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From: Richard Kahn Sent: 3/14/2018 4:51:41 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: Fwd: Other ways to trade Saudi Attachments: image001jpg01D3BB9285E20D80.jpg; image002jpg01D3BB9285E20D80.jpg; image003jpg01D3BB9285E20D80.jpg; image004jpg01D3BB9285E20D80.jpg; image005jpg01D3BB9285E20D80.jpg; image006jpg01D3BB9285E20D80.jpg; image001jpg01D3BAF1DF43BFOO.jpg; image004png01D3BB6E455E4900.png; image013png01D3BAF2D82BFDDO.png; image014png01D3BAF2D82BFDDO.png; image015png01D3BAF2D82BFDDO.png; image016png01D3BAF2D82BFDDO.png Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: "Ens, Amanda" <IIMM,> Subject: Other ways to trade Saudi Date: March 14, 2018 at 12:48:07 PM EDT To: "rkahn"> Reply-To: "Ens, Amanda" HOUSE OVERSIGHT 029458 GtObblE Saudi trade continues to gain momentum as we head into March 28 FTSE decision, followed by MSCI in June. Our base case is for a positive outcome for both EM index reviews. • Tadawul +5% past 3 sessions printing new 3 year highs, Foreign inflows YTD at $1.35bn • Recent headline on Aramco: Saudi Aramco likely to be delayed to 2019. Delay not all together surprising giving complexity of the transaction, delays in choosing the trading venues, as well as to better align the IPO with potential MSCI / FTSE index inflow timelines • Crown Prince MBS will appear on '60 Minutes' on March 18th, one day before he lands in the US for a 10 day tour, meeting Trump on the 20th. • Reform agenda picking up speed: Women Driving; Entertainment/Movie Theaters; Welfare Programs; Market access reforms & Intl debt issues Saudi Fundamentals are strong (see Jean-Michel Saliba's report from Jan. 29th below): • Growth has bottomed out • OPEC is succeeding at rebalancing the oil market. Fiscal adjustment now sufficient to safeguard stability at cUS$60/bbl. • Equity strategy: remain positive, outlook gains momentum - We retain our positive view on the Saudi market as we see strong earnings momentum as well as increasing appetite for Saudi equities amongst global investors: Best way to access the trade: IX/MAP (MSCI Saudi Provisional Index) • 32-name MSCI-owned index, that will rebalance into the full MSCI EM index upon inclusion • Trades $90m/ day based on bottleneck liquidity • Tradable on swap at lmL+90bps, std comm applies; also accessible on fully funded Luxembourg-listed warrant (MERRI1DT LX) 10 single stock names to own in Saudi • Al Rajhi: BAML Top pick for 2018 » Largest bank in Saudi » Reflation trade beneficiary » We see the bank continuing to deliver strong earnings momentum on the back of: (1) Stand out NIM expansion given a unique cost of funding position and further policy rate hikes (2) a continued normalization in asset quality driving CoR lower; (3) Higher loan growth than peers as it benefits from consumer loan growth (particularly housing) whilst taking share in the corporate market and (4) Al Rajhi is set to be a key beneficiary from the potential forthcoming Saudi index inclusions. • NCB: We see NCB as a key beneficiary from the economic diversification program the Government has introduced. Its large balance sheet and resulting ability to finance mega projects should allow it to capture market share in the coming years. Further support will come from having the PIF as a major shareholder. We also see a sublime margin outlook given NCB's ability to benefit from rising interest rates and bond yields. • SABIC: Expect strong earnings momentum in FY18E driven by robust product prices as well as solid plant operations. View company's intent to expand internationally as a catalyst for unlocking balance sheet value. The company is expected