---|---|
| IIF |
Institute of International Finance; released document regarding bank participation
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| EU |
Provider of lending facilities and austerity measures
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| EFSF |
European Financial Stability Facility; lending entity
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| IMF |
International Monetary Fund; part of the lending facility
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| ECB |
European Central Bank; purchaser of Greek debt
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| Alliance Bernstein |
Source of estimates and chart data regarding EU lending capacity
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| Moody's |
Threatening to downgrade Italy
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| German Social Democratic Party |
Mentioned in relation to hedge fund comment
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Locations (8)
| Location | Context |
|---|---|
|
Primary subject of debt crisis analysis
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Major financial backer; political decision maker
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Recipient of EU loans
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Recipient of EU loans
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Potential recipient of aid
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Potential recipient of aid; facing downgrade
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Potential recipient of aid
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General economic region
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Relationships (1)
Author (Financial Analyst)
→
Professional/Advisory
→
Recipient (Epstein/Associate)
Phrase 'As we discussed two weeks ago' implies ongoing advisory relationship.
Key Quotes (3)
"The big question: would Germany still live up to the deal if Greece missed deficit targets"Source
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Quote #1
"swarm of locusts"Source
HOUSE_OVERSIGHT_025217.jpg
Quote #2
"If the status quo in the periphery does not change, all the EU package does is allow the current approach more time to fail."Source
HOUSE_OVERSIGHT_025217.jpg
Quote #3
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