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"Approach Resources"
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EFTA01452801
Dataset 10
2014-03-03
1p
338w
…or, as the company calls itself "sustainable infrastructure capital", with a -6.3% current yield with the shares at -414.
Approach Resources
(AREX) also reported a strong quarter (see chart below, still interesting); this is a small-cap ($879mm market cap) US nat gas/crude E&P name. Also below is a short play on Brent (depending on your view): It's a 107 strike put on Jul14 Brent crude (thus expires in June, —3mos). spot ref for Jul14 crude…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452801.pdf
EFTA01452789
Dataset 10
2013-10-18
1p
241w
Equity Energy Renaisance Theme GE $ 1.00 Hannan Armstrong (MASI) $ 0.50 Casella Waste (CWST) S 0.25 Won (ROM) $ 1.00 Kinder Morgan Inc (KMI) S 0.50 Semgroup (SEMG) $ 0.50 Spectra ISE) $ 0.50 Cheniere (LNG) $ 0.25
Approach Resources
(AREK) $ 0.50 Haliburton (HAL) 5 0.50 China Gas (384 HK, non-US) $ 0.50 American Water Works (AWE) 5 0.50 IHS OHS) $ 0.50 CREE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452789.pdf
EFTA01493482
Dataset 10
2012-09-01
1p
288w
…SER 2004-EE CL B1 DEC 25 2034 DTD 12/01/2004 (I 72.75 JP MORGAN SECURITIES LLC (BIOL) FACE VALUE 3,285,878.00 (ID: 949779-AD-4) 9/19 Purchase HEALTH CARE REIT INC() 56.00 J.P. MORGAN 5,000.000 56.00 (280.000.00) 9/24 SECURITIES LLC (ID: 42217K-10-6) 9/20 Purchase
APPROACH RESOURCES
INC (12 30.50 J.P. MORGAN 10.000.000 30.50 (306.000.00) 9/25 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493482.pdf
EFTA01189176
Dataset 9
2014-03-03
5p
888w
Subject:
Energy Renaissance Equities + Trade idea: KI Brent puts [C]
From:
Tazia Smith < a>
To:
[email protected]
…retrofit finance co., or, as the company calls itself "sustainable infrastructure capital', with a —6.3% current yield with the shares at —$14.
Approach Resources
(AREX) also reported a strong quarter (see chart below, still interesting); this is a small-cap ($879mm market cap) US nat gas/crude E&P name. Also below is a short play on Brent (depending on your view): Its a 107 strike put on Jul14 Brent crude (thus expires in June, —3mos). Spot ref for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf
EFTA01462392
Dataset 10
2014-03-03
2p
443w
Subject:
Energy Renaissance E uities + Trade idea: KI Brent puts [C]
From:
Tazia Smith <
To:
jeevacationegmail.com
…co., or, as the company calls itself •sustainable infrastruc ture capital", with a -6.3% current yield with the shares at -$14.
Approach Resources
(AREX) also r eported a strong quarter (see chart below, still interesting); this is a small-cap (5879mm market ca p) US nat gas/crude E&P name. Also below is a short play on Brent (depending on your view): It's a 107 strike put on Ju114 Brent crude (thus expires in June, -3mos). Spot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462392.pdf
EFTA01452798
Dataset 10
2014-03-03
1p
351w
…finance co., or, as the company calls itself "sustainable infrastructure capital", with a —6.3% current yield with the shares at -$14.