to be the largest constituent of Saudi MSCI EM Index (-16%). Shares trade at a 2018E EV/EBITDA of 7.4x, —20% discount vs global peers. • Yansab: Given robust MEG pricing outlook (40% of profits, prices up 18% YTD) providing a healthy tailwind to earnings this year, we expect an attractive dividend yield of 6% (top quartile globally) in FY18E/19E well supported by FCF yields of 9% and a net cash position. • SIC: One of the main beneficiaries of index inflows into Saudi. STC has finally improved management representation to investors with the departure of the previous IR, and new team in place. Significant government receivables recovery to drive stock price for next two quarters, while Careem stake can provide some positive headline risk on valuations. HOUSE OVERSIGHT 029459 • Jarir: We like Jarir for its potential to increase its market penetration having increased its store count by 13% since August 2017 while maintaining its premium ROE of 53% and attractive dividend. • Al Tayyar : Stock will see a slew of positive catalysts over the next two quarters, particularly a second tranche of substantial gov receivable recoveries in Ql. 130mn SAR loss from associates in 2017 is a one off and should make comps easier this year. Q1 earnings should see the first earnings growth after a very difficult 2 years. Makkah real estate REIT will also provide an uplift. • Al Hokair: has massively under performed in Saudi index and consumer sector and should see substantial improvement in business in 2018 as LFL turns the corner and the company businesses a beneficiary from social reforms in the country. Debt restructuring concerns likely behind us at this point, relief there would be the main catalyst for the name. • Malath / Alrajhi Takaful: 2 of the top motor insurers in Saudi secular growth trend in motor insurance sector over the next two years as the regulator clamps down on more than 50% uninsured drivers while women driving to present multiyear volume growth story. Cole Mackay, CFA, Director Emerging Europe, Middle East & Africa Equity Sales Bank of America Merrill Lynch Office: *1 212 449 52711Cell: +1 917 678-9716 coleman.mackayPbaml.com This material was prepared by Sales personnel of Bank of America Merrill Lynch and is subject to the terms available at the following link: http://corp.bankofamerica.com/business/smb/landincilemaildisclaimer/americas/plobal-markets "SALES VIEW ONLY** Global Research Bank of America Merrill Lynch GEMs Paper #31 Saudi Arabia: growth bull, fiscal bear 29 January 2018 Key takeaways • Growth recovers as high oil prices allow looser fiscal, contain near-term deterioration. Mega-projects offer upside potential HOUSE_OVERSIGHT_029460 • The oil price at which reforms now bring imbalances to low mid-single digit levels moves to US$60/bbl, from US$50/bbl before. • Earnings momentum, index events make us positive Saudi stocks. Prefer banks, petchems. Top picks: Rajhi, Samba, Yansab, Sabic Macro: sweet spot for now Economic activity has bottomed out as high oil prices are allowing implementation of looser fiscal policy and containing near-term fiscal deterioration. The government intends to support activity through a) a more gradual pace of fiscal reforms; b) introduction of Household/Cost of Living Allowances and Private Sector Support programs; c) introduction of structural reforms; and, d) the launch of mega-projects. The latter provides most upside potential to our average growth projections of 2.2-2.5(Yoyoy. Fiscal reforms now need US$60/bbl to safeguard stability The oil price threshold at which the macroeconomic adjustment brings imbalances to low mid-single digit levels moves to cUS$60/bbl, from