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"Altria"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01838482
Dataset 10
2011-03-18
2p
262w
Subject:
Relative equity returns
To:
jeevacation
…Date Return 10/19/2010 PFE Pfizer Inc 16.0% 1165.9 9.7% 6.3% 11/03/2010 BP Bp Plc-Adr 6.5% 1197.96 6.8% -0.3% 12/10/2010 MO
Altria
Group Inc 0.9% 1240.4 3.1% -2.3% 01/13/2011 TEF Telefonica -2.2% 1283.76 -0.4% -1.8% SM 01/25/2011 AAPL Apple Inc -2.6% 1291.18 -0.9% -1.7% Average 0.0% Alpha Let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838482.pdf
EFTA00627717
Dataset 9
2011-03-21
2p
495w
Subject:
Relative equity returns
From:
"Giuffrida, David J" <
…Date %Return M% Return Alpha 10/19/2010 PFE Pfizer Inc 16.0% 1165.9 9.7% 6.3% 11/03/2010 BP Bp Plc-Adr 6.5% 1197.96 6.8% -0.3% 12/10/2010 MO
Altria
Group Inc 0.9% 1240.4 3.1% -2.3% 01/13/2011 TEF SM Telefonica -2.2% 1283.76 -0.4% -1.8% 01/25/2011 AAPL Apple Inc -2.6% 1291.18 -0.9% -1.7% Average Alpha 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627717.pdf
EFTA00936842
Dataset 9
2012-06-14
2p
399w
Subject:
RE: 3 things:
From:
"Barrett, Paul S" <
To:
Jeffrey Epstein <
[email protected]
>
…things: Date: Thu, 14 Jun 2012 16:26:29 +0000 Jeffrey I think we should take $3MM of the $4MM coming back on the
Altria
note and do something like the following: 12 month SP500 Linked Note 20% buffer with continuous monitoring (barrier at 1060) Pays the greater of a 11% coupon up to a cap of 15% if we do not touch 1060 during the next 12 months Let me know Paul Paul Barrett, CFA Managing Director Global Investment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936842.pdf
EFTA01796493
Dataset 10
2011-03-21
3p
509w
Subject:
Relative equity returns
From:
Giuffrida, David J <
To:
[email protected]
*
…P S&P % Return Alpha 10/19/2010 PFE Pfizer Inc 16.0% 1165.9 9.7% 6.3% 11/03/2010 BP Bp Plc-Adr 6.5% 1197.96 1 EFTA_R1_00132318 EFTA01796493 6.8% -0.3% 12/10/2010 MO
Altria
Group Inc 0.9% 1240.4 3.1% -2.3% 01/13/2011 TEF SM Telefonica -2.2% 1283.76 -0.4% -1.8% 01/25/2011 AAPL Apple Inc -2.6% 1291.18 -0.9% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796493.pdf
EFTA02010991
Dataset 10
2011-03-18
2p
265w
Subject:
Relative equity returns
From:
Giuffrida, David
To:
jeevacationtisgmail.com[
[email protected]
];
…Date Return 10/19/2010 PFE Pfizer Inc 16.0% 1165.9 9.7% 6.3% 11103/2010 BP Bp Plc-Mr 6.5% 1197.96 6.8% -0.3% 12/10/2010 MO
Altria
Group Inc 0.9% 1240.4 3.1% -2.3% 01/13/2011 TEF Telefonica -2.2% 1283.76 -0.4% -1.8% SM 01/25/2011 AAPL Apple Inc -2.6% 1291.18 -0.9% -1.7% Average 0.0% Alpha Let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010991.pdf
EFTA00937816
Dataset 9
2012-06-18
4p
587w
Subject:
Re: 3 things:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…02 PM To: Barrett, Paul S Subject: Re: 3 things: what other spreads.. 120 call etc. On Wed, Jun 13, 2012 at 10:16 AM, Barrett, Paul S < > wrote: Jeffrey EFTA00937817 1. Our
Altria
Market Plus Note fixes today. We invested $3MM. Will get back around $4MM. We are looking at some alternatives. 2. Dec 2012 Brent is at 96.50. We can buy a 112 Call and sell a 82 Put. Cashless. 3. FINRA now requires us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937816.pdf
EFTA00686187
Dataset 9
2012-06-18
2p
496w
Subject:
RE: 3 things:
From:
"Barrett, Paul S" >
To:
Jeffrey Epstein <
[email protected]
>
…3:02 PM To: Barrett, Paul S Subject: Re: 3 things: what other spreads.. 120 call etc. On Wed, Jun 13, 2012 at 10:16 AM, Barrett, Paul S > wrote: Jeffrey 1. Our
Altria
Market Plus Note fixes today. We invested $3MM. Will get back around $4MM. We are looking at some alternatives. 2. Dec 2012 Brent is at 96.50. We can buy a 112 Call and sell a 82 Put. Cashless. 3. FINRA now requires us to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686187.pdf
EFTA01378307
Dataset 10
1p
125w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > U.S. Investment Grade
Altria
Group, Inc . (MO) Updated: Oct 1, 2015 Trade Idea: ►