Approach Resources
(AREX) also reported a strong quarter (see chart below, still interesting); this is a small-cap (5879mm market cap) US nat gas/crude E&P name. Also below is a short play on Brent (depending on your view): It's a 107 strike put on Jul14 Brent crude (thus expires in June, —3mos). Spot ref for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452798.pdf
EFTA01492505
Dataset 10
2011-11-30
1p
204w
FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/II to 11/30/11 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 11/16 Purchase
APPROACH RESOURCES
INC 28.00 J.P. MORGAN 4.050.000 28.00 (113.400.00) 11/21 SECURITIES LLC (ID: 11/16 Purchase IDENIX PHARMACEUMS 6.50 J.P. MORGAN 3.375.000 6.50 (21,937.50) 11/21 SECURITIES LLC (ID: 11/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492505.pdf
EFTA01492465
Dataset 10
2011-11-30
1p
222w
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period II/I/11 to 11/30/11 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 11/16 Purchase
APPROACH RESOURCES
INC la 28.00 J.P. MORGAN 4.050.000 28.00 (113,400.00) 11121 SECURITIES LLC (ID: 03634A-10-3) 11/16 Purchase IDENIX PHARMACEUTICALS INC (16.50 J.P. MORGAN 3.375.000 6.50 (21,937.50) 11/21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492465.pdf
EFTA01491905
Dataset 10
2010-11-01
1p
162w
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 11/10 11/17 Purchase
APPROACH RESOURCES
INC 3,500.000 16.25 (56,875.00) @ 16.25 J.P. MORGAN SECURITIES LLC TRADE DATE 11/10/10 11/10 11/17 Purchase BLACK HILLS CORP 7,000.000 29.75 (208,250 00) $ 29.75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491905.pdf
EFTA01492462
Dataset 10
2011-11-30
1p
318w
…53) S 11/18 FIFO 53,437.50 BROKERAGE 112.50 TAX 8JOR SEC 1.03 J.P. MORGAN SECURITIES LLC (ID: 707884-10-2) 11/16 Sale
APPROACH RESOURCES
INC a 28.77456116,536.97 (4,050.000) 28.724 116,332.23 (113,400.00) 2,932.23 S 11/21 FIFO BROKERAGE 202.50 TAX 8/OR SEC 2.24 J.P. MORGAN SECURITIES LLC (ID: 038344163) 11/18 Sale IDEND( PHARMACEUTICALS INC C 7.02248 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492462.pdf
EFTA01493479
Dataset 10
2012-09-01
1p
292w
…2005-2 CL 1M1 VAR RT (15,829.800) 100.00 15,829.80 (11,080.86) 4,748.94 S 9/25 Pro Rata 05/25/2035 DTD 04/27/2005 PAYMENT NC PRINCIPAL (ID: 61915R-AD-8) 9/20 Sale
APPROACH RESOURCES
INC 0 29.28507 292,850.70 (10,000.000) 29.244 292,444.14 (305,000.00) (12,555.86) S 9/25 FIFO BROKERAGE 400.00 TAX 8/OR SEC 6.56 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493479.pdf
EFTA01493430
Dataset 10
2012-09-01
1p
289w
…TRUST 2005-2 CL 1M1 VAR RT (15,829.800) 100.00 15,829.80 (11,080.86) 4,748.94 S 9/25 Pro Rata 05/25/2035 DTD 04/27/2005 PAYMENT NC PRINCIPAL (ID: 61915R-AD-8) 9/20 Sale
APPROACH RESOURCES
INC 0 29.28507 292,850.70 (10,000.000) 29.244 292,444.14 (305,000.00) (12,555.86) S 9/25 FIFO BROKERAGE 400.00 TAX MR SEC 6.56 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493430.pdf
EFTA01491851
Dataset 10
2010-11-01
1p
192w
…a 15.95225 31,904.50 BROKERAGE 100.00 TAX 8/OR SEC .54 J.P. MORGAN SECURITIES LLC TRADE DATE 11/10/10 11/11 11/17 Sale
APPROACH RESOURCES