our previous assessmcni of cUS$50/bbl. The revised Fiscal Balance program exposes the budget to volatility in oil prices. Still, there are four ways in which authorities can improve on fiscal dynamics: 1) front-loaded energy pricing reform; 2) privatizations; 3) proceeds from anti-corruption crackdown; and, 4) phasing out of the Royal Order next year. Equity strategy: remain positive, outlook gains momentum We retain our positive view on the Saudi market as we see strong earnings momentum as well as increasing appetite for Saudi equities amongst global investors. Our views are based on: (1) attractive valuation, with the Saudi market now trading at a mere 3% premium to GEMs versus a historic premium of more than 30%; (2) improving macro fundamentals; (3) the prospect for accelerating earnings, FCF and dividend growth on the back of reform programs, an expansionary budget and a more pedestrian pace of austerity implementation; and, (4) the potential twin index inclusion events in 2018. Prefer banks and petchems Within the Saudi market, our preference lies with companies offering strong earnings and FCF momentum, attractive valuations and dividend yields. In this regard, our sector preference is tilted towards the banks and petchems, who we see as key beneficiaries from the 2018 budget and revised fiscal balance program. We highlight Al Rajhi & Samba as our top picks amongst the banks, Yansab & SABIC amongst the petchems. Elsewhere, given the inflationary pressures on operating costs (e.g. expat levies, rising utility costs), we are more selective; focusing on names that are least affected by the regulations and that have attractive company specific growth stories. Commodities: As good as it gets for OPEC HOUSE OVERSIGHT 029461 OPEC is succeeding at rebalancing the oil market. Our supply/demand balances reflect a faster-than-expected market tightening due to improving cyclical conditions, cold winter, and OPEC compliance. A gradual OPEC+ deal exit would keep spot and forward prices in a range with the market in backwardation, and preserve OPEC's long-run market share. Contents Macro: growth bull, fiscal bear 2018 budget expans ens don't come cheap A US$20bn price tag for growth Government stimu us in the pipe ins Rev sed Fisca Ba ance program --- more growth, more r sk Macro tab c Equity strategy: opportunity abounds as momentum picks up KSA trading in ins w in GEMs -iesp te improving outlook Banks & petchems preferred; select vs elsewhere National Champions strategy remains attractive 2018 - the year of potential tw n index nclus ons Banks: budget supports positive outlook Saudi banks key beneficiary of ic)osened fiscal po 2018 shaping up to he a strong year for the Saud ICY banks Consumer: factors align for a more positive outlook Easing austerity, higher growth boost disposable income Expat levies: uniform fees, d fferentiated mpact Petchems: government support to continue for an extended duration Delay in feedstock prices and electricity tariff hikes Types of support for the sector from the government Healthcare: no surprises HOUSE OVERSIGHT 029462 Telecom: towards the end of the tunnel? Utilities: a balancing fund to manage the transition Commodities: as good as it gets for OPEC Disclosures Research Analysts Jean-Michel Saliba 21 MENA Economist/Strategist MLI (UK) This report is intended for Coleman Mackay Ba nk of Amer, Merrill Lynch From: Ens, Amanda Sent: Wednesday, March 14, 2018 12:46 PM To: Ens, Amanda Subject: MEGA Trade --> Long Saudi... Hootan Yazhari, CFA Research Analyst Merrill Lynch (DIFC) HOUSE OVERSIGHT 029463 Opening New MEGA Trade: Long Saudi Equities ( Buy M1SAP on Swap / Liquidity $100mm a Day) - Potentially the EM Flow Story of 2018... if FTSE addition is announced on March 28th we expect an inflow of $5bn on a basket which trades 100mm USD a day (50X ADV)... this is even before MSCI announcement in June where inflows could be substantially higher The Most Powerful Macro Trades are when Macro Fundemantals + Flow Meet... This is Saudi in 2018 Key Points: 1. Saudi has significantly underperformed Oil by 14% last 6 months. With the recent introduction of the citizens account programme, subsidy cuts, pushing out the budget balance to 2023, and the news of increased handouts, Saudi should re correlate with oil and move higher from here. 2. Saudi equities remain under-owned globally --) foreign ownership of Saudi equities is at 1.3% vs Russia 70%, Turkey 55%, South Africa 50%, Brazil 45%, UAE 20%, Qatar 10% 3. Good liquidity vs other EMs but volume trading at lows relative to history -4 Tadawul ADV close to all-time lows at $1bn (10yr range is $1-8bn) 4. Major index events in 2018/19 with FTSE announcement on 28th March next catalyst-4 FTSE announcement could trigger inflows of up to $5bn . Combined with the MSCI announcement later this year, potential active and passive inflows can total $15-$40bn. So the potential of at least $20bn inflows on a basket which trades 100mm USD a day (200 Days Volume) ? 5. In comparison, during the MSCI UAE and Qatar inclusions, UAE was trading 10% below historic avg @14x PE and rerated to 22x into MSCI EM inclusion with Dubai up +110% (vs +47% prey year). Qatar was trading inline with historic avg @11x PE and rerated to 18x MSCI EM inclusion with Qatar up +60% (vs +9% prey year) HOUSE OVERSIGHT 029464 6. Saudi risk indicators at 2015 pre-crisis levels 4 Saudi 5yr CDS is trading at 76 vs 40-210 3yr range; SAR 2yr fwd suggests market is less worried about depeg fears and forward points can be used as a macro hedge 7. Valuations & dividend yields remain attractive 4 Market trades at a 10% discount (13.5x) to its historic PE (Saudi PE range is 10- 26x). Avg dividend yield is 3.6% with 45 stocks yield more than 4%. Our Middle East Team ready for Calls - Ha mdy Hamoudi in London next week 19th-23rd March. Talal marketing in US 23rd-27th April. Marwan in Trading MAR disclosure Saudi has underperformed both Oil and EM in the last 6 months 2015 Vant C.onlity BREXT Oa* Pirf Nkrylit 1 MIX DE4 V. Last Price Si COA Cormity (R1) 6447 X SASEIDX Index (I) 7775.73 Last Price SASEIDX Index (LI) 7775.73 •UM US Equity (IZ1) 49.,42 c4,16,4 fr4wftbor, øc L. 14-14e-MIS HOUSE_OVERSIGHT_029465 Saudi equities remain under-owned globally Foreign Ownership 70 5.5 Ii Russia Turkey south Brazil Africa 1111 VAWAVOk Qatar Saudi Arabia Risk indicators are back to 2015 pre-crisis levels. Saudi Syr COS down from 210 to 76 (note 40 was all time low) HOUSE_OVERSIGHT_029466 low: 39.785 Hi: 209.030 Lt Price/6,36.5 H9h on 01/18/16 209.030 -4- Aver 94.021 . Low on 06/13/14 39.78.5 2013 2014 2015 2016 2017 rTS401107 esioriNcy (KSik tOS WE 51" 014) U441 23440.M11-111WMIS Capyrvhet 2016 aloombarst Noma• L. 13- Valuations remain attractive — Saudi trading at 10% below historic PE; Saudi ERR now at 1.22 vs 0.4 in 2016 8 200 100 7114:40 HOUSE_OVERSIGHT_029467 06 07 2 i 4 6„ 6 5 4 3 2 08.A. &Sena LyrAct* Goat§a *3,,xt toutinvtalitayrus.orozielvzotr. $ower AWS, Lstirre, GX0411"talktor MEGA Open Trades HOUSE OVERSIGHT 029468 Theme/Trade We think Fed rates expectations remain on the low side with just marginally more than 1 hike priced, We do not think the BoE will hike as much as the Fed...................next year when marke are pricing marginally more from the BoE. The risk for equities is a further rise in yields