Altria
: stable operating and credit outlook supported by strong profitability and substantial free cash flow. Relatively wide spreads reflect the negative perception of tobacco and concerns over litigation which we believe are overstated. Investment Rationale: ► Recommendation moved to Neutral. Trade Ratings Issue Spread Cash View Horizon Ticker CPN Maturity CCY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378307.pdf
EFTA01378303
Dataset 10
2015-04-30
1p
468w
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Security Index IG Corporate Credit Region Last Update Added Removed Identifier Security Name Industry Security Description Is 144A U.S. 4/30/2015 I0/1/201i US07209SAM52
ALTRIA
GROUP INC Agriculture MO 4 1/4 08/09/42 N U.S. 11/2;2015 US454589AP14 INDIANA MICHIGAN POWER Electric AEP 3.2 03/15/23 N U.S. 11/2/2015 5/1/2014 US125051AA16 CBL & ASSOCIATES LP REITS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378303.pdf
EFTA01128405
Dataset 9
1p
112w
LEON D & DEBRA BLACK CHARITABLE CONTRIBUTIONS FYE DEC 31, 2014 IN-KIND LISTED SECURITIES (CONTRIBUTED TO LEON BLACK FAMILY FOUNDATION- SEE BELOW)
ALTRIA
GROUP INC 11,196 AVIS BUDGET GROUP 248,602 BOEING CO 19,765 BP PLC 215,680 COCA COLA COMPANY 21,269 EXXON MOBIL CORP. 29,779 HERSHEY CO 30,050 IBM CORP 60,094 IMAX CORP 36,039 KRAFT FOODS GROUP INC 3.052 KROGER CO 1,241,042 LADENBURG THALMANN FINL SVCS 166,990 PHH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128405.pdf
EFTA01880255
Dataset 10
2012-06-13
2p
282w
Subject:
Re: 3 things:
From:
Jeffrey Epstein
To:
Barrett, Paul S
…June To: Barrett, Paul S Subject: Re: 3 things: what other spreads.. 120 call etc. On Wcd, Jun 13, 2012 at 10:16 AM, Barrett, Paul S wrote: Jeffrey 1. Our
Altria
Market Plus Note fixes today. We invested $3MM. Will get back around $4MM. We are looking at some alternatives. 2. Dec 2012 Brent is at 96.50. We can buy a 112 Call and sell a 82 Put. Cashless. 3. FINRA now requires us to ask about assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880255.pdf
EFTA01880735
Dataset 10
2012-06-13
2p
295w
Subject:
Re: 3 things:
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
jeevacationt6gmail,com 'eevacation mail.com
…2012 03:01 PM To: Barrett, Paul S Subject: Re: 3 things: what other spreads.. 120 call etc. On Wed, Jun 13, 2012 at 10:16 AM, Barrett, Pa ote: Jeffrey 1. Our
Altria
Market Plus Note fixes today. We invested $3MM. Will get back around $4MM. We are looking at some alternatives. 2. Dec 2012 Brent is at 96.50. We can buy a 112 Call and sell a 82 Put. Cashless. 3. FINRA now requires us to ask…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880735.pdf
EFTA02401740
Dataset 11
2012-06-13
2p
156w
Subject:
3 things:
From:
Barrett, Paul
To:
Epstein, Jeffrey
[email protected]
)
…Epstein, Jeffrey
[email protected]
) Cc: Giuffrida, David J; Ens, Amanda Subject: 3 things: =OA Jeffrey =OA =p class="MsoListParagraph" style="text-indent:-.25in;mso-list:ll lev=l1 Ifo2">1. = Our
Altria
Market Plus Note fixes today. We invested $3MM. Will get=back around $4MM. We are looking at some alternatives. 2.<=pan style="font-size:11.0pt;font-family:"Calibri","sans=serif"">Dec 2012 Brent is at 96.50. We can buy a 112 Call and sel= a 82 Put…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401740.pdf
EFTA00937324
Dataset 9
2012-06-13
2p
261w
Subject:
Re: 3 things:
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
"Barrett, Paul S" <
…3 things: Date: Wed, 13 Jun 2012 19:01:49 +0000 what other spreads.. 120 call etc. On Wed, Jun 13, 2012 at 10:16 AM, Barrett, Paul S • wrote: Jeffrey 1. Our
Altria
Market Plus Note fixes today. We invested $3MM. Will get back around $4MM. We are looking at some alternatives. 2. Dec 2012 Brent is at 96.50. We can buy a 112 Call and sell a 82 Put. Cashless. 3. FINRA now requires us to ask…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937324.pdf
EFTA02450724
Dataset 11
2018-04-30
3p
917w
Subject:
Re: he forgets
From:
Karp, Brad S < >
To:
Jeffrey E.