INC (3,500.000) 17.91 82,884.91 (58,875.00) 5,809.91 S Q 17.96028 62,860.98 BROKERAGE 175.00 TAX 8/OR SEC 1.07 J.P. MORGAN SECURITIES LLC TRADE DATE 11/11/10 11/11 11/17 Sale BLACK HILLS CORP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491851.pdf
EFTA01492502
Dataset 10
2011-11-30
1p
303w
…1.913.53) S 11/18 FIFO 53,437.50 BROKERAGE 112.50 TAX 8/OR SEC 1.03 J.P. MORGAN SECURITIES LLC (ID 11/16 Sale
APPROACH RESOURCES
INC @ 28.77456116,536.97 (4,050.000) 28.724 118,332.23 (113,400.00) 2,932.23 S 11/21 FIFO BROKERAGE 202.50 TAX a/OR SEC 2.24 J.P. MORGAN SECURITIES LLC (ID 11/16 Sale IDEND( PHARMACEUTICALS INC 6 7.02248 23.700.87 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492502.pdf
EFTA01491900
Dataset 10
2010-11-01
1p
190w
…a 15.95225 31,904.50 BROKERAGE 100.00 TAX 8/OR SEC .54 J.P. MORGAN SECURITIES LLC TRADE DATE 11/10/10 11/11 11/17 Sale
APPROACH RESOURCES
INC (3,500.000) 17.91 82,884.91 (58,875.00) 5,809.91 S Q 17.96028 62,860.98 BROKERAGE 175.00 TAX 8/OR SEC 1.07 J.P. MORGAN SECURITIES LLC TRADE DATE 11/11/10 11/11 11/17 Sale BLACK HILLS CORP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491900.pdf
EFTA01467440
Dataset 10
2014-03-03
4p
627w
Subject:
RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C)
From:
Tazia Smith <
To:
Tazia Smith/db/dbcom@DBAMERICAS,
…or, as the company calls itself "sustainable infrastructure capital", with a -6.3% current yield with the shares at -$14.
Approach Resources
(AREX) also reported a strong quarter (see chart below, still interesting); this is a small-cap ($879mm market cap) US nat gas/crude E&P name. Also below is a short play on Brent (depending on your view): It's a 107 strike put on Jul14 Brent crude (thus expires in June, -3mos). Spot ref for Ju114 crude…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467440.pdf
EFTA01540036
Dataset 10
2012-06-30
99p
11,434w
…27 9/24 9/27 9/25 9/28 9/25 9/28 9/25 9/28 Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Principal Payment MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT Pro Rata Quantity (15,829.800) 05/25/2035 DTD 04/27/2005 PAYMENT A/C PRINCIPAL (ID: 61915R-AD-8)
APPROACH RESOURCES
INC @ 29.28507 292,850.70 BROKERAGE 400.00 TAX &/OR SEC 6.56 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf
EFTA01538933
Dataset 10
2010-12-15
105p
9,217w
…31,904.50 BROKERAGE TAX &/OR SEC 11/11 11/17 Sale 100.00 .54 J.P. MORGAN SECURITIES LLC TRADE DATE 11/10/10
APPROACH RESOURCES
INC @ 17.96028 62,860.98 BROKERAGE TAX &/OR SEC 11/11 11/17 Sale BLACK HILLS CORP @ 30.208 BROKERAGE TAX &/OR SEC 11/11 11/17 Sale EFTA01538986 175.00 1.07 J.P. MORGAN SECURITIES LLC TRADE DATE 11/11/10 (7,000.000) 211,456.00 350.00 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538933.pdf
EFTA01539038
Dataset 10
2011-11-01
75p
8,563w
…J.P. MORGAN SECURITIES LLC (ID: 675746-30-9) PENN VIRGINIA RESOURCE PARTNERS L P @ 23.75 EFTA01539083 53,437.50 BROKERAGE 112.50 TAX &/OR SEC 1.03 J.P. MORGAN SECURITIES LLC (ID: 707884-10-2)
APPROACH RESOURCES
INC @ 28.77456 116,536.97 BROKERAGE 202.50 TAX &/OR SEC 2.24 J.P. MORGAN SECURITIES LLC (ID: 03834A-10-3) IDENIX PHARMACEUTICALS INC @ 7.02248 23,700.87 BROKERAGE 168.75 TAX &/OR SEC .46 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539038.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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18