led by higher real rates. Last time lety real rates were here S&P was closer to 2720. We see asymmetry in EURGI1P. expect EUR to react positively i a y/Germarty is neutral/ positive tti weekend and ECB pricing to tF firmer. On GBP leg, UK politica remain underpriced with odds election in 2018 increas rt- . Trade Expression Entry Date Expiry Entry Level Current Level Hit Ratio Buy Dec18 Eurodollar Futures (EDZ8) vs Sell Dec19 Eurodollar Futures (EDZ9) 07/02/2018 97.63/97.31 97.455/97.125 Buy Dec19 Short Sterling futures (L Z9) vs Sell Dec18 Short Sterling Futures (L Z8) 07/02/2018 98.76/99.09 98.67/98.98 Long SPX Mar18 2640/2600 put spread 28/02/2018 16/03/2018 10 0.00 Long EURGBP 3m 0.91/0.94 call spread 02/03/2018 0.62% 0.45% MEGA Closed Trades (Hit Ratio Closed Trades = 77%) Theme/Trade , Trade Expression Long FTSE Feb18 7550/7700 call spread for 42 offer (7476 ref) (rolled from Dec, 7460 ref) Long SX7E Feb18 140 calls (rolled from Jan, 134 fut ref) \ Buy Mar18 Eurodollar Futures (EDH8) vs Sell Entry Date Close Date Entry Level Close Level Hit Ratio 02/11/2017 11/01/2018 42 100 24/10/2017 25/01/2018 0.9 3.3 11/01/2018 07/02/2018 98.18/ 97.535 98.12/97.31 HOUSE OVERSIGHT 029469 • \\\:.....N 1 Dec19 Eurodollar Futures (EDZ9) N \ ,,,,,., , \ ... \ \\.\ \ Long equal weighted basket of Telefonica; lberdrola; Enel; Unicredit & Santander Long SX7E Mar18 145 calls (40d, 142 ref) Long equal weighted basket of Russian Oil names: Gazprom, Lukoil, Rosneft Long SX5E Mar18 3350 puts (35d vs 3406 ref) Short FTSEMIB Index via Mar18 futures (STH8 Index) Long UKX Mar18 7375 calls Long SPX Mar18 2750/2700 put spread 26/10/2017 15/02/2018 97.8 92.9 25/01/2018 22/02/2018 2.85 0.2 07/11/2017 22/02/2018 98.95 113.04 22/02/2018 02/03/2018 39 58.40 22/02/2018 02/03/2018 22505 22005 07/02/2018 02/03/2018 55 1.50 it 28/02/2018 02/03/2018 15 30.40 This message, and any attachments, is for the intended recipient(s) only, may contain information that is priviieged, confidential and/or proprietary and subject to important terms and conditions available at http://www.bankafamerica.comiemaildisclaimer. if you are not the intended redpient, please delete this message. HOUSE OVERSIGHT 029470 This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged., confidential end/or proprietary and subject to rnportant terms and conditions available at http://www bankofarnerica corniernaildisciaimer If you are not the intended recipient, please delete this message. Foreign Ownership 7i1 20 II Russia Turkey South Brazil UAB Africa 10 Saudi Arabia HOUSE OVERSIGHT 029471 2013 cT9463,07 CAorftw (K5ok 28 23 22 10 10 13 7 4 00 07 00 10 11 12 13 14 sources: sses„ 2014 Pt SY NA Hi 2.030 -a Lost Price 76.365 I High on 01/18/16 209.030 Ave/ ge 94.021 Low on 08/13/14 39.785 2015 2016 2017 2018 sity szoom2013.13.40A2ms r4,0,,,foss vocowjer9 visNte4. •1344,-2tlit :MSC4 12m Food PE 12on Fold PE Ar.eera9* 6004 use* vynort cloitet rtintimecA! 200 HOUSE OVERSIGHT 029472 201 m.2016 144411 nvw .,Z42014k ar* 29x1t=11. Sctin4eetisiMit.tt's4km anc, 40444 tAtem Lesam 04,14M RAIMAIWZI% 10000A en 2015 2016 cormay (pea MK firat bIUSaaiiWtVaily OLFEILVIS. 14RARIVIS 207 CgmyrOtt 201.8 liroomberfa Antesot 2018 X.riAt it Prim COA Conicity (R1) 6447 SkSEIDX Index (Li) nmrs Last Price. *SASE:1DX Wait (Li) 7775.73 a EEM US NAY" (RI) 49.42 1.1.•••••••••.' 00. 70 HOUSE OVERSIGHT 029473 • Global Equates mt,,,uttaiott, g4x/tiy Bank of America Merrill Lynch Bankof Anted Merrill Lynch HOUSE OVERSIGHT 029474
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Fwd: Other ways to trade Saudi - Epstein Files Document HOUSE_OVERSIGHT_029458

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