…G. Bradley Atlantic Media Company Washington, D.C. Harold Brown Center for Strategic and Intl Studies Washi=gton, D.C. Zbigniew Brzezinski Center for Strategic and Int'l Studie= Washington, D.C. Sylvia Mathews Burwell President Global Development Program Hin=on, WV Louis C. Camilleri
Altria
Group, Inc New York, N.Y. Kurt Campbell CEO Center New American Security Washington, D.C.=br> Raymond ChrEtien Fasken Martineau DuMoulin LLP Montreal,=Quebec William T. Coleman III Cassatt Corporation San Jose, Calif. Timothy C…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450724.pdf
EFTA00616992
Dataset 9
2014-09-30
6p
1,968w
…CORPORATION 61.043 Closing price PHH CORP 58.237 Closing price ALCATEL-LUCENT 37.877 Closing price EXXON MOBIL CORP 32.771 Closing price IMAX CORP 31,558 Closing price HERSHEY COMPANY 30,797 Closing price WALT DISNEY CO 28.562 Closing price BOEING CO 20$43 Closing price PHILIP MORRIS INTERNATIONAL 20503 Closing price COCA COLA COMPANY 19.579 Closing price MICROSEMI CORP 15.406 Closing price TWENTY FIRST CENTURY FOX CL B 10,022 Closing price
ALTRIA
GROUP INC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616992.pdf
EFTA01082667
Dataset 9
2008-09-05
8p
1,876w
From:
Matt of "CC"
…Bosworth Dean, Tufts University Medford, Mass. David G. Bradley Atlantic Media Company Washington, M. Harold Brown Center for Strategic and Int'l Studies Washington, Zbigniew Brzezinski Center for Strategic and Int'l Studies Washington, Sylvia Mathews Burwell President Global Development Pro ram Hinton, WV Louis C. Camilleri
Altria
Group, Inc New York, M. Kurt Campbell CEO Center New American Security Washington, M. Raymond Chretien Fasken Martineau DuMoulin LLP Montreal, Quebec William T. Coleman III Cassatt Corporation San Jose, Calif. Timothy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082667.pdf
EFTA01192323
Dataset 9
2014-09-30
6p
1,977w
…CORPORATION 61.043 Closing price PHH CORP 58.237 Closing price ALCATEL-LUCENT 37.877 Closing price EXXON MOBIL CORP 32.771 Closing price IMAX CORP 31,558 Closing price HERSHEY COMPANY 30,797 Closing price WALT DISNEY CO 28.562 Closing price BOEING CO 20$43 Closing price PHILIP MORRIS INTERNATIONAL 20503 Closing price COCA COLA COMPANY 19.579 Closing price MICROSEMI CORP 15.406 Closing price TWENTY FIRST CENTURY FOX CL B 10,022 Closing price
ALTRIA
GROUP INC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192323.pdf
EFTA00284655
Dataset 9
2012-06-07
5p
3,371w
…USD 0.00 316.00 304.00 0.03 12.00 JOW 8,27/2012 08/122012 Sell PG PROCTER & GAMBLE C 200 82.0000 0.3000 12339.72 REDI BONY 028 80.00 20.00 4020 020 UW PerUnil JOW 6,97/2012 06+122012 SOO PAO
ALTRIA
GROUP INC 1200 32.7500 0.0600 32.689 26 REDI BONY 974 60.00 20.00 00.00 020 USO Pawner JOW TOTALS: 1.200 45.028 98 UV) 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284655.pdf
EFTA00064699
Dataset 9
2020-07-10
16p
9,402w
Subject:
Morning Digest
From:
DOJ Digests
To:
Rendon DOJ Alert Desk
…Kansas children for years. [Continue Reading] ANTITRUST Law360: "3 Firms Fight To Lead Class In Juul-
Altria
Antitrust Suits," Unattributed, July 09, 2020, 10:59 PM Hausfeld, Berman Tabacco and the Joseph Saveri Law Firm have filed competing bids requesting a Califomia federal judge name them lead counsel for a group of consumers who accuse e-cigarette maker Juul and former rival
Altria
of violating antitrust laws by conspiring to reduce the variety of products on the market. Continue Reading]…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